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East Coast Bays Veterinary Clinic Limited

Type: NZ Limited Company (Ltd)
9429039063168
NZBN
521217
Company Number
Registered
Company Status
Current address
852 East Coast Road
Browns Bay
Auckland 0630
New Zealand
Registered address used since 24 Sep 1991
852 East Coast Road
Browns Bay
Auckland 0630
New Zealand
Physical & service address used since 03 Aug 2011

East Coast Bays Veterinary Clinic Limited, a registered company, was registered on 19 Sep 1991. 9429039063168 is the NZBN it was issued. This company has been run by 3 directors: Stephen Andrew Gordon - an active director whose contract began on 01 Aug 2008,
Stephen Andrew Gordon - an inactive director whose contract began on 19 Sep 1991 and was terminated on 01 Aug 2008,
Stephen Charles Skipper - an inactive director whose contract began on 19 Sep 1991 and was terminated on 01 Aug 2008.
Last updated on 17 Mar 2024, our database contains detailed information about 1 address: 852 East Coast Road, Browns Bay, Auckland, 0630 (category: physical, service).
East Coast Bays Veterinary Clinic Limited had been using 852, East Coast Road, Browns Bay, Auckland as their physical address up to 03 Aug 2011.
One entity owns all company shares (exactly 10000 shares) - Gordon Holdings Limited - located at 0630, Torbay, North Shore City.

Addresses

Previous address

Address #1: 852, East Coast Road, Browns Bay, Auckland New Zealand

Physical address used from 17 Jun 1997 to 03 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Other (Other) Gordon Holdings Limited Torbay
North Shore City
0657
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Magnolia Investments Limited
Shareholder NZBN: 9429039757883
Company Number: 298563
Entity Magnolia Investments Limited
Shareholder NZBN: 9429039757883
Company Number: 298563
Directors

Stephen Andrew Gordon - Director

Appointment date: 01 Aug 2008

Address: Torbay, North Shore City, Auckland, 0630 New Zealand

Address used since 12 Jul 2017

Address: Torbay, North Shore City, Auckland 0630, 0657 New Zealand

Address used since 01 Jul 2016


Stephen Andrew Gordon - Director (Inactive)

Appointment date: 19 Sep 1991

Termination date: 01 Aug 2008

Address: Waiake, North Shore City, Auckland, 0630 New Zealand

Address used since 19 Sep 1991


Stephen Charles Skipper - Director (Inactive)

Appointment date: 19 Sep 1991

Termination date: 01 Aug 2008

Address: Albany, North Shore City,

Address used since 05 Jul 2007

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