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Veterinary Hospital Group Limited

Type: NZ Limited Company (Ltd)
9429033013879
NZBN
2063971
Company Number
Registered
Company Status
M697020
Industry classification code
Veterinary Hospital
Industry classification description
Current address
202 Glenmore Road
Rd 3 Albany
Albany 0793
New Zealand
Postal address used since 03 Nov 2020
202 Glenmore Road
Rd 3 Albany
Albany 0793
New Zealand
Physical & service address used since 11 Nov 2021
202 Glenmore Road
Rd 3 Albany
Albany 0793
New Zealand
Registered address used since 10 Nov 2022

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.

Addresses

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

Contact info
64 274 908107
Phone
connaire@vethospital.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 2
Individual Fox, Christopher John Hataitai
Wellington
6021
New Zealand
Individual Mccullough, Grant Roderick Rd 3
Albany
0793
New Zealand
Individual Mccullough, Connaire Rd 3
Albany
0793
New Zealand
Directors

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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