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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Rogers, Luke |
Mangere Bridge Auckland 2022 New Zealand |
22 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Radich, Rachel Colleen Miria |
Mangere Bridge Auckland 2022 New Zealand |
12 Jun 2007 - |
| Director | Rogers, Luke |
Mangere Bridge Auckland 2022 New Zealand |
22 Mar 2016 - |
| Entity (NZ Limited Company) | Gb Trustees Limited Shareholder NZBN: 9429036872282 |
Whangarei Whangarei 0110 New Zealand |
02 May 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Radich, Rachel Colleen Miria |
Mangere Bridge Auckland 2022 New Zealand |
12 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Velden, John Neville Grant |
Dargaville New Zealand |
02 May 2006 - 22 Mar 2016 |
| Individual | Allen, Kim Carson |
Dargaville |
05 Jan 1998 - 09 May 2005 |
| Individual | Radich, Rachel Colleen Miria |
Mangere Bridge Auckland 2022 New Zealand |
05 Jan 1998 - 22 Mar 2016 |
| Individual | Van Der Velden, Peter John |
Chartered Accountants 67 Normanby Street, Dargaville |
05 Jan 1998 - 09 May 2005 |
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
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