Belmont Veterinary Clinic Limited was launched on 27 Sep 1999 and issued a number of 9429037475796. This registered LTD company has been supervised by 2 directors: Mark Thomas Turnwald - an active director whose contract began on 27 Sep 1999,
Patricia Rose Lucas - an active director whose contract began on 27 Sep 1999.
As stated in BizDb's database (updated on 26 Mar 2024), this company uses 1 address: 21 Neville Street, Warkworth, Warkworth, 0910 (types include: physical, registered).
Up to 30 Apr 2020, Belmont Veterinary Clinic Limited had been using 23 Neville Street, Warkworth as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Turnwald, Mark Thomas (an individual) located at R D 1, Silverdale 0994.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Lucas, Patricia Rose - located at R D 1, Silverdale 0994.
Previous addresses
Address: 23 Neville Street, Warkworth, 0910 New Zealand
Registered & physical address used from 15 Sep 2016 to 30 Apr 2020
Address: Level Five, 60 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 05 Mar 2014 to 15 Sep 2016
Address: 322 Upper Waiwera Road, R D 1, Silverdale 0994 New Zealand
Registered address used from 16 Mar 2010 to 16 Mar 2010
Address: 322 Upper Waiwera Road, R D 3, Kaukapakapa
Registered address used from 12 Apr 2000 to 16 Mar 2010
Address: 2 Egremount Street, Belmont, Auckland New Zealand
Physical address used from 13 Mar 2000 to 05 Mar 2014
Address: 322 Upper Waiwera Road, R D 3, Kaukapakapa
Physical address used from 13 Mar 2000 to 13 Mar 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Turnwald, Mark Thomas |
R D 1 Silverdale 0994 New Zealand |
27 Sep 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lucas, Patricia Rose |
R D 1 Silverdale 0994 New Zealand |
27 Sep 1999 - |
Mark Thomas Turnwald - Director
Appointment date: 27 Sep 1999
Address: R D 1, Silverdale, 0994 New Zealand
Address used since 10 Feb 2016
Patricia Rose Lucas - Director
Appointment date: 27 Sep 1999
Address: R D 1, Silverdale, 0994 New Zealand
Address used since 10 Feb 2016
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