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Companion Animal Care Limited

Type: NZ Limited Company (Ltd)
9429034122693
NZBN
1814626
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M697030
Industry classification code
Veterinary Surgeon
Industry classification description
Current address
24a Elwyn Place
Avonhead
Christchurch 8042
New Zealand
Registered & physical & service address used since 12 May 2020
24a Elwyn Place
Avonhead
Christchurch 8042
New Zealand
Postal & office & delivery address used since 10 Jun 2020

Companion Animal Care Limited, a registered company, was incorporated on 10 May 2006. 9429034122693 is the number it was issued. "Veterinary surgeon" (ANZSIC M697030) is how the company was classified. The company has been supervised by 1 director, named Terryne Lisa Loney - an active director whose contract started on 10 May 2006.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 24A Elwyn Place, Avonhead, Christchurch, 8042 (types include: postal, office).
Companion Animal Care Limited had been using 236 Clyde Road, Bryndwr, Christchurch as their physical address until 12 May 2020.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Principal place of activity

24a Elwyn Place, Avonhead, Christchurch, 8042 New Zealand


Previous addresses

Address #1: 236 Clyde Road, Bryndwr, Christchurch, 8053 New Zealand

Physical & registered address used from 05 Jul 2013 to 12 May 2020

Address #2: 236 Clyde Road, Christchurch New Zealand

Registered & physical address used from 29 May 2006 to 05 Jul 2013

Address #3: 39b Oakley Crescent, Hornby, Christchurch

Physical & registered address used from 10 May 2006 to 29 May 2006

Contact info
64 027 5733000
10 Jun 2020 Phone
terryneloney@gmail.com
10 Jun 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Loney, Terryne Lisa Avonhead
Christchurch
8042
New Zealand
Individual Bolton, Daniel Michael Rolleston
Rolleston
7614
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Loney, Terryne Lisa Avonhead
Christchurch
8042
New Zealand
Directors

Terryne Lisa Loney - Director

Appointment date: 10 May 2006

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 23 Aug 2019

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 23 Jun 2010

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