Albany Veterinary Clinic Limited, a registered company, was incorporated on 31 May 1991. 9429039114181 is the NZ business identifier it was issued. "Veterinary hospital" (business classification M697020) is how the company has been categorised. The company has been supervised by 3 directors: Grant Roderick Mccullough - an active director whose contract started on 31 May 1991,
Connaire Catherine Cecelia Mccullough - an active director whose contract started on 01 Apr 1993,
Jeffrey Lynton Jowsey - an inactive director whose contract started on 31 May 1991 and was terminated on 01 Apr 1993.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (category: registered, physical).
Albany Veterinary Clinic Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address until 23 Nov 2020.
One entity controls all company shares (exactly 1000 shares) - Veterinary Hospital Group Limited - located at 0620, Rd 3 Albany, Albany.
Previous addresses
Address #1: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Registered address used from 20 Mar 2020 to 23 Nov 2020
Address #2: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 26 Nov 2019 to 20 Mar 2020
Address #3: 145 Kitchener Road, Milford New Zealand
Registered & physical address used from 23 Jan 2008 to 26 Nov 2019
Address #4: C/- Alan Hall Ca Ltd, Chartered Accountants, 145 Kitchenre Street, Milford
Registered address used from 14 Apr 2005 to 23 Jan 2008
Address #5: C/- Alan Hall Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford
Physical address used from 14 Apr 2005 to 23 Jan 2008
Address #6: 229 Lake Road, Takapuna, Auckland
Physical address used from 15 Feb 2001 to 15 Feb 2001
Address #7: C/- Alan R. Hall Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna
Physical address used from 15 Feb 2001 to 14 Apr 2005
Address #8: 229 Lake Road, Takapuna, Auckland
Registered address used from 15 Feb 2001 to 14 Apr 2005
Address #9: Albany Veterinary Clinic, Man Road, Albany
Registered address used from 15 Apr 1994 to 15 Feb 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Veterinary Hospital Group Limited Shareholder NZBN: 9429033013879 |
Rd 3 Albany Albany 0793 New Zealand |
25 Jan 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccullough, Grant Roderick |
Rd 3 Albany 0793 New Zealand |
31 May 1991 - 25 Jan 2019 |
Individual | Mccullough, Connaire Catherine Cecelia |
Rd 3 Albany 0793 New Zealand |
31 May 1991 - 25 Jan 2019 |
Individual | Mccullough, Connaire Catherine Cecelia |
Rd 3 Albany 0793 New Zealand |
31 May 1991 - 25 Jan 2019 |
Individual | Mccullough, Grant Roderick |
Rd 3 Albany 0793 New Zealand |
31 May 1991 - 25 Jan 2019 |
Individual | Fox, Christopher John |
Hataitai Wellington 6021 New Zealand |
31 May 1991 - 25 Jan 2019 |
Grant Roderick Mccullough - Director
Appointment date: 31 May 1991
Address: R D 3, Albany, 0793 New Zealand
Address used since 09 Feb 2016
Connaire Catherine Cecelia Mccullough - Director
Appointment date: 01 Apr 1993
Address: R D 3, Albany, 0793 New Zealand
Address used since 09 Feb 2016
Jeffrey Lynton Jowsey - Director (Inactive)
Appointment date: 31 May 1991
Termination date: 01 Apr 1993
Address: Torbay, Auckland,
Address used since 31 May 1991
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