Veterinary Associates Quarantine Services Limited, a registered company, was started on 06 Jul 2004. 9429035299301 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Neil Ernest Houston - an active director whose contract began on 06 Jul 2004,
Jeremy Alexander Bullock - an active director whose contract began on 20 Sep 2019,
Ivan Stanley Bridge - an inactive director whose contract began on 06 Jul 2004 and was terminated on 20 Sep 2019.
Last updated on 25 Apr 2024, our data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Veterinary Associates Quarantine Services Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up to 03 Mar 2020.
A single entity owns all company shares (exactly 200 shares) - Veterinary Associates Equine Partnership Limited - located at 2013, 62 Highbrook Drive, East Tamaki, Auckland.
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 04 Dec 2019 to 03 Mar 2020
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 11 Jun 2018 to 04 Dec 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 05 Sep 2016 to 11 Jun 2018
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 05 Dec 2013 to 05 Sep 2016
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand
Physical & registered address used from 05 Mar 2008 to 05 Dec 2013
Address: C/-spencer Milliken & Hynds, Chartered Accountants, 178 Great South Road, Manurewa
Physical & registered address used from 06 Jul 2004 to 05 Mar 2008
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Veterinary Associates Equine Partnership Limited Shareholder NZBN: 9429048140959 |
62 Highbrook Drive, East Tamaki Auckland 2013 New Zealand |
27 Jan 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Veterinary Associates Equine And Farm Limited Shareholder NZBN: 9429038288326 Company Number: 815211 |
20 Sep 2019 - 27 Jan 2021 | |
| Individual | Fleming, Thomas Christopher Howie |
Manukau 2104 New Zealand |
06 Jul 2004 - 20 Sep 2019 |
| Individual | Houston, Neil Ernest |
Rd3 Drury 2579 New Zealand |
06 Jul 2004 - 20 Sep 2019 |
| Individual | Bridge, Ivan Stanley |
Rd 2 Drury 2578 New Zealand |
06 Jul 2004 - 20 Sep 2019 |
| Entity | Veterinary Associates Equine And Farm Limited Shareholder NZBN: 9429038288326 Company Number: 815211 |
East Tamaki Auckland 2013 New Zealand |
20 Sep 2019 - 27 Jan 2021 |
| Individual | Bridge, Ivan Stanley |
Rd 2 Drury 2578 New Zealand |
06 Jul 2004 - 20 Sep 2019 |
| Individual | Bridge, Rebecca Prudence |
Rd 2 Drury 2578 New Zealand |
06 Jul 2004 - 20 Sep 2019 |
Neil Ernest Houston - Director
Appointment date: 06 Jul 2004
Address: Rd3, Drury, 2579 New Zealand
Address used since 20 Nov 2015
Jeremy Alexander Bullock - Director
Appointment date: 20 Sep 2019
Address: Papakura, Papakura, 2110 New Zealand
Address used since 20 Sep 2019
Ivan Stanley Bridge - Director (Inactive)
Appointment date: 06 Jul 2004
Termination date: 20 Sep 2019
Address: R D 2, Drury, 2578 New Zealand
Address used since 20 Nov 2015
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