Equine Endoscopy Services Limited was incorporated on 25 Jul 2008 and issued an NZBN of 9429032675108. This registered LTD company has been run by 8 directors: Ian Victor Douglas - an active director whose contract began on 25 Jul 2008,
Andrew Robert Grierson - an active director whose contract began on 25 Jul 2008,
Ivan Stanley Bridge - an active director whose contract began on 25 Jul 2008,
Douglas James Mcgregor Black - an active director whose contract began on 25 Jul 2008,
David Peter Keenan - an active director whose contract began on 25 Jul 2008.
As stated in our information (updated on 04 May 2024), the company uses 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Until 28 Feb 2020, Equine Endoscopy Services Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 1400 shares are allotted to 7 groups (7 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Waikato Equine Veterinary Centre Limited (an entity) located at Whitiora, Hamilton postcode 3200.
Then there is a group that consists of 1 shareholder, holds 14.29% shares (exactly 200 shares) and includes
Equine Consultants Australia Pty Ltd - located at Gisborne, Vic 3437, Australia.
The third share allotment (200 shares, 14.29%) belongs to 1 entity, namely:
Veterinary Associates Equine and Farm Limited, located at East Tamaki, Auckland (an entity).
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 04 Dec 2019 to 28 Feb 2020
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 11 Jun 2018 to 04 Dec 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 29 Aug 2016 to 11 Jun 2018
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, 2104 New Zealand
Physical & registered address used from 01 Feb 2013 to 29 Aug 2016
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand
Physical & registered address used from 25 Jul 2008 to 01 Feb 2013
Basic Financial info
Total number of Shares: 1400
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Waikato Equine Veterinary Centre Limited Shareholder NZBN: 9429040129686 |
Whitiora Hamilton 3200 New Zealand |
25 Jul 2008 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Other (Other) | Equine Consultants Australia Pty Ltd |
Gisborne Vic 3437, Australia |
25 Jul 2008 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Veterinary Associates Equine And Farm Limited Shareholder NZBN: 9429038288326 |
East Tamaki Auckland 2013 New Zealand |
25 Jul 2008 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Tower Road Investments Limited Shareholder NZBN: 9429036902149 |
Matamata |
25 Jul 2008 - |
| Shares Allocation #5 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Auckland Veterinary Centre (1990) Limited Shareholder NZBN: 9429032151480 |
Rd 1 Auckland 2571 New Zealand |
25 Jul 2008 - |
| Shares Allocation #6 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Cambridge Veterinary Services 1980 Limited Shareholder NZBN: 9429040122588 |
Cambridge 3434 New Zealand |
25 Jul 2008 - |
| Shares Allocation #7 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Matamata Veterinary Services Limited Shareholder NZBN: 9429040111797 |
Arawa St Matamata |
25 Jul 2008 - |
Ian Victor Douglas - Director
Appointment date: 25 Jul 2008
ASIC Name: Equine Consultants Australia Pty Ltd
Address: Macedon, Victoria, 3440 Australia
Address used since 25 Nov 2015
Address: Macedon, Victoria, 3440 Australia
Andrew Robert Grierson - Director
Appointment date: 25 Jul 2008
Address: R D 2, Drury, 2578 New Zealand
Address used since 02 Dec 2015
Ivan Stanley Bridge - Director
Appointment date: 25 Jul 2008
Address: R D 2, Drury, 2578 New Zealand
Address used since 02 Dec 2015
Douglas James Mcgregor Black - Director
Appointment date: 25 Jul 2008
Address: R D 3, Hamilton, 3283 New Zealand
Address used since 02 Dec 2015
David Peter Keenan - Director
Appointment date: 25 Jul 2008
Address: R D 2, Matamata, 3472 New Zealand
Address used since 02 Dec 2015
William John Ewen - Director
Appointment date: 25 Jul 2008
Address: R D 2, Matamata, 3472 New Zealand
Address used since 02 Dec 2015
Robert Gregory Hitchcock - Director
Appointment date: 20 Dec 2016
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 20 Dec 2016
Jonathan James Hope - Director (Inactive)
Appointment date: 25 Jul 2008
Termination date: 20 Dec 2016
Address: Cambridge, 3434 New Zealand
Address used since 02 Dec 2015
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