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Solutions 4 Animals Limited

Type: NZ Limited Company (Ltd)
9429036719204
NZBN
1171745
Company Number
Registered
Company Status
Current address
5 Athol Place
Ravensbourne
Dunedin 9022
New Zealand
Other address (Address For Share Register) used since 08 Jun 2017
6 Ohau Street
Ravensbourne
Dunedin 9022
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 06 May 2019
6 Ohau Street
Ravensbourne
Dunedin 9022
New Zealand
Physical & registered & service address used since 15 May 2019

Solutions 4 Animals Limited, a registered company, was launched on 15 Nov 2001. 9429036719204 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Heather Lorraine Dawn Stewart - an active director whose contract began on 15 Nov 2001,
Robert John Taylor - an inactive director whose contract began on 15 Nov 2001 and was terminated on 07 May 2014.
Last updated on 02 May 2025, our data contains detailed information about 3 addresses the company uses, namely: 6 Ohau Street, Ravensbourne, Dunedin, 9022 (physical address),
6 Ohau Street, Ravensbourne, Dunedin, 9022 (registered address),
6 Ohau Street, Ravensbourne, Dunedin, 9022 (service address),
6 Ohau Street, Ravensbourne, Dunedin, 9022 (other address) among others.
Solutions 4 Animals Limited had been using 5 Athol Place, Ravensbourne, Dunedin as their physical address up to 15 May 2019.
Other names for the company, as we established at BizDb, included: from 15 Nov 2001 to 31 Oct 2007 they were called Animalhealth International Limited.
One entity owns all company shares (exactly 100 shares) - Stewart, Heather Lorraine Dawn - located at 9022, Ravensbourne, Dunedin.

Addresses

Previous addresses

Address #1: 5 Athol Place, Ravensbourne, Dunedin, 9022 New Zealand

Physical & registered address used from 16 Jun 2017 to 15 May 2019

Address #2: 49 Ellesmere Street, Ravensbourne, Dunedin, 9022 New Zealand

Physical & registered address used from 30 May 2016 to 16 Jun 2017

Address #3: 32 Adderley Terrace, Ravensbourne, Dunedin, 9022 New Zealand

Registered & physical address used from 04 Jun 2015 to 30 May 2016

Address #4: 24 Castle Street, Eltham, Eltham, 4322 New Zealand

Registered & physical address used from 15 May 2014 to 04 Jun 2015

Address #5: 638 Tariki Road, Rd 10, Inglewood, 4390 New Zealand

Physical & registered address used from 02 Jul 2013 to 15 May 2014

Address #6: 1132c Ohauiti Road, Rd 3, Tauranga, 3173 New Zealand

Registered & physical address used from 22 Jun 2012 to 02 Jul 2013

Address #7: Suite 4 Mid City Centre, 9 Devonport Road, Tauranga 3148 New Zealand

Registered & physical address used from 03 Jul 2008 to 22 Jun 2012

Address #8: Suite 3, Mid City Centre, 9 Devonport Road, Tauranga

Registered & physical address used from 10 May 2006 to 03 Jul 2008

Address #9: 'rivendell', 1132a Ohauiti Road, Rd 3, Tauranga

Registered & physical address used from 17 Jul 2002 to 10 May 2006

Address #10: 5 Pamir Place, Welcome Bay, Tauranga

Physical & registered address used from 15 Nov 2001 to 17 Jul 2002

Contact info
info@animal.co.nz
02 Jun 2022 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 24 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Stewart, Heather Lorraine Dawn Ravensbourne
Dunedin
9022
New Zealand
Directors

Heather Lorraine Dawn Stewart - Director

Appointment date: 15 Nov 2001

Address: Ravensbourne, Dunedin, 9022 New Zealand

Address used since 08 Jun 2017

Address: Ravensbourne, Dunedin, 9022 New Zealand

Address used since 21 May 2016

Address: Ravensbourne, Dunedin, 9022 New Zealand

Address used since 06 May 2019


Robert John Taylor - Director (Inactive)

Appointment date: 15 Nov 2001

Termination date: 07 May 2014

Address: 1132c Ohauiti Road, Rd 3, Tauranga, 3173 New Zealand

Address used since 11 Jul 2012

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