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Cameron Road Veterinary Clinic Limited

Type: NZ Limited Company (Ltd)
9429038436536
NZBN
690821
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 29 Nov 2012

Cameron Road Veterinary Clinic Limited, a registered company, was incorporated on 15 Aug 1995. 9429038436536 is the NZBN it was issued. The company has been managed by 2 directors: Keith Geoffrey Witney - an active director whose contract started on 15 Aug 1995,
Jane Elizabeth Witney-Taylor - an active director whose contract started on 15 Aug 1995.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered).
Cameron Road Veterinary Clinic Limited had been using Ingham Mora Limited, 2Nd Floor Realty House, 60 Durham Street, Tauranga 3110 as their registered address up until 29 Nov 2012.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 990 shares (99%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 5 shares (0.5%). Finally there is the third share allotment (5 shares 0.5%) made up of 1 entity.

Addresses

Previous addresses

Address: Ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga 3110 New Zealand

Registered & physical address used from 12 Dec 2006 to 29 Nov 2012

Address: 2nd Floor, Realty House, 60 Durham Street, Tauranga

Physical & registered address used from 15 Aug 1995 to 12 Dec 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Entity (NZ Limited Company) Rhonda L Thomas Trustee Company Limited
Shareholder NZBN: 9429037282851
60 Durham Street
Tauranga
3110
New Zealand
Individual Witney-taylor, Jane Elizabeth Tauranga 3112

New Zealand
Individual Witney, Keith Geoffrey Tauranga 3112

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Witney-taylor, Jane Elizabeth Tauranga 3112

New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Witney, Keith Geoffrey Tauranga 3112

New Zealand
Directors

Keith Geoffrey Witney - Director

Appointment date: 15 Aug 1995

Address: Gate Pa, Tauranga, 3112 New Zealand

Address used since 01 Nov 2015


Jane Elizabeth Witney-taylor - Director

Appointment date: 15 Aug 1995

Address: Gate Pa, Tauranga, 3112 New Zealand

Address used since 01 Nov 2015

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