Veterinary Associates Takanini Limited

Veterinary Associates Takanini Limited, a registered company, was incorporated on 17 Jul 1996. 9429038288821 is the business number it was issued. "Animal clinic or hospital operation" (business classification M697010) is how the company is categorised. The company has been managed by 6 directors: Andrew Bootle - an active director whose contract began on 17 Dec 2009,
Brett Darryl Hodgkin - an active director whose contract began on 01 Aug 2018,
Michael John Quirk - an inactive director whose contract began on 15 Aug 2016 and was terminated on 07 Jan 2020,
Mark Thomas Clinning - an inactive director whose contract began on 17 Jul 1996 and was terminated on 15 Aug 2016,
Glenn Sidney Burgess - an inactive director whose contract began on 17 Jul 1996 and was terminated on 17 Dec 2009.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: Level 20, Pwc Tower, 188 Quay Street, Auckland Central, 1010 (types include: postal, office).
Veterinary Associates Takanini Limited had been using 16 Elliot Street, Papakura as their registered address up until 31 Oct 2019.
A total of 30000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 21000 shares (70%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1500 shares (5%). Finally there is the next share allotment (7500 shares 25%) made up of 1 entity.

Principal place of activity

Level 20, Pwc Tower, 188 Quay Street, Auckland Central, 1010 New Zealand

Previous addresses

Address #1: 16 Elliot Street, Papakura, 2110 New Zealand

Registered address used from 28 Jun 2019 to 31 Oct 2019

Address #2: 16 Elliot Street, Papakura, 2110 New Zealand

Physical address used from 20 Jun 2019 to 31 Oct 2019

Address #3: 16 Elliot Street, Papakura, 2110 New Zealand

Registered address used from 20 Jun 2019 to 28 Jun 2019

Address #4: 16 Elliot Street, Papakura, 2110 New Zealand

Physical & registered address used from 12 Jun 2019 to 20 Jun 2019

Address #5: 16 Elliot Street, Papakura New Zealand

Registered address used from 08 Dec 2009 to 12 Jun 2019

Address #6: 16 Elliot Street, Papakura, Auckland New Zealand

Physical address used from 08 Dec 2009 to 12 Jun 2019

Address #7: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104

Registered & physical address used from 07 Jul 2008 to 08 Dec 2009

Address #8: Spencer Milliken & Hynds Ltd, 178 Great South Road, Manurewa, Auckland

Physical address used from 25 Jun 2001 to 07 Jul 2008

Address #9: Spencer Milliken & Hynds, 178 Great South Road, Manurewa, Auckland

Physical address used from 25 Jun 2001 to 25 Jun 2001

Address #10: Spencer Milliken & Hynds, 178 Great South Road, Manurewa, Auckland

Registered address used from 25 Jun 2001 to 07 Jul 2008

Address #11: Spencer Milliken & Hynds, 178 Great South Road, Manurewa, Auckland

Registered address used from 11 Apr 2000 to 25 Jun 2001

Previous Shareholders

Ultimate Holding Company

Andrew Bootle - Director

Appointment date: 17 Dec 2009

Brett Darryl Hodgkin - Director

Appointment date: 01 Aug 2018

ASIC Name: Pet General Pty Ltd

Michael John Quirk - Director (Inactive)

Appointment date: 15 Aug 2016

Termination date: 07 Jan 2020

ASIC Name: Vetpartners Australia Pty Ltd

Mark Thomas Clinning - Director (Inactive)

Appointment date: 17 Jul 1996

Termination date: 15 Aug 2016

Glenn Sidney Burgess - Director (Inactive)

Appointment date: 17 Jul 1996

Termination date: 17 Dec 2009

Graeme Heath Bell - Director (Inactive)

Appointment date: 17 Jul 1996

Termination date: 23 Dec 2003