Animalz (Auckland) Limited, a registered company, was registered on 12 Apr 2001. 9429036967384 is the number it was issued. This company has been supervised by 3 directors: Alistair Bryce Kirkby - an active director whose contract began on 12 Apr 2001,
Craig Hopkins - an inactive director whose contract began on 12 Apr 2001 and was terminated on 29 May 2008,
Mark Kenny - an inactive director whose contract began on 12 Apr 2001 and was terminated on 20 Sep 2005.
Updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 10 Hayes Road, Henderson Valley, Auckland, 0612 (type: registered, physical).
Animalz (Auckland) Limited had been using 10 Forbes Lane, Bellevue Estate, Wellington as their physical address until 06 Jun 2008.
Previous aliases used by this company, as we found at BizDb, included: from 12 Apr 2001 to 09 Aug 2002 they were named Animalz (Greenlane) Limited.
A total of 68000 shares are allotted to 3 shareholders (3 groups). The first group consists of 20400 shares (30 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 3400 shares (5 per cent). Lastly we have the next share allocation (44200 shares 65 per cent) made up of 1 entity.
Previous addresses
Address #1: 10 Forbes Lane, Bellevue Estate, Wellington
Physical & registered address used from 26 Apr 2005 to 06 Jun 2008
Address #2: 30 Munroe St, Napier
Registered & physical address used from 12 Apr 2001 to 26 Apr 2005
Basic Financial info
Total number of Shares: 68000
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20400 | |||
| Individual | Tharakan, George |
Rd 4 Albany 0794 New Zealand |
17 Feb 2010 - |
| Shares Allocation #2 Number of Shares: 3400 | |||
| Individual | Cooper, Nicholas |
Maungaraki Lower Hutt 5010 New Zealand |
22 Dec 2023 - |
| Shares Allocation #3 Number of Shares: 44200 | |||
| Entity (NZ Limited Company) | Vetsmart Limited Shareholder NZBN: 9429037185541 |
Henderson Auckland |
12 Apr 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hessell, Joan |
Rd 2 Mercer New Zealand |
17 Feb 2010 - 05 Mar 2013 |
| Individual | Gianni, Julie |
Henderson Auckland |
12 Apr 2001 - 10 Nov 2005 |
| Individual | Ford, Tracey |
Laingholm New Zealand |
17 Feb 2010 - 22 Dec 2023 |
| Individual | Kirkby, Alistair |
Henderson Auckland |
12 Apr 2001 - 10 Nov 2005 |
| Individual | Kirkby, Sue |
Henderson Auckland |
12 Apr 2001 - 10 Nov 2005 |
Alistair Bryce Kirkby - Director
Appointment date: 12 Apr 2001
Address: Henderson, Auckland, 0612 New Zealand
Address used since 12 Apr 2001
Craig Hopkins - Director (Inactive)
Appointment date: 12 Apr 2001
Termination date: 29 May 2008
Address: Bellevue Estate, Wellington,
Address used since 12 Apr 2001
Mark Kenny - Director (Inactive)
Appointment date: 12 Apr 2001
Termination date: 20 Sep 2005
Address: Rd1, Aokautere, Palmerston North,
Address used since 12 Apr 2001
Kdg Farms Limited
10 Hayes Road
Kirkby Farming Enterprises Limited
10 Hayes Road
Carevets Napier Limited
10 Hayes Road
Vetsmart Limited
10 Hayes Road
West Auckland Vet Clinics Limited
10 Hayes Road
Animalz Systems Limited
10 Hayes Road