Normanby Road Vets Limited, a registered company, was started on 31 Mar 2005. 9429034876350 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Christopher David Laurenson - an active director whose contract started on 31 Mar 2005.
Updated on 17 Apr 2024, our database contains detailed information about 1 address: Suite1A, 33A Anzac St, Takapuna, Auckland, 0622 (category: registered, service).
Normanby Road Vets Limited had been using Henning & Associates Ltd, Chartered, Accountants, 1St Floor, 2 Burns Ave, Takapuna, North Shore City 0622 as their registered address up to 17 Jun 2011.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 New Zealand
Registered address used from 14 Jun 2010 to 17 Jun 2011
Address #2: Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 New Zealand
Physical address used from 14 Jun 2010 to 20 Jun 2014
Address #3: Henning & Associates Ltd, Ca, 1st Floor Spicers House, 2 Burns Avenue Takapuna, Auckland
Registered & physical address used from 31 Mar 2005 to 14 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 22 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Laurenson, Christopher David |
Whenuapai Auckland 0618 New Zealand |
31 Mar 2005 - |
| Individual | Henning, Evan William |
Rd1 Kumeu Auckland 0891 New Zealand |
31 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Laurenson, Christopher David |
Whenuapai Auckland 0618 New Zealand |
31 Mar 2005 - |
Christopher David Laurenson - Director
Appointment date: 31 Mar 2005
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 09 Jun 2011
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