Veterinary Solutions Limited, a registered company, was launched on 06 Jun 1997. 9429038066795 is the NZ business identifier it was issued. This company has been run by 3 directors: Mary Ruth Doole - an active director whose contract began on 10 Jul 2000,
Deborah Hazel Jones - an inactive director whose contract began on 06 Jun 1997 and was terminated on 11 Mar 2002,
Kathleen Sarah Murphy - an inactive director whose contract began on 06 Jun 1997 and was terminated on 05 Apr 2000.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: 123 Kauri Road, Rd 4, Waiuku, 2684 (types include: physical, registered).
Veterinary Solutions Limited had been using 175 Gleeson Road, Rd 3, Waiuku as their registered address up to 18 Mar 2015.
Former names for this company, as we established at BizDb, included: from 06 Jun 1997 to 23 Jul 2010 they were named Parnell Veterinary Clinic Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 6600 shares (66 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 3400 shares (34 per cent).
Previous addresses
Address: 175 Gleeson Road, Rd 3, Waiuku, 2683 New Zealand
Registered & physical address used from 29 Apr 2011 to 18 Mar 2015
Address: 217 King Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 20 Jul 2010 to 29 Apr 2011
Address: C/-diva Business Solutions Ltd, 1 Stembridge Ave, Pukekohe New Zealand
Physical & registered address used from 03 Mar 2010 to 20 Jul 2010
Address: 534 Parnell Road, Parnell, Auckland
Registered address used from 11 Apr 2000 to 03 Mar 2010
Address: 534 Parnell Road, Parnell, Auckland
Physical address used from 06 Jun 1997 to 03 Mar 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6600 | |||
| Individual | Doole, Mary-ruth |
Rd 4 Waiuku 2684 New Zealand |
06 Jun 1997 - |
| Shares Allocation #2 Number of Shares: 3400 | |||
| Individual | Hill, Theresa |
Rd 4 Waiuku 2684 New Zealand |
19 Apr 2011 - |
Mary Ruth Doole - Director
Appointment date: 10 Jul 2000
Address: Rd 4, Waiuku, 2684 New Zealand
Address used since 10 Mar 2015
Deborah Hazel Jones - Director (Inactive)
Appointment date: 06 Jun 1997
Termination date: 11 Mar 2002
Address: Parnell, Auckland,
Address used since 06 Jun 1997
Kathleen Sarah Murphy - Director (Inactive)
Appointment date: 06 Jun 1997
Termination date: 05 Apr 2000
Address: Mount Wellington, Auckland,
Address used since 06 Jun 1997