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Canterbury Equine Clinic Limited

Type: NZ Limited Company (Ltd)
9429035755463
NZBN
1404764
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M697030
Industry classification code
Veterinary Surgeon
Industry classification description
Current address
499 Springs Road
Prebbleton
Prebbleton 7604
New Zealand
Delivery & invoice & postal & office address used since 13 May 2020
115 Sherborne Street
St Albans
Christchurch 8014
New Zealand
Physical & registered & service address used since 21 May 2020

Canterbury Equine Clinic Limited was incorporated on 14 Oct 2003 and issued an NZBN of 9429035755463. This registered LTD company has been supervised by 5 directors: Hamish William Ranken - an active director whose contract began on 11 Aug 2010,
Andrew Richard Turner - an inactive director whose contract began on 07 Sep 2007 and was terminated on 28 May 2021,
Jennifer Turner - an inactive director whose contract began on 07 Sep 2007 and was terminated on 13 Dec 2018,
William John Bishop - an inactive director whose contract began on 14 Oct 2003 and was terminated on 04 Sep 2018,
Helen Mary Bishop - an inactive director whose contract began on 14 Oct 2003 and was terminated on 04 Sep 2018.
According to our information (updated on 26 Apr 2024), this company registered 1 address: 115 Sherborne Street, St Albans, Christchurch, 8014 (types include: physical, registered).
Up until 21 May 2020, Canterbury Equine Clinic Limited had been using Unit F, Level 3, Clock Tower Building1, 375 Main South Road, Hornby, Christchurch as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Altano New Zealand Limited (an entity) located at Auckland postcode 1010. Canterbury Equine Clinic Limited was categorised as "Veterinary surgeon" (ANZSIC M697030).

Addresses

Principal place of activity

499 Springs Road, Prebbleton, Prebbleton, 7604 New Zealand


Previous addresses

Address #1: Unit F, Level 3, Clock Tower Building1, 375 Main South Road, Hornby, Christchurch, 8042 New Zealand

Physical & registered address used from 22 Apr 2016 to 21 May 2020

Address #2: Level 3, Clock Tower Building, 375 Main South Road, Hornby, 8042 New Zealand

Physical & registered address used from 18 Apr 2011 to 22 Apr 2016

Address #3: C/- Bishop Toomey & Pfeifer, Level 7, Amuri Courts, 293 Durham Street, Christchurch New Zealand

Registered & physical address used from 14 Oct 2003 to 18 Apr 2011

Contact info
64 274 714608
13 May 2020 After Hours
64 3 3494791
13 May 2020 Landline
wendy@canterburyequine.co.nz
29 Apr 2022 Accounts
staff@canterburyequine.co.nz
29 Apr 2022 Main Contact Email
canterburyequine.co.nz
29 Apr 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 19 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Altano New Zealand Limited
Shareholder NZBN: 9429051095239
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turner, Andrew Richard Leeston
7683
New Zealand
Individual Ranken, Hamish William Ladbrooks
Christchurch, 7674

New Zealand
Individual Hale, Jo-ann Ladbrooks
Christchurch
7674
New Zealand
Individual Ranken, Hamish William Ladbrooks
Christchurch, 7674

New Zealand
Individual Ranken, Hamish William Ladbrooks
Christchurch, 7674

New Zealand
Individual Ranken, Hamish William Ladbrooks
Christchurch, 7674

New Zealand
Individual Ranken, Hamish William Ladbrooks
Christchurch, 7674

New Zealand
Individual Hale, Jo-ann Ladbrooks
Christchurch
7674
New Zealand
Individual Hale, Jo-ann Ladbrooks
Christchurch
7674
New Zealand
Individual Hale, Jo-ann Ladbrooks
Christchurch
7674
New Zealand
Individual Hale, Belinda Jane Ladbrooks
Christchurch
7674
New Zealand
Individual Hale, Belinda Jane Ladbrooks
Christchurch
7674
New Zealand
Individual Hale, Belinda Jane Ladbrooks
Christchurch
7674
New Zealand
Individual Hale, Belinda Jane Ladbrooks
Christchurch
7674
New Zealand
Individual Turner, Jennifer Rd 3
Leeston
7683
New Zealand
Individual Turner, Jennifer Prebbleton
Prebbleton
7604
New Zealand
Individual Parr, Eric Thomas Ashburton

New Zealand
Entity Canterbury Equine Surgical Consultancy Limited
Shareholder NZBN: 9429037513702
Company Number: 973438
375 Main South Road
Hornby
8042
New Zealand
Individual Bishop, William John Prebbleton 8153
Entity Canterbury Equine Surgical Consultancy Limited
Shareholder NZBN: 9429037513702
Company Number: 973438
375 Main South Road
Hornby
8042
New Zealand
Individual Ericson, Shona Marie Mount Pleasant
Christchurch
8081
New Zealand
Individual Ericson, Shona Marie Mount Pleasant
Christchurch
8081
New Zealand
Individual Turner, Andrew Richard Leeston
7683
New Zealand
Individual Turner, Andrew Richard Leeston
7683
New Zealand
Individual Turner, Andrew Richard Leeston
7683
New Zealand
Individual Turner, Andrew Richard Rd 3
Leeston
7683
New Zealand
Individual Turner, Andrew Richard Leeston
7683
New Zealand
Individual Bishop, Helen Mary Prebbleton 8153
Directors

Hamish William Ranken - Director

Appointment date: 11 Aug 2010

Address: Rd 4, Christchurch, 7674 New Zealand

Address used since 11 Aug 2010


Andrew Richard Turner - Director (Inactive)

Appointment date: 07 Sep 2007

Termination date: 28 May 2021

Address: Leeston, 7683 New Zealand

Address used since 24 Apr 2018

Address: Rd 3, Leeston, 7683 New Zealand

Address used since 05 May 2015


Jennifer Turner - Director (Inactive)

Appointment date: 07 Sep 2007

Termination date: 13 Dec 2018

Address: Rd 3, Leeston, 7683 New Zealand

Address used since 05 May 2015

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 24 Apr 2018


William John Bishop - Director (Inactive)

Appointment date: 14 Oct 2003

Termination date: 04 Sep 2018

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 14 Apr 2016


Helen Mary Bishop - Director (Inactive)

Appointment date: 14 Oct 2003

Termination date: 04 Sep 2018

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 14 Apr 2016

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