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.
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
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 | Period |
---|---|---|---|
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 |
05 Dec 2006 - |
Individual | Witney-taylor, Jane Elizabeth |
Tauranga 3112 New Zealand |
05 Dec 2006 - |
Individual | Witney, Keith Geoffrey |
Tauranga 3112 New Zealand |
05 Dec 2006 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Witney-taylor, Jane Elizabeth |
Tauranga 3112 New Zealand |
15 Aug 1995 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Witney, Keith Geoffrey |
Tauranga 3112 New Zealand |
15 Aug 1995 - |
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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