Whangaparaoa Veterinary Centre 2007 Limited, a registered company, was started on 15 May 2007. 9429033401683 is the number it was issued. "Veterinary hospital" (ANZSIC M697020) is how the company was categorised. The company has been managed by 5 directors: Stephen Andrew Gordon - an active director whose contract began on 15 May 2007,
Shanti Moana Fox - an active director whose contract began on 04 Feb 2009,
Shanti Moana Scott - an active director whose contract began on 04 Feb 2009,
Emma Kezia Beetge - an active director whose contract began on 04 Feb 2009,
James Robert Coddington - an inactive director whose contract began on 15 May 2007 and was terminated on 11 Feb 2009.
Updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: 852 East Coast Road, Browns Bay, Auckland, 0630 (types include: postal, registered).
Whangaparaoa Veterinary Centre 2007 Limited had been using C/-3A Waiake Street, Waiake, Auckland as their physical address up until 16 Mar 2020.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 650 shares (65%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 100 shares (10%). Finally we have the next share allocation (250 shares 25%) made up of 1 entity.
Principal place of activity
3a Waiake Street, Torbay, Auckland, 0630 New Zealand
Previous address
Address #1: C/-3a Waiake Street, Waiake, Auckland New Zealand
Physical & registered address used from 15 May 2007 to 16 Mar 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 650 | |||
Individual | Gordon, Stephen Andrew |
Waiake Auckland 0630 New Zealand |
15 May 2007 - |
Entity (NZ Limited Company) | Dht (2018) 5 Limited Shareholder NZBN: 9429047026278 |
Albany North Shore City 0632 New Zealand |
07 Mar 2019 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Scott, Shanti Moana |
Manly Whangaparaoa 0930 New Zealand |
18 Feb 2009 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Beetge, Emma Kezia |
Rd 2 Helensville 0875 New Zealand |
18 Feb 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sumpter, Michael Howard |
Takapuna Auckland 0622 New Zealand |
18 Feb 2009 - 07 Mar 2019 |
Individual | Gordon, Stephen Andrew |
Torbay Auckland 0630 |
04 Feb 2009 - 04 Feb 2009 |
Individual | Collins, Judith Deverre |
Waiake Auckland |
15 May 2007 - 04 Feb 2009 |
Individual | Scott, Shanti Moana |
714 Whangaparaoa Road Whangaparaoa |
04 Feb 2009 - 04 Feb 2009 |
Individual | Sumpter, Michael Howard |
Takapuna Auckland |
04 Feb 2009 - 04 Feb 2009 |
Entity | Vetservice.co.nz Limited Shareholder NZBN: 9429037070724 Company Number: 1103182 |
04 Feb 2009 - 04 Feb 2009 | |
Entity | Vetservice.co.nz Limited Shareholder NZBN: 9429037070724 Company Number: 1103182 |
15 May 2007 - 27 Jun 2010 | |
Individual | Beetge, Emma Kezia |
714 Whangaparaoa Road Whangaparaoa |
04 Feb 2009 - 04 Feb 2009 |
Entity | Vetservice.co.nz Limited Shareholder NZBN: 9429037070724 Company Number: 1103182 |
15 May 2007 - 27 Jun 2010 | |
Entity | Vetservice.co.nz Limited Shareholder NZBN: 9429037070724 Company Number: 1103182 |
04 Feb 2009 - 04 Feb 2009 |
Stephen Andrew Gordon - Director
Appointment date: 15 May 2007
Address: Waiake, Auckland, 0630 New Zealand
Address used since 15 May 2007
Shanti Moana Fox - Director
Appointment date: 04 Feb 2009
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 06 Mar 2015
Shanti Moana Scott - Director
Appointment date: 04 Feb 2009
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 06 Mar 2015
Emma Kezia Beetge - Director
Appointment date: 04 Feb 2009
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 06 Mar 2015
James Robert Coddington - Director (Inactive)
Appointment date: 15 May 2007
Termination date: 11 Feb 2009
Address: Queenstown,
Address used since 15 May 2007
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