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Veterinary Radiology Limited

Type: NZ Limited Company (Ltd)
9429037279103
NZBN
1031401
Company Number
Registered
Company Status
Current address
29 Northcroft Street
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 16 Oct 2014

Veterinary Radiology Limited, a registered company, was incorporated on 27 Apr 2000. 9429037279103 is the NZ business number it was issued. This company has been run by 2 directors: Christopher Gerard Warman - an active director whose contract began on 27 Apr 2000,
Catherine Chaloner - an inactive director whose contract began on 23 Feb 2005 and was terminated on 28 Jul 2011.
Updated on 11 Mar 2024, our data contains detailed information about 1 address: 29 Northcroft Street, Takapuna, Auckland, 0622 (types include: physical, registered).
Veterinary Radiology Limited had been using 97 Carrington Road, Mt Albert, Auckland as their physical address up to 16 Oct 2014.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 98 shares (98%). Finally we have the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 97 Carrington Road, Mt Albert, Auckland, 1025 New Zealand

Physical address used from 09 Nov 2010 to 16 Oct 2014

Address: C/-michael Poll Limited, L1/3 Des Swann Dr, Takapuna New Zealand

Registered address used from 01 Feb 2010 to 01 Feb 2010

Address: 661 Ararimu Valley Rd, Waimauku, Auckland 0882

Registered address used from 11 Jul 2006 to 01 Feb 2010

Address: 97 Carrington Road, Mt Albert, Auckland 1003 New Zealand

Physical address used from 07 Nov 2003 to 09 Nov 2010

Address: 24 Veronica Street, New Lynn, Auckland

Registered address used from 28 Nov 2002 to 11 Jul 2006

Address: 24 Veronica Street, New Lynn, Auckland

Physical address used from 28 Nov 2002 to 07 Nov 2003

Address: 181 Onewa Road, Northcote, Auckland

Registered & physical address used from 27 Apr 2000 to 28 Nov 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Chaloner, Catherine Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Chaloner, Catherine Herne Bay
Auckland
1011
New Zealand
Entity (NZ Limited Company) Vulcan Trustee Co (2010) Limited
Shareholder NZBN: 9429031668231
Barristers & Solicitors
18 High Street, Auckland
Null
New Zealand
Individual Warman, Christopher Gerard Herne Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Warman, Christopher Gerard Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Norris, Deidre Elizabeth Ponsonby
Auckland
1011
New Zealand
Individual Walker, Kevin Richard New Lynn
Auckland
Individual Gillies, Jennifer Mary Waimauku
Auckland

New Zealand
Individual Rae, Timothy David Onetangi
Waiheke Island
1081
New Zealand
Directors

Christopher Gerard Warman - Director

Appointment date: 27 Apr 2000

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 27 Apr 2000


Catherine Chaloner - Director (Inactive)

Appointment date: 23 Feb 2005

Termination date: 28 Jul 2011

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 23 Feb 2005

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