Shortcuts

Animal Health Services Limited

Type: NZ Limited Company (Ltd)
9429034257449
NZBN
1780815
Company Number
Registered
Company Status
M697010
Industry classification code
Animal Clinic Or Hospital Operation
Industry classification description
Current address
1174 Amohia Street
Rotorua
Rotorua 3010
New Zealand
Registered address used since 04 Mar 2020
1174 Amohia Street
Rotorua
Rotorua 3010
New Zealand
Physical & service address used since 14 Feb 2022

Animal Health Services Limited, a registered company, was registered on 03 Apr 2006. 9429034257449 is the NZ business identifier it was issued. "Animal clinic or hospital operation" (ANZSIC M697010) is how the company is categorised. This company has been run by 5 directors: Andrew Twiddy - an active director whose contract started on 23 May 2008,
James Bartholomew Houlton - an active director whose contract started on 15 Feb 2017,
Julia Marie Mccracken - an active director whose contract started on 30 Jun 2021,
David Butler - an inactive director whose contract started on 03 Apr 2006 and was terminated on 30 Jun 2021,
Robin Glasford Hopkirk - an inactive director whose contract started on 03 Apr 2006 and was terminated on 31 Mar 2017.
Updated on 08 Mar 2024, our database contains detailed information about 1 address: 1174 Amohia Street, Rotorua, Rotorua, 3010 (type: physical, service).
Animal Health Services Limited had been using 1248 Tutanekai Street, Rotorua as their registered address up to 04 Mar 2020.
A total of 120 shares are issued to 5 shareholders (3 groups). The first group consists of 40 shares (33.33%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 40 shares (33.33%). Lastly the 3rd share allotment (40 shares 33.33%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 1248 Tutanekai Street, Rotorua, 3010 New Zealand

Registered address used from 22 Jun 2012 to 04 Mar 2020

Address #2: 1248 Tutanekai Street, Rotorua, 3010 New Zealand

Physical address used from 22 Jun 2012 to 14 Feb 2022

Address #3: Wilson Impact Ltd, 1301 Amohau Street, Rotorua, 3010 New Zealand

Physical & registered address used from 11 Nov 2010 to 22 Jun 2012

Address #4: 1330 Eruera Street, Rotorua New Zealand

Physical & registered address used from 24 Jan 2007 to 11 Nov 2010

Address #5: Reeder Smith & Co, 1350 Hinemoa Street, Rotorua

Physical & registered address used from 03 Apr 2006 to 24 Jan 2007

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Mccracken, Julia Marie Mangakakahi
Rotorua
3015
New Zealand
Individual Quinn, Catherine Mary Mangakakahi
Rotorua
3015
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Houlton, James Bartholomew Lynmore
Rotorua
3010
New Zealand
Individual Houlton, Lisa Jane Lynmore
Rotorua
3010
New Zealand
Shares Allocation #3 Number of Shares: 40
Entity (NZ Limited Company) Pukaki Trustee Services Limited
Shareholder NZBN: 9429032878639
Tauranga
3143
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hopkirk, Robin Glasford Lynmore
Rotorua

New Zealand
Individual Butler, David Rotorua

New Zealand
Individual Hopkirk, Robin Glasford Lynmore
Rotorua

New Zealand
Individual Hopkirk, Robin Glasford Rd 9
Paengaroa
3189
New Zealand
Individual Hopkirk, Robin Glasford Lynmore
Rotorua

New Zealand
Individual Andrew, Twiddy Lynmore
Rotorua
3010
New Zealand
Individual Hopkirk, Robin Glasford Lynmore
Rotorua

New Zealand
Individual Andrew, Twiddy Lynmore
Rotorua
3010
New Zealand
Individual Andrew, Twiddy Lynmore
Rotorua
3010
New Zealand
Individual Hopkirk, Robin Glasford Lynmore
Rotorua

New Zealand
Individual Hopkirk, John Lynmore
Rotorua

New Zealand
Individual Houston, Rosemary Lynmore
Rotorua

New Zealand
Individual Hopkirk, Robin Glasford Rd 9
Paengaroa
3189
New Zealand
Individual Butler, David Rotorua

New Zealand
Directors

Andrew Twiddy - Director

Appointment date: 23 May 2008

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 26 Feb 2013


James Bartholomew Houlton - Director

Appointment date: 15 Feb 2017

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 16 Jan 2024

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 25 Feb 2020

Address: Mangakakahi, Rotorua, 3015 New Zealand

Address used since 15 Feb 2017


Julia Marie Mccracken - Director

Appointment date: 30 Jun 2021

Address: Mangakakahi, Rotorua, 3015 New Zealand

Address used since 30 Jun 2021


David Butler - Director (Inactive)

Appointment date: 03 Apr 2006

Termination date: 30 Jun 2021

Address: Rotorua, Rotorua, 3015 New Zealand

Address used since 05 Feb 2016


Robin Glasford Hopkirk - Director (Inactive)

Appointment date: 03 Apr 2006

Termination date: 31 Mar 2017

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 22 May 2008

Nearby companies

John Seymour Engineering Limited
1248 Tutanekai Street

Peachgrove No.3 Limited
1248 Tutanekai Street

Absolute Access Limited
1248 Tutanekai Street

Stanfield Contracting Limited
1248 Tutanerkai Street

Te Aomarama Investments Limited
1248 Tutanekai Street

Alberts8 Limited
1248 Tutanekai Street

Similar companies

Beach Road Vet Limited
896 Papamoa Beach Road

Chasing Cows Limited
14 Tui Street

Family Vets Rotorua Limited
1268 Arawa Street

Ortho Vet Limited
44 Heuheu Street

Vetcare Tauranga Limited
182 Moffat Road

Welcome Bay Vet Clinic Limited
58 Welcome Bay Road