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Holistic Vets Limited

Type: NZ Limited Company (Ltd)
9429036034666
NZBN
1291817
Company Number
Registered
Company Status
Current address
56 Fraser Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 09 Mar 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Schneider, Liza Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mackey, Susan Elizabeth Tauranga South
Tauranga
3112
New Zealand
Directors

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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