Mill Road Veterinary Clinic Limited

Mill Road Veterinary Clinic Limited, a registered company, was launched on 24 Mar 1998. 9429037895112 is the number it was issued. This company has been supervised by 6 directors: Didier Victor Bernard Marie Ghislain Poot - an active director whose contract began on 01 Apr 1999,
Michelle Kirsty Eyre - an active director whose contract began on 01 Jun 2021,
Julie Massy Wills - an inactive director whose contract began on 31 Mar 2004 and was terminated on 02 May 2018,
Bruce Southwood Pickford - an inactive director whose contract began on 01 Apr 1999 and was terminated on 31 Mar 2004,
Richard Mckee - an inactive director whose contract began on 31 Aug 1999 and was terminated on 31 Mar 2004.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: 116 Mill Road, Kensington, Whangarei, 0112 (types include: postal, delivery).
Mill Road Veterinary Clinic Limited had been using C/- Byers & Co. Ltd, 2 Station Road, Kaikohe as their physical address until 05 Aug 2005.
A total of 999 shares are allocated to 7 shareholders (4 groups). The first group is comprised of 332 shares (33.23 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the next share allotment (665 shares 66.57 per cent) made up of 2 entities.

Other active addresses

Address #4: 116 Mill Road, Kensinton, Whangarei, 0112 New Zealand

Delivery address used from 06 May 2020

Previous addresses

Address #1: C/- Byers & Co. Ltd, 2 Station Road, Kaikohe

Physical & registered address used from 03 Jun 2002 to 05 Aug 2005

Address #2: Grant Thornton, 2nd Floor, 1 James Street, Whangarei

Registered address used from 12 Apr 2000 to 03 Jun 2002

Address #3: 116 Mill Road, Whangarei

Physical address used from 28 Feb 2000 to 28 Feb 2000

Address #4: C/- Byers & Co Limited, 5 Dickeson Street, Kaikohe

Registered address used from 28 Feb 2000 to 12 Apr 2000

Address #5: C/- Byers & Co Ltd, 2 Station Road, Kaikohe

Physical address used from 28 Feb 2000 to 03 Jun 2002

Address #6: Grant Thornton, 2nd Floor, 1 James Street, Whangarei

Physical & registered address used from 09 Jun 1999 to 28 Feb 2000

Previous Shareholders

Didier Victor Bernard Marie Ghislain Poot - Director

Appointment date: 01 Apr 1999

Michelle Kirsty Eyre - Director

Appointment date: 01 Jun 2021

Julie Massy Wills - Director (Inactive)

Appointment date: 31 Mar 2004

Termination date: 02 May 2018

Bruce Southwood Pickford - Director (Inactive)

Appointment date: 01 Apr 1999

Termination date: 31 Mar 2004

Richard Mckee - Director (Inactive)

Appointment date: 31 Aug 1999

Termination date: 31 Mar 2004

David John Espiner - Director (Inactive)

Appointment date: 24 Mar 1998

Termination date: 01 Apr 1999