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Glendowie - St Heliers Veterinary Clinic Limited

Type: NZ Limited Company (Ltd)
9429036208890
NZBN
1262172
Company Number
Registered
Company Status
M697030
Industry classification code
Veterinary Surgeon
Industry classification description
Current address
2 Riddell Road
St Heliers
Auckland 1071
New Zealand
Postal address used since 10 Feb 2020
Level 7, 53 Fort Street
Auckland 1010
New Zealand
Office & delivery address used since 10 Feb 2020
2 Riddell Road
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 29 Jul 2022

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).

Addresses

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

Contact info
64 9 5757688
04 Feb 2019 Phone
vetclinic@vetclinic.co.nz
04 Feb 2019 Email
www.vetclinic.co.nz
04 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Reid, Louise St Heliers
Auckland
1071
New Zealand
Individual Reid, Martin St Heliers
Auckland
1071
New Zealand
Individual Dudley, Kate West Harbour
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Reid, Martin St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Reid, Louise St Heliers
Auckland
1071
New Zealand
Directors

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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