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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Loney, Terryne Lisa |
Avonhead Christchurch 8042 New Zealand |
10 May 2006 - |
Individual | Bolton, Daniel Michael |
Rolleston Rolleston 7614 New Zealand |
08 Mar 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Loney, Terryne Lisa |
Avonhead Christchurch 8042 New Zealand |
10 May 2006 - |
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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