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Whangaparaoa Veterinary Centre 2007 Limited

Type: NZ Limited Company (Ltd)
9429033401683
NZBN
1941723
Company Number
Registered
Company Status
096873417
GST Number
No Abn Number
Australian Business Number
M697020
Industry classification code
Veterinary Hospital
Industry classification description
Current address
3a Waiake Street
Torbay
Auckland 0630
New Zealand
Office & delivery address used since 07 Mar 2020
C/-3a Waiake Street
Torbay
Auckland 0630
New Zealand
Registered & physical & service address used since 16 Mar 2020
852 East Coast Road
Browns Bay
Auckland 0630
New Zealand
Postal address used since 02 Mar 2022

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.

Addresses

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

Contact info
64 27303 0289
07 Mar 2019 Phone
kiwisteve@xtra.co.nz
07 Mar 2020 nzbn-reserved-invoice-email-address-purpose
kiwisteve@xtra.co.nz
07 Mar 2019 Email
www.wvet.co.nz
07 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 650
Individual Gordon, Stephen Andrew Waiake
Auckland
0630
New Zealand
Entity (NZ Limited Company) Dht (2018) 5 Limited
Shareholder NZBN: 9429047026278
Albany
North Shore City
0632
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Scott, Shanti Moana Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Beetge, Emma Kezia Rd 2
Helensville
0875
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sumpter, Michael Howard Takapuna
Auckland
0622
New Zealand
Individual Gordon, Stephen Andrew Torbay
Auckland 0630
Individual Collins, Judith Deverre Waiake
Auckland
Individual Scott, Shanti Moana 714 Whangaparaoa Road
Whangaparaoa
Individual Sumpter, Michael Howard Takapuna
Auckland
Entity Vetservice.co.nz Limited
Shareholder NZBN: 9429037070724
Company Number: 1103182
Entity Vetservice.co.nz Limited
Shareholder NZBN: 9429037070724
Company Number: 1103182
Individual Beetge, Emma Kezia 714 Whangaparaoa Road
Whangaparaoa
Entity Vetservice.co.nz Limited
Shareholder NZBN: 9429037070724
Company Number: 1103182
Entity Vetservice.co.nz Limited
Shareholder NZBN: 9429037070724
Company Number: 1103182
Directors

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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