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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Simpson, Janette Ann |
Mount Albert Auckland 1025 New Zealand |
09 Jun 2006 - |
Individual | Simpson, Lindsay Gordon |
Forrest Hill Auckland 0620 New Zealand |
09 Jun 2006 - |
Individual | Simpson, Mark Gilbert |
Mount Albert Auckland 1025 New Zealand |
09 Jun 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Simpson, Mark Gilbert |
Mount Albert Auckland 1025 New Zealand |
09 Jun 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Simpson, Janette Ann |
Mount Albert Auckland 1025 New Zealand |
09 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simpson, Janette Ann |
Mt Albert Auckland |
13 Jul 1999 - 09 Jun 2006 |
Individual | Simpson, Mark Gilbert |
Mt Albert Auckland |
13 Jul 1999 - 09 Jun 2006 |
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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