Atkinson Family Vet Limited was started on 13 Nov 2000 and issued a New Zealand Business Number of 9429037089818. The registered LTD company has been supervised by 2 directors: Karen Winifred Atkinson - an active director whose contract began on 13 Nov 2000,
Hamish Stewart Atkinson - an active director whose contract began on 13 Nov 2000.
According to our data (last updated on 28 Mar 2024), the company filed 1 address: 287-293 Durham Street North, Christchurch, 8013 (category: registered, physical).
Up until 14 Jul 2017, Atkinson Family Vet Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their physical address.
BizDb identified more names for the company: from 13 Nov 2000 to 31 Jan 2022 they were called New Brighton Mall Veterinary & Pet Centre Limited.
A total of 120 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Atkinson, Hamish Stewart (an individual) located at Fendalton, Christchurch postcode 8052.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Atkinson, Karen Winifred - located at Fendalton, Christchurch.
The next share allocation (40 shares, 33.33%) belongs to 3 entities, namely:
Marriott, Andrew John, located at Fendalton, Christchurch (an individual),
Atkinson, Karen Winifred, located at Fendalton, Christchurch (an individual),
Atkinson, Hamish Stewart, located at Fendalton, Christchurch (an individual).
Previous addresses
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical address used from 30 Jun 2014 to 14 Jul 2017
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered address used from 28 Jun 2011 to 14 Jul 2017
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical address used from 28 Jun 2011 to 30 Jun 2014
Address: Bdo Christchurch Ltd, Level 6, 148 Victoria Street, Christchurch, 8140 New Zealand
Registered & physical address used from 06 Jul 2010 to 28 Jun 2011
Address: Bdo Spicers (christchurch) Ltd, Level 6, 148 Victoria Street, Christchurch New Zealand
Physical address used from 24 Jun 2001 to 06 Jul 2010
Address: Bdo Spicers (christchurch) Ltd, Level 6, 148 Victoria Street, Christchurch New Zealand
Registered address used from 24 Jun 2001 to 24 Jun 2001
Address: Spicer & Oppenheim, Level 6, 148 Victoria Street, Christchurch
Registered address used from 24 Jun 2001 to 06 Jul 2010
Address: Spicer & Oppenheim, Level 6, 148 Victoria Street, Christchurch
Physical address used from 24 Jun 2001 to 24 Jun 2001
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 06 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Atkinson, Hamish Stewart |
Fendalton Christchurch 8052 New Zealand |
13 Nov 2000 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Atkinson, Karen Winifred |
Fendalton Christchurch 8052 New Zealand |
13 Nov 2000 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Marriott, Andrew John |
Fendalton Christchurch 8052 New Zealand |
18 May 2016 - |
Individual | Atkinson, Karen Winifred |
Fendalton Christchurch 8052 New Zealand |
13 Nov 2000 - |
Individual | Atkinson, Hamish Stewart |
Fendalton Christchurch 8052 New Zealand |
13 Nov 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Atkinson, Hartley Campbell |
Fendalton Christchurch |
13 Nov 2000 - 18 May 2016 |
Karen Winifred Atkinson - Director
Appointment date: 13 Nov 2000
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 13 Nov 2000
Hamish Stewart Atkinson - Director
Appointment date: 13 Nov 2000
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 13 Nov 2000
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