Glendowie - St Heliers Veterinary Clinic Limited was registered on 06 Dec 2002 and issued a number of 9429036208890. The registered LTD company has been run by 1 director, named Martin Reid - an active director whose contract began on 06 Dec 2002.
As stated in the BizDb database (last updated on 26 Apr 2024), this company uses 4 addresses: 2 Riddell Road, St Heliers, Auckland, 1071 (postal address),
2 Riddell Road, St Heliers, Auckland, 1071 (office address),
2 Riddell Road, St Heliers, Auckland, 1071 (delivery address),
2 Riddell Road, St Heliers, Auckland, 1071 (registered address) among others.
Up until 29 Jul 2022, Glendowie - St Heliers Veterinary Clinic Limited had been using Level 7, 53 Fort Street, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 998 shares are held by 3 entities, namely:
Reid, Louise (an individual) located at St Heliers, Auckland postcode 1071,
Reid, Martin (an individual) located at St Heliers, Auckland postcode 1071,
Dudley, Kate (an individual) located at West Harbour, Auckland.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Reid, Martin - located at St Heliers, Auckland.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Reid, Louise, located at St Heliers, Auckland (an individual). Glendowie - St Heliers Veterinary Clinic Limited has been classified as "Veterinary surgeon" (business classification M697030).
Other active addresses
Address #4: 2 Riddell Road, St Heliers, Auckland, 1071 New Zealand
Postal & office & delivery address used from 13 Feb 2023
Principal place of activity
2e Riddell Road, Saint Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered & physical address used from 05 Mar 2008 to 29 Jul 2022
Address #2: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland
Registered & physical address used from 09 Jul 2007 to 05 Mar 2008
Address #3: Bkr Walker Wayland Limited, Level 7, 53 Fort Street, Auckland
Physical & registered address used from 08 Mar 2007 to 09 Jul 2007
Address #4: Level 8, 53 Fort Street, Auckland
Registered & physical address used from 16 Sep 2003 to 08 Mar 2007
Address #5: Level 6, 70 Shortland Street, Auckland
Registered & physical address used from 06 Dec 2002 to 16 Sep 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 03 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Reid, Louise |
St Heliers Auckland 1071 New Zealand |
06 Dec 2002 - |
Individual | Reid, Martin |
St Heliers Auckland 1071 New Zealand |
06 Dec 2002 - |
Individual | Dudley, Kate |
West Harbour Auckland New Zealand |
02 Jul 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Reid, Martin |
St Heliers Auckland 1071 New Zealand |
06 Dec 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Reid, Louise |
St Heliers Auckland 1071 New Zealand |
06 Dec 2002 - |
Martin Reid - Director
Appointment date: 06 Dec 2002
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Feb 2008
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