Ponsonby Veterinary Centre Limited

Ponsonby Veterinary Centre Limited, a registered company, was started on 02 Sep 2004. 9429035198376 is the NZBN it was issued. The company has been supervised by 3 directors: James Gareth Dunkerley - an active director whose contract began on 22 Jun 2007,
James Peter Dunkerley - an inactive director whose contract began on 01 Apr 2007 and was terminated on 22 Jun 2007,
Richard Anthony Cranswick - an inactive director whose contract began on 02 Sep 2004 and was terminated on 02 Apr 2007.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 33 Havelock Road, Havelock North, 4130 (types include: physical, registered).
Ponsonby Veterinary Centre Limited had been using 33 Havelock Road, Havelock North as their physical address until 29 Jul 2021.
Previous names for this company, as we identified at BizDb, included: from 02 Sep 2004 to 24 Apr 2007 they were called Cdl No. 3 Limited.
A total of 60 shares are issued to 3 shareholders (2 groups). The first group is comprised of 57 shares (95%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 3 shares (5%).

Previous addresses

Address: 33 Havelock Road, Havelock North, 4130 New Zealand

Physical & registered address used from 15 Feb 2018 to 29 Jul 2021

Address: 507 Eastbourne Street, Hastings, Hastings, 4122 New Zealand

Physical & registered address used from 03 Feb 2016 to 15 Feb 2018

Address: 120 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 17 Sep 2012 to 03 Feb 2016

Address: Level 5, 64 Khyber Pass Rd, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 09 Nov 2011 to 17 Sep 2012

Address: C/-walker Somerville Ltd, Unit D, 41 Crummer Rd, Ponsonby, Auckland New Zealand

Physical address used from 25 Aug 2009 to 09 Nov 2011

Address: Unit D, 41 Crummer Rd, Ponsonby, Auckland New Zealand

Registered address used from 25 Aug 2009 to 09 Nov 2011

Address: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland

Registered address used from 03 Apr 2009 to 25 Aug 2009

Address: C/-johnston Associates, 202 Ponsonby Road, Auckland

Physical address used from 03 Apr 2009 to 25 Aug 2009

Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings

Registered & physical address used from 01 Aug 2007 to 03 Apr 2009

Address: Whk Coffey Davidson, 303n Karamu Road, Hastings

Physical & registered address used from 02 May 2007 to 01 Aug 2007

Address: Coffey Davidson Limited, 303n Karamu Road, Hastings

Registered & physical address used from 02 Sep 2004 to 02 May 2007

Previous Shareholders

James Gareth Dunkerley - Director

Appointment date: 22 Jun 2007

James Peter Dunkerley - Director (Inactive)

Appointment date: 01 Apr 2007

Termination date: 22 Jun 2007

Richard Anthony Cranswick - Director (Inactive)

Appointment date: 02 Sep 2004

Termination date: 02 Apr 2007