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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Chaloner, Catherine |
Herne Bay Auckland 1011 New Zealand |
20 Sep 2007 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Chaloner, Catherine |
Herne Bay Auckland 1011 New Zealand |
20 Sep 2007 - |
Entity (NZ Limited Company) | Vulcan Trustee Co (2010) Limited Shareholder NZBN: 9429031668231 |
Barristers & Solicitors 18 High Street, Auckland Null New Zealand |
03 Sep 2010 - |
Individual | Warman, Christopher Gerard |
Herne Bay Auckland 1011 New Zealand |
27 Apr 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Warman, Christopher Gerard |
Herne Bay Auckland 1011 New Zealand |
27 Apr 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Norris, Deidre Elizabeth |
Ponsonby Auckland 1011 New Zealand |
03 Sep 2010 - 03 Sep 2010 |
Individual | Walker, Kevin Richard |
New Lynn Auckland |
27 Apr 2000 - 20 Sep 2007 |
Individual | Gillies, Jennifer Mary |
Waimauku Auckland New Zealand |
20 Sep 2007 - 03 Sep 2010 |
Individual | Rae, Timothy David |
Onetangi Waiheke Island 1081 New Zealand |
03 Sep 2010 - 03 Sep 2010 |
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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