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Albany Veterinary Clinic Limited

Type: NZ Limited Company (Ltd)
9429039114181
NZBN
505222
Company Number
Registered
Company Status
M697020
Industry classification code
Veterinary Hospital
Industry classification description
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Service & physical address used since 20 Mar 2020
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Registered address used since 23 Nov 2020

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.

Addresses

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

Contact info
64 9 4157140
03 Feb 2019 Phone
connaire@vethospital.co.nz
03 Feb 2019 Email
www.vethospital.co.nz
03 Feb 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Veterinary Hospital Group Limited
Shareholder NZBN: 9429033013879
Rd 3 Albany
Albany
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccullough, Grant Roderick Rd 3
Albany
0793
New Zealand
Individual Mccullough, Connaire Catherine Cecelia Rd 3
Albany
0793
New Zealand
Individual Mccullough, Connaire Catherine Cecelia Rd 3
Albany
0793
New Zealand
Individual Mccullough, Grant Roderick Rd 3
Albany
0793
New Zealand
Individual Fox, Christopher John Hataitai
Wellington
6021
New Zealand
Directors

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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