Veterinary Specialist Group Limited was launched on 06 Jun 1997 and issued an NZBN of 9429038085840. This registered LTD company has been run by 8 directors: Mark Cameron Robson - an active director whose contract started on 12 Apr 2000,
Michael Gordon Coleman - an active director whose contract started on 01 Apr 2016,
Alastair Coomer - an active director whose contract started on 22 Jun 2016,
Alexander Michael Walker - an inactive director whose contract started on 12 Apr 2000 and was terminated on 06 Nov 2017,
Mario Vulinovich - an inactive director whose contract started on 01 Jun 2016 and was terminated on 01 Nov 2017.
As stated in BizDb's information (updated on 31 Mar 2024), the company registered 1 address: Veterinary Specialist Group Hospital, 97 Carrington Road, Mt Albert, Auckland, 1025 (type: postal, office).
Until 18 Aug 2016, Veterinary Specialist Group Limited had been using Level 4 Norfolk House, 18 High Street, Auckland as their physical address.
BizDb identified past names used by the company: from 06 Jun 1997 to 13 Dec 1999 they were called Auckland Veterinary Specialists Limited.
A total of 999 shares are allocated to 3 groups (3 shareholders in total). In the first group, 333 shares are held by 1 entity, namely:
Veterinary Specialists Aotearoa Limited (an entity) located at Ellerslie, Auckland postcode 1051.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 333 shares) and includes
Veterinary Diagnostic Imaging Limited - located at Mount Roskill, Auckland, Null.
The third share allotment (333 shares, 33.33%) belongs to 1 entity, namely:
Rit Trustee Limited, located at Oratia, Auckland (an entity).
Principal place of activity
Veterinary Specialist Group Hospital, 97 Carrington Road, Mt Albert, Auckland, 1025 New Zealand
Previous addresses
Address #1: Level 4 Norfolk House, 18 High Street, Auckland New Zealand
Physical & registered address used from 30 Nov 2000 to 18 Aug 2016
Address #2: The Offices Of Glaister Ennor, Norfolk House, 18 High Street, Auckland
Physical address used from 30 Nov 2000 to 30 Nov 2000
Address #3: The Office Of Glaister Ennor, Norfolk House, 18 High Street, Auckland
Registered address used from 30 Nov 2000 to 30 Nov 2000
Address #4: 181 Onewa Road, Northcote
Registered & physical address used from 27 Nov 2000 to 30 Nov 2000
Address #5: 181 Onewa Road, Northcote
Registered address used from 11 Apr 2000 to 27 Nov 2000
Basic Financial info
Total number of Shares: 999
Annual return filing month: November
Annual return last filed: 17 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 333 | |||
| Entity (NZ Limited Company) | Veterinary Specialists Aotearoa Limited Shareholder NZBN: 9429042020516 |
Ellerslie Auckland 1051 New Zealand |
09 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 333 | |||
| Entity (NZ Limited Company) | Veterinary Diagnostic Imaging Limited Shareholder NZBN: 9429042222828 |
Mount Roskill Auckland Null 1041 New Zealand |
08 Apr 2016 - |
| Shares Allocation #3 Number of Shares: 333 | |||
| Entity (NZ Limited Company) | Rit Trustee Limited Shareholder NZBN: 9429045941764 |
Oratia Auckland 0604 New Zealand |
10 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Robson Consulting Limited Shareholder NZBN: 9429038195549 Company Number: 835163 |
06 Jun 1997 - 16 Aug 2016 | |
| Entity | Robson Consulting Limited Shareholder NZBN: 9429038195549 Company Number: 835163 |
06 Jun 1997 - 16 Aug 2016 | |
| Director | Robson, Mark Cameron |
Oratia Auckland 0604 New Zealand |
16 Aug 2016 - 10 Feb 2017 |
| Entity | Veterinary Surgical Consultants Limited Shareholder NZBN: 9429037278939 Company Number: 1031400 |
06 Jun 1997 - 09 Aug 2016 | |
| Entity | Veterinary Radiology Limited Shareholder NZBN: 9429037279103 Company Number: 1031401 |
06 Jun 1997 - 08 Apr 2016 | |
| Individual | Lagahetau, Carolyn |
Oratia Auckland 0604 New Zealand |
16 Aug 2016 - 20 Jan 2017 |
| Entity | Veterinary Surgical Consultants Limited Shareholder NZBN: 9429037278939 Company Number: 1031400 |
06 Jun 1997 - 09 Aug 2016 | |
| Individual | Bunyan, Keith |
Onehunga Auckland 1061 New Zealand |
16 Aug 2016 - 10 Feb 2017 |
| Entity | Veterinary Radiology Limited Shareholder NZBN: 9429037279103 Company Number: 1031401 |
06 Jun 1997 - 08 Apr 2016 |
Mark Cameron Robson - Director
Appointment date: 12 Apr 2000
Address: Oratia, Auckland, 0604 New Zealand
Address used since 02 Nov 2012
Michael Gordon Coleman - Director
Appointment date: 01 Apr 2016
Address: Mt Roskill, Auckland, 1041 New Zealand
Address used since 01 Apr 2016
Alastair Coomer - Director
Appointment date: 22 Jun 2016
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 19 Nov 2020
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 22 Jun 2016
Alexander Michael Walker - Director (Inactive)
Appointment date: 12 Apr 2000
Termination date: 06 Nov 2017
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 21 Jan 2010
Mario Vulinovich - Director (Inactive)
Appointment date: 01 Jun 2016
Termination date: 01 Nov 2017
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 18 May 2016
Richard Martyn Jerram - Director (Inactive)
Appointment date: 06 Nov 2007
Termination date: 18 Jul 2017
Address: Conifer Grove, Auckland, 2112 New Zealand
Address used since 06 Nov 2007
Christopher Gerard Warman - Director (Inactive)
Appointment date: 12 Apr 2000
Termination date: 01 Apr 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 12 Apr 2000
Deirdre Elizabeth Norris - Director (Inactive)
Appointment date: 06 Jun 1997
Termination date: 12 Apr 2000
Address: Ponsonby, Auckland,
Address used since 06 Jun 1997
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