Veterinary Hospital Group Limited, a registered company, was started on 18 Dec 2007. 9429033013879 is the number it was issued. "Veterinary hospital" (business classification M697020) is how the company was categorised. This company has been managed by 2 directors: Grant Roderick Mccullough - an active director whose contract began on 18 Dec 2007,
Connaire Catherine Cecelia Mccullough - an active director whose contract began on 18 Dec 2007.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 202 Glenmore Road, Rd 3 Albany, Albany, 0793 (type: registered, service).
Veterinary Hospital Group Limited had been using 202 Glenmore Road, Rd 3 Albany, Albany as their registered address up until 10 Nov 2022.
All company shares (2 shares exactly) are owned by a single group consisting of 3 entities, namely:
Fox, Christopher John (an individual) located at Hataitai, Wellington postcode 6021,
Mccullough, Grant Roderick (an individual) located at Rd 3, Albany postcode 0793,
Mccullough, Connaire (an individual) located at Rd 3, Albany postcode 0793.
Other active addresses
Address #4: 202 Glenmore Road, Rd 3 Albany, Albany, 0793 New Zealand
Registered & service address used from 14 Nov 2023
Previous addresses
Address #1: 202 Glenmore Road, Rd 3 Albany, Albany, 0793 New Zealand
Registered address used from 11 Nov 2021 to 10 Nov 2022
Address #2: 202 Glenmore Road, Rd 3 Albany, Albany, 0793 New Zealand
Registered & physical address used from 11 Nov 2020 to 11 Nov 2021
Address #3: 202 Glenmore Road, Rd 3 Albany, Albany, 0793 New Zealand
Registered address used from 15 Nov 2019 to 11 Nov 2020
Address #4: 202 Glenmore Road, Rd 3, Albany, 0793 New Zealand
Registered address used from 14 Nov 2019 to 15 Nov 2019
Address #5: 202 Glenmore Road, Rd 3, Albany, 0793 New Zealand
Physical address used from 14 Nov 2019 to 11 Nov 2020
Address #6: 202 Glenmore Road, Rd 3, Albany, 0793 New Zealand
Registered & physical address used from 14 Nov 2018 to 14 Nov 2019
Address #7: 202 Glenmore Road, Rd 3, Albany, 0793 New Zealand
Registered & physical address used from 13 Nov 2018 to 14 Nov 2018
Address #8: 202 Glenmore Road, Rd 3, Albany, 0793 New Zealand
Physical & registered address used from 10 Nov 2017 to 13 Nov 2018
Address #9: 202 Glenmore Road, Rd 3, Albany, 0793 New Zealand
Physical & registered address used from 16 Nov 2016 to 10 Nov 2017
Address #10: 202 Glenmore Road, Rd 3, Albany, 0793 New Zealand
Registered & physical address used from 16 Nov 2015 to 16 Nov 2016
Address #11: 202 Glenmore Road, Rd 3, Albany, 0793 New Zealand
Physical & registered address used from 14 Nov 2014 to 16 Nov 2015
Address #12: 202 Glenmore Road, Rd 3 Albany, North Shore, 0793 New Zealand
Registered & physical address used from 15 Nov 2013 to 14 Nov 2014
Address #13: 202 Glenmore Road, Rd 3 Albany New Zealand
Registered & physical address used from 18 Dec 2007 to 15 Nov 2013
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Individual | Fox, Christopher John |
Hataitai Wellington 6021 New Zealand |
25 Jan 2019 - |
Individual | Mccullough, Grant Roderick |
Rd 3 Albany 0793 New Zealand |
18 Dec 2007 - |
Individual | Mccullough, Connaire |
Rd 3 Albany 0793 New Zealand |
18 Dec 2007 - |
Grant Roderick Mccullough - Director
Appointment date: 18 Dec 2007
Address: Rd3 Albany, Albany, 0793 New Zealand
Address used since 06 Nov 2023
Address: Rd3 Albany, Albany, 0793 New Zealand
Address used since 10 Nov 2022
Address: Rd3 Albany, Albany, 0793 New Zealand
Address used since 06 Nov 2019
Address: Rd3 Albany, Albany, 0793 New Zealand
Address used since 02 Nov 2017
Address: Rd3 Albany, Albany, 0793 New Zealand
Address used since 08 Nov 2016
Connaire Catherine Cecelia Mccullough - Director
Appointment date: 18 Dec 2007
Address: Rd3 Albany, North Shore, 0793 New Zealand
Address used since 06 Nov 2023
Address: Rd3 Albany, North Shore, 0793 New Zealand
Address used since 10 Nov 2022
Address: Rd3 Albany, North Shore, 0793 New Zealand
Address used since 06 Nov 2019
Address: Rd 3 Albany, North Shore, 0793 New Zealand
Address used since 02 Nov 2017
Address: Rd3 Albany, North Shore, 0793 New Zealand
Address used since 05 Nov 2018
Address: Rd 3 Albany, North Shore, 0793 New Zealand
Address used since 08 Nov 2016
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