Animal Emergency Centre Limited

Animal Emergency Centre Limited, a registered company, was started on 21 Aug 2007. 9429033187594 is the business number it was issued. This company has been managed by 5 directors: Shalsee Dawn Vigeant - an active director whose contract started on 13 Feb 2020,
Carron Dawn Rapley Jerram - an active director whose contract started on 10 Apr 2025,
Alexander Michael Walker - an inactive director whose contract started on 21 Aug 2007 and was terminated on 15 Apr 2025,
Mark Cameron Robson - an inactive director whose contract started on 21 Aug 2007 and was terminated on 21 Feb 2020,
Richard Martyn Jerram - an inactive director whose contract started on 21 Aug 2007 and was terminated on 12 Jul 2017.
Updated on 31 May 2025, the BizDb data contains detailed information about 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (category: registered, service).
Animal Emergency Centre Limited had been using Suite G3, 27 Gillies Avenue, Newmarket, Auckland as their physical address up until 07 Apr 2020.
A total of 600 shares are allotted to 2 shareholders (2 groups). The first group includes 300 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 300 shares (50 per cent).

Previous addresses

Address #1: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 29 Mar 2019 to 07 Apr 2020

Address #2: Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 23 Mar 2017 to 29 Mar 2019

Address #3: Level1, 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 05 Apr 2016 to 23 Mar 2017

Address #4: 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 05 Jun 2015 to 05 Apr 2016

Address #5: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand

Registered & physical address used from 22 Feb 2012 to 05 Jun 2015

Address #6: 7 Willowview Drive, Redwood, Christchurch, 8051 New Zealand

Physical & registered address used from 26 Aug 2011 to 22 Feb 2012

Address #7: 97 Carrington Road, Mt Albert, Auckland 1025 New Zealand

Physical & registered address used from 21 Aug 2007 to 26 Aug 2011

Previous Shareholders

Shalsee Dawn Vigeant - Director

Appointment date: 13 Feb 2020

Carron Dawn Rapley Jerram - Director

Appointment date: 10 Apr 2025

Alexander Michael Walker - Director (Inactive)

Appointment date: 21 Aug 2007

Termination date: 15 Apr 2025

Mark Cameron Robson - Director (Inactive)

Appointment date: 21 Aug 2007

Termination date: 21 Feb 2020

Richard Martyn Jerram - Director (Inactive)

Appointment date: 21 Aug 2007

Termination date: 12 Jul 2017