The Pet Doctors Limited, a registered company, was incorporated on 31 Mar 2000. 9429037307271 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Philip Alexander Lindsay - an active director whose contract started on 31 Mar 2000,
Catherine Louise Opie - an active director whose contract started on 31 Mar 2000.
Updated on 15 May 2025, BizDb's data contains detailed information about 1 address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (types include: registered, physical).
The Pet Doctors Limited had been using Level 10, 19 Como Street, Takapuna, Auckland as their registered address until 16 Jul 2014.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 4 shares (4%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 4 shares (4%). Finally the next share allocation (46 shares 46%) made up of 3 entities.
Previous addresses
Address #1: Level 10, 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Registered address used from 15 Jul 2014 to 16 Jul 2014
Address #2: Level 10, 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 12 Jul 2012 to 15 Jul 2014
Address #3: Ground Floor, Unit 4, 2b William Pickering Drive, North Harbour, Auckland, 0632 New Zealand
Registered & physical address used from 09 Aug 2010 to 12 Jul 2012
Address #4: C/-ross Melville Pkf, Ground Floor, Unit, 4, 2 B William Pickering Dr, North, Harbour, Auckland New Zealand
Physical & registered address used from 29 Jul 2005 to 09 Aug 2010
Address #5: C/- Ross Melville Pkf, Level 1, Unit 4, 2 B William Pickering Dr, North, Harbour, Auckland
Registered & physical address used from 30 Jul 2003 to 29 Jul 2005
Address #6: 2b William Pickering Drive, North Harbour, Auckland
Registered address used from 12 Apr 2000 to 30 Jul 2003
Address #7: 2b William Pickering Drive, North Harbour, Auckland
Physical address used from 31 Mar 2000 to 30 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 14 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4 | |||
| Individual | Lindsay, Philip Alexander |
Browns Bay Auckland 0632 New Zealand |
31 Mar 2000 - |
| Shares Allocation #2 Number of Shares: 4 | |||
| Individual | Opie, Catherine Louise |
Browns Bay Auckland 0632 New Zealand |
31 Mar 2000 - |
| Shares Allocation #3 Number of Shares: 46 | |||
| Individual | Opie, Catherine Louise |
Browns Bay Auckland 0632 New Zealand |
31 Mar 2000 - |
| Individual | Lindsay, Philip Alexander |
Browns Bay Auckland 0632 New Zealand |
31 Mar 2000 - |
| Individual | Mcniece, Bruce Cyril |
Quay Street Auckland New Zealand |
31 Mar 2000 - |
Philip Alexander Lindsay - Director
Appointment date: 31 Mar 2000
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 17 Jul 2020
Address: Browns Bay, Auckland, 0632 New Zealand
Address used since 17 Aug 2015
Catherine Louise Opie - Director
Appointment date: 31 Mar 2000
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 17 Jul 2020
Address: Browns Bay, Auckland, 0632 New Zealand
Address used since 17 Aug 2015
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