Shortcuts

Avonhead Veterinary Clinic Limited

Type: NZ Limited Company (Ltd)
9429037481742
NZBN
979464
Company Number
Registered
Company Status
Current address
Level 1, 136 Ilam Road
Ilam
Christchurch 8041
New Zealand
Registered address used since 13 Feb 2020
207 Withells Road
Avonhead
Christchurch 8042
New Zealand
Physical & service address used since 08 Nov 2022

Avonhead Veterinary Clinic Limited, a registered company, was incorporated on 24 Sep 1999. 9429037481742 is the NZ business number it was issued. This company has been managed by 2 directors: Peter James Thomson Mclean - an active director whose contract began on 24 Sep 1999,
Heike Mc Lean - an inactive director whose contract began on 05 Apr 2006 and was terminated on 27 Aug 2014.
Updated on 17 Apr 2024, our data contains detailed information about 2 addresses the company uses, namely: 207 Withells Road, Avonhead, Christchurch, 8042 (physical address),
207 Withells Road, Avonhead, Christchurch, 8042 (service address),
Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (registered address).
Avonhead Veterinary Clinic Limited had been using Level 1, 136 Ilam Road, Ilam, Christchurch as their physical address up to 08 Nov 2022.
One entity owns all company shares (exactly 1000 shares) - Mclean, Peter James Thomson - located at 8042, Harewood, Christchurch.

Addresses

Previous addresses

Address #1: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 New Zealand

Physical address used from 13 Feb 2020 to 08 Nov 2022

Address #2: 5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 13 May 2014 to 13 Feb 2020

Address #3: Unit 12, 77 Hilton Street, Kaiapoi, 7630 New Zealand

Registered & physical address used from 11 Apr 2011 to 13 May 2014

Address #4: Unit 77, 77 Hilton Street, Kaiapoi, 7630 New Zealand

Registered & physical address used from 12 Oct 2010 to 11 Apr 2011

Address #5: Offices Of Simple Strategies Ltd, Unit B2, 50-52 Charles St, Kaiapoi New Zealand

Registered & physical address used from 10 Jun 2008 to 12 Oct 2010

Address #6: 76 Withells Rd, Christchurch

Registered & physical address used from 14 Apr 2008 to 10 Jun 2008

Address #7: 357 Avonhead Road, Christchurch

Registered address used from 12 Apr 2000 to 14 Apr 2008

Address #8: 357 Avonhead Road, Christchurch

Physical address used from 24 Sep 1999 to 14 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Mclean, Peter James Thomson Harewood
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclean, Heike R D 2
Kaiapoi
Directors

Peter James Thomson Mclean - Director

Appointment date: 24 Sep 1999

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 16 Apr 2020

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 02 Jun 2016


Heike Mc Lean - Director (Inactive)

Appointment date: 05 Apr 2006

Termination date: 27 Aug 2014

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 28 May 2010

Nearby companies

Earl Investments Limited
5 Newnham Terrace

Wigram Skies Vet Property Limited
5 Newnham Terrace

Mt Michael Lodge Limited Partnership
Ager, Riley & Cocks Chartered Accountant

Stewart Island Smoked Salmon Limited
322 Riccarton Road

Round 12 Tuam Street Limited
322 Riccarton Road

Tuohy Associates (nz) Pty Limited
Level 1