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.
Previous address
Address #1: 852, East Coast Road, Browns Bay, Auckland New Zealand
Physical address used from 17 Jun 1997 to 03 Aug 2011
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Other (Other) | Gordon Holdings Limited |
Torbay North Shore City 0657 New Zealand |
19 Sep 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Magnolia Investments Limited Shareholder NZBN: 9429039757883 Company Number: 298563 |
19 Sep 1991 - 05 Jul 2007 | |
Entity | Magnolia Investments Limited Shareholder NZBN: 9429039757883 Company Number: 298563 |
19 Sep 1991 - 05 Jul 2007 |
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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