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Auckland Veterinary Services Limited

Type: NZ Limited Company (Ltd)
9429037534851
NZBN
969112
Company Number
Registered
Company Status
Current address
4143 Great North Road
Glen Eden
Auckland 0602
New Zealand
Registered & physical & service address used since 20 Feb 2017

Auckland Veterinary Services Limited, a registered company, was incorporated on 13 Jul 1999. 9429037534851 is the NZBN it was issued. This company has been managed by 1 director, named Mark Gilbert Simpson - an active director whose contract began on 13 Jul 1999.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 4143 Great North Road, Glen Eden, Auckland, 0602 (types include: registered, physical).
Auckland Veterinary Services Limited had been using 642 Great South Road, Ellerslie, Auckland as their registered address up until 20 Feb 2017.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 10 Mar 2016 to 20 Feb 2017

Address: 1/28 Uxbridge Road, Howick, Auckland, 2014 New Zealand

Physical & registered address used from 16 Feb 2007 to 10 Mar 2016

Address: 24 Veronica Street, New Lynn, Auckland

Registered & physical address used from 20 Feb 2002 to 16 Feb 2007

Address: Walker Lee & Dick, Chartered Accountants Limited, 24 Veronica Street, New Lynn, Auckland

Registered address used from 12 Apr 2000 to 20 Feb 2002

Address: Walker Lee & Dick, Chartered Accountants Limited, 24 Veronica Street, New Lynn, Auckland

Physical address used from 14 Jul 1999 to 20 Feb 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Simpson, Janette Ann Mount Albert
Auckland
1025
New Zealand
Individual Simpson, Lindsay Gordon Forrest Hill
Auckland
0620
New Zealand
Individual Simpson, Mark Gilbert Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Simpson, Mark Gilbert Mount Albert
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Simpson, Janette Ann Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpson, Janette Ann Mt Albert
Auckland
Individual Simpson, Mark Gilbert Mt Albert
Auckland
Directors

Mark Gilbert Simpson - Director

Appointment date: 13 Jul 1999

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 29 Mar 2010

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