Animals!!! The Vets Limited, a registered company, was registered on 27 Nov 1996. 9429038202964 is the NZ business identifier it was issued. This company has been managed by 2 directors: Russell Charles Martin Liddell - an active director whose contract started on 27 Nov 1996,
Raewyn Frances Liddell - an active director whose contract started on 27 Nov 1996.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: 608 Manukau Road, Epsom, Auckland, 1023 (category: physical, registered).
Animals!!! The Vets Limited had been using 608 Manukau Road, Epsom, Auckland 1023 as their registered address up until 09 Feb 2011.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 98 shares (98 per cent).
Previous addresses
Address: 608 Manukau Road, Epsom, Auckland 1023 New Zealand
Registered & physical address used from 12 Feb 2010 to 09 Feb 2011
Address: 608 Manukau Road, Epsom, Auckland
Registered address used from 11 Apr 2000 to 12 Feb 2010
Address: 608 Manukau Road, Epsom, Auckland
Physical address used from 28 Nov 1996 to 12 Feb 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 11 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Liddell, Raewyn Frances |
Rd 2 Lake Hawea 9382 New Zealand |
04 Mar 2004 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Mccormick, Paul John |
Parnell Auckland 1052 New Zealand |
21 Oct 2004 - |
| Individual | Liddell, Raewyn Frances |
Wanaka 9382 New Zealand |
04 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Liddell, Russell Charles Martin |
Wanaka 9382 New Zealand |
04 Mar 2004 - 04 Mar 2004 |
| Individual | Liddell, Russell Charles Martin |
Wanaka 9382 New Zealand |
04 Mar 2004 - 04 Mar 2004 |
| Individual | Liddell, Russell Charles Martin |
Titirangi Auckland |
04 Mar 2004 - 04 Mar 2004 |
| Individual | Grant, Raewyn Frances |
Titirangi Auckland |
04 Mar 2004 - 04 Mar 2004 |
Russell Charles Martin Liddell - Director
Appointment date: 27 Nov 1996
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 02 Feb 2018
Address: Rd 2, Lake Hawea, 9382 New Zealand
Address used since 01 Feb 2018
Address: Huia, Auckland, 0604 New Zealand
Address used since 28 Feb 2017
Raewyn Frances Liddell - Director
Appointment date: 27 Nov 1996
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 02 Feb 2018
Address: Rd 2, Lake Hawea, 9382 New Zealand
Address used since 01 Feb 2018
Address: Huia, Auckland, 0604 New Zealand
Address used since 28 Feb 2017
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