Shortcuts

Integrity Animal Care Limited

Type: NZ Limited Company (Ltd)
9429037936259
NZBN
889323
Company Number
Registered
Company Status
Current address
67 Normanby Street
Dargaville 0310
New Zealand
Registered address used since 16 May 2005
95 Coronation Road
Mangere Bridge
Auckland 2022
New Zealand
Physical & service address used since 24 Apr 2019

Integrity Animal Care Limited, a registered company, was launched on 05 Jan 1998. 9429037936259 is the NZBN it was issued. This company has been managed by 2 directors: Rachel Colleen Miria Radich - an active director whose contract started on 05 Jan 1998,
Luke Rogers - an active director whose contract started on 19 Mar 2015.
Last updated on 31 May 2025, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 95 Coronation Road, Mangere Bridge, Auckland, 2022 (physical address),
95 Coronation Road, Mangere Bridge, Auckland, 2022 (service address),
67 Normanby Street, Dargaville, 0310 (registered address).
Integrity Animal Care Limited had been using 67 Normanby Street, Dargaville as their physical address up until 24 Apr 2019.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 98 shares (98%). Lastly the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 67 Normanby Street, Dargaville, 0310 New Zealand

Physical address used from 16 May 2005 to 24 Apr 2019

Address #2: C/- Allen & Allen Limited, Chartered Accountants, 67 Normanby Street, Dargaville

Registered & physical address used from 04 Apr 2003 to 16 May 2005

Address #3: 95 Coronation Road, Mangere

Registered address used from 29 Mar 2001 to 04 Apr 2003

Address #4: C/-allen & Allen Limited, Chartered Accountants, 67 Normanby Street, Dargaville

Physical address used from 28 Mar 2001 to 04 Apr 2003

Address #5: 95 Coronation Road, Mangere

Physical address used from 28 Mar 2001 to 28 Mar 2001

Address #6: 95 Coronation Road, Mangere

Registered address used from 12 Apr 2000 to 29 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 10 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Rogers, Luke Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Radich, Rachel Colleen Miria Mangere Bridge
Auckland 2022

New Zealand
Director Rogers, Luke Mangere Bridge
Auckland
2022
New Zealand
Entity (NZ Limited Company) Gb Trustees Limited
Shareholder NZBN: 9429036872282
Whangarei
Whangarei
0110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Radich, Rachel Colleen Miria Mangere Bridge
Auckland 2022

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Velden, John Neville Grant Dargaville

New Zealand
Individual Allen, Kim Carson Dargaville
Individual Radich, Rachel Colleen Miria Mangere Bridge
Auckland 2022

New Zealand
Individual Van Der Velden, Peter John Chartered Accountants
67 Normanby Street, Dargaville
Directors

Rachel Colleen Miria Radich - Director

Appointment date: 05 Jan 1998

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 28 Feb 2008


Luke Rogers - Director

Appointment date: 19 Mar 2015

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 19 Mar 2015

Nearby companies

Taurua Waingata Farms Limited
67 Normanby Street

M P & S D Groome Limited
67 Normanby Street

Alans Electrical Solutions Limited
67 Normanby Street

Banicevich Brothers Limited
67 Normanby Street

Grbavac Farms Limited
67 Normanby Street

T D H Holdings Limited
67 Normanby Street