Holistic Vets Limited was started on 15 Apr 2003 and issued a New Zealand Business Number of 9429036034666. This registered LTD company has been supervised by 1 director, named Liza Schneider - an active director whose contract started on 15 Apr 2003.
According to our data (updated on 31 Mar 2024), this company uses 1 address: 56 Fraser Street, Tauranga, 3110 (category: registered, physical).
Up until 09 Mar 2022, Holistic Vets Limited had been using 56 Fraser Street, Brookfield, Tauranga as their physical address.
BizDb found past names for this company: from 15 Apr 2003 to 10 Sep 2012 they were called Holistic Veterinary Services Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Schneider, Liza (an individual) located at Tauranga South, Tauranga postcode 3112.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mackey, Susan Elizabeth - located at Tauranga South, Tauranga.
Previous addresses
Address: 56 Fraser Street, Brookfield, Tauranga, 3110 New Zealand
Physical address used from 20 Apr 2021 to 09 Mar 2022
Address: 56 Fraser Street, Brookfield, Tauranga, 3110 New Zealand
Registered address used from 02 Sep 2020 to 09 Mar 2022
Address: 158 Darraghs Road, Brookfield, Tauranga, 3110 New Zealand
Registered address used from 30 Apr 2020 to 02 Sep 2020
Address: 158 Darraghs Road, Brookfield, Tauranga, 3110 New Zealand
Physical address used from 30 Apr 2020 to 20 Apr 2021
Address: 56 Fraser Street, Tauranga South, Tauranga, 3112 New Zealand
Registered & physical address used from 02 Feb 2017 to 30 Apr 2020
Address: 212 Fraser Street, Tauranga South, Tauranga, 3112 New Zealand
Physical address used from 21 Apr 2016 to 02 Feb 2017
Address: 212 Fraser Street, Tauranga New Zealand
Registered address used from 27 Jun 2008 to 02 Feb 2017
Address: 212fraser Street, Tauranga New Zealand
Physical address used from 27 Jun 2008 to 21 Apr 2016
Address: 353 Devonport Road, Tauranga
Physical & registered address used from 18 Sep 2007 to 27 Jun 2008
Address: 63 Apollo Drive, Mairangi Bay, Auckland, 0632
Registered & physical address used from 24 Jul 2006 to 18 Sep 2007
Address: Unit F, 6/43 Omega Street, North Harbour
Registered & physical address used from 27 Jul 2004 to 24 Jul 2006
Address: 14 Zenith Place, Takanini, Auckland
Physical & registered address used from 15 Apr 2003 to 27 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Schneider, Liza |
Tauranga South Tauranga 3112 New Zealand |
15 Apr 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mackey, Susan Elizabeth |
Tauranga South Tauranga 3112 New Zealand |
19 Apr 2013 - |
Liza Schneider - Director
Appointment date: 15 Apr 2003
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 25 Aug 2020
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 23 Jan 2017
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 21 Apr 2020
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