Halswell Veterinary Clinic Limited, a registered company, was registered on 29 Apr 1997. 9429038117794 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Geoff Charles Malcolm - an active director whose contract began on 29 Apr 1997,
Geoff Charles Malcom - an active director whose contract began on 29 Apr 1997,
Alexander Clyne Hayward - an inactive director whose contract began on 29 Apr 1997 and was terminated on 01 Apr 2019,
Andrew Philip Postles - an inactive director whose contract began on 29 Apr 1997 and was terminated on 05 Sep 2008.
Updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: 56 Parklands Drive, Huntsbury, Christchurch, 8022 (types include: registered, service).
Halswell Veterinary Clinic Limited had been using 6 Lancaster Street, Waltham, Christchurch as their registered address until 19 Dec 2013.
All shares (261000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Malcolm, Geoff Charles (an individual) located at Huntsbury, Christchurch postcode 8022,
Malcolm, Jan Marie (an individual) located at Huntsbury, Christchurch postcode 8022.
Previous addresses
Address #1: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 28 Feb 2012 to 19 Dec 2013
Address #2: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 23 Jun 2011 to 28 Feb 2012
Address #3: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Physical address used from 23 Jun 2011 to 19 Dec 2013
Address #4: Ashton Wheelans & Hegan, 4th Floor, 127 Armagh Street, Christchurch New Zealand
Registered & physical address used from 05 Mar 2002 to 23 Jun 2011
Address #5: Ashton Wheelans And Hegan, Te Waipounamu House, Level 3, 127 Armagh Street, Christchurch
Registered address used from 11 Apr 2000 to 05 Mar 2002
Address #6: Ashton Wheelans And Hegan, Te Waipounamu House, Level 3, 127 Armagh Street, Christchurch
Physical address used from 29 Apr 1997 to 05 Mar 2002
Basic Financial info
Total number of Shares: 261000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 261000 | |||
Individual | Malcolm, Geoff Charles |
Huntsbury Christchurch 8022 New Zealand |
29 Apr 1997 - |
Individual | Malcolm, Jan Marie |
Huntsbury Christchurch 8022 New Zealand |
16 Sep 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hayward, Alexander Clyne |
Leeston New Zealand |
29 Apr 1997 - 14 May 2019 |
Individual | Postles, Andrew Philip |
Lincoln |
29 Apr 1997 - 01 Feb 2008 |
Geoff Charles Malcolm - Director
Appointment date: 29 Apr 1997
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 11 Feb 2022
Geoff Charles Malcom - Director
Appointment date: 29 Apr 1997
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 11 Feb 2022
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 27 Feb 2013
Alexander Clyne Hayward - Director (Inactive)
Appointment date: 29 Apr 1997
Termination date: 01 Apr 2019
Address: Leeston, Leeston, 7632 New Zealand
Address used since 02 Mar 2016
Andrew Philip Postles - Director (Inactive)
Appointment date: 29 Apr 1997
Termination date: 05 Sep 2008
Address: Lincoln,
Address used since 29 Apr 1997
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