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Remarkable Vets Limited

Type: NZ Limited Company (Ltd)
9429034458143
NZBN
1719312
Company Number
Registered
Company Status
Current address
61 Gibbston Back Road
Gibbston
Queenstown 9371
New Zealand
Other address (Address for Records) used since 31 Aug 2015
1079 Malaghans Road
Arrowtown 9371
New Zealand
Registered & physical & service address used since 16 Nov 2018

Remarkable Vets Limited, a registered company, was launched on 01 Nov 2005. 9429034458143 is the NZBN it was issued. This company has been supervised by 2 directors: Geoff Woodhouse - an active director whose contract began on 01 Nov 2005,
Geoffrey William Woodhouse - an active director whose contract began on 01 Nov 2005.
Updated on 08 Apr 2024, BizDb's database contains detailed information about 2 addresses the company uses, namely: 1079 Malaghans Road, Arrowtown, 9371 (registered address),
1079 Malaghans Road, Arrowtown, 9371 (physical address),
1079 Malaghans Road, Arrowtown, 9371 (service address),
61 Gibbston Back Road, Gibbston, Queenstown, 9371 (other address) among others.
Remarkable Vets Limited had been using 61 Gibbston Back Road, Gibbston, Queenstown as their physical address up to 16 Nov 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 61 Gibbston Back Road, Gibbston, Queenstown, 9371 New Zealand

Physical & registered address used from 08 Sep 2015 to 16 Nov 2018

Address #2: 10 Bush Creek Road, Arrowtown New Zealand

Physical & registered address used from 01 Nov 2005 to 08 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Goodfellow, Karen Arrowtown
9371
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Woodhouse, Geoffrey William Arrowtown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Woodhouse, Geoff Arrowtown
9371
New Zealand
Directors

Geoff Woodhouse - Director

Appointment date: 01 Nov 2005

Address: Gibbston, Queenstown, 9371 New Zealand

Address used since 31 Aug 2015

Address: Arrowtown, 9371 New Zealand

Address used since 01 Nov 2018


Geoffrey William Woodhouse - Director

Appointment date: 01 Nov 2005

Address: Arrowtown, 9371 New Zealand

Address used since 01 Nov 2018

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