Manukau After Hours Veterinary Clinic Limited, a registered company, was launched on 24 Jun 1997. 9429038076077 is the NZBN it was issued. "Veterinary hospital" (ANZSIC M697020) is how the company was classified. This company has been managed by 19 directors: Mark David Hosking - an active director whose contract started on 01 Apr 2017,
James Patrick Terry - an active director whose contract started on 01 Jan 2019,
Ian Holmes - an inactive director whose contract started on 24 Jun 1997 and was terminated on 30 Jul 2021,
Patrick Foley - an inactive director whose contract started on 24 Jun 1997 and was terminated on 31 Mar 2020,
Tomas Antonio Steenackers - an inactive director whose contract started on 01 Jan 2019 and was terminated on 31 Mar 2020.
Updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 3, 15 Jack Conway Avenue, Manukau, Auckland, 2104 (type: postal, office).
Manukau After Hours Veterinary Clinic Limited had been using Unit B, 586 Great South Road, Manukau City as their registered address up until 30 Jun 2016.
A total of 11 shares are allocated to 8 shareholders (8 groups). The first group consists of 1 share (9.09%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 4 shares (36.36%). Lastly there is the next share allocation (1 share 9.09%) made up of 1 entity.

Principal place of activity

Unit 3, 15 Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand

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Previous addresses

Address #1: Unit B, 586 Great South Road, Manukau City, 2025 New Zealand

Registered address used from 23 Jul 2015 to 30 Jun 2016

Address #2: Unit B, 586 Great South Road, Manukau City, 2025 New Zealand

Physical address used from 23 Jul 2015 to 29 Jun 2016

Address #3: 24 Ring Terrace, St Marys Bay, Auckland, 1011 New Zealand

Physical address used from 10 Jun 2014 to 23 Jul 2015

Address #4: Unit G09, Zone 23, 23 Edwin Street, Auckland, 1024 New Zealand

Physical address used from 27 Aug 2013 to 10 Jun 2014

Address #5: Unit 2 586 Gt Sth Road, Manukau New Zealand

Physical address used from 18 Jun 2009 to 27 Aug 2013

Address #6: 7 Allerton Place, Manukau

Physical address used from 16 Aug 2007 to 18 Jun 2009

Address #7: 140 Normanby Rd, Karaka, Auckland

Physical address used from 02 Jun 2006 to 16 Aug 2007

Address #8: Unit B, 586 Great South Road, Manukau City

Physical address used from 22 Jun 2000 to 22 Jun 2000

Address #9: 24 Ring Terrace, St Marys Bay, Auckland

Physical address used from 22 Jun 2000 to 02 Jun 2006

Address #10: Unit B, 586 Great South Road, Manukau City New Zealand

Registered address used from 12 Apr 2000 to 23 Jul 2015

Address #11: Unit B, 586 Great South Road, Manukau City

Registered address used from 11 Apr 2000 to 12 Apr 2000

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Previous Shareholders

Mark David Hosking - Director

Appointment date: 01 Apr 2017

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James Patrick Terry - Director

Appointment date: 01 Jan 2019

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Ian Holmes - Director (Inactive)

Appointment date: 24 Jun 1997

Termination date: 30 Jul 2021

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Patrick Foley - Director (Inactive)

Appointment date: 24 Jun 1997

Termination date: 31 Mar 2020

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Tomas Antonio Steenackers - Director (Inactive)

Appointment date: 01 Jan 2019

Termination date: 31 Mar 2020

ASIC Name: National Veterinary Care Ltd

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Stephen Charles Merchant - Director (Inactive)

Appointment date: 24 Jun 1997

Termination date: 01 Oct 2018

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Daniel Vaughan Hempstead - Director (Inactive)

Appointment date: 01 Jun 2018

Termination date: 01 Oct 2018

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Seton Joseph Butler - Director (Inactive)

Appointment date: 31 Aug 2009

Termination date: 06 Jun 2017

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Phillip Macleod - Director (Inactive)

Appointment date: 19 Nov 2009

Termination date: 01 Apr 2017

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Ian Douglas Scandrett - Director (Inactive)

Appointment date: 24 Jun 1997

Termination date: 01 Apr 2015

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Roslyn Baird - Director (Inactive)

Appointment date: 24 Jun 1997

Termination date: 25 Mar 2010

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Glenn Sidney Burgess - Director (Inactive)

Appointment date: 23 Jul 2001

Termination date: 19 Nov 2009

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Donald Michael Brazier - Director (Inactive)

Appointment date: 24 Jun 1997

Termination date: 31 Aug 2009

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Trevor Michael Hing - Director (Inactive)

Appointment date: 24 Jun 1997

Termination date: 21 Sep 2006

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John Kenneth Maclachlan - Director (Inactive)

Appointment date: 24 Jun 1997

Termination date: 25 May 2006

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John Milford Lifton - Director (Inactive)

Appointment date: 24 Jun 1997

Termination date: 09 Mar 2005

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Rachel Colleen Miria Radich - Director (Inactive)

Appointment date: 24 Jun 1997

Termination date: 09 Aug 2001

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Terence Rufus Jeffries - Director (Inactive)

Appointment date: 24 Jun 1997

Termination date: 09 Aug 2001

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Mark Thomas Clinning - Director (Inactive)

Appointment date: 24 Jun 1997

Termination date: 23 Jul 2001