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Browns Bay Veterinary Clinic Limited

Type: NZ Limited Company (Ltd)
9429039668240
NZBN
325773
Company Number
Registered
Company Status
M697030
Industry classification code
Veterinary Surgeon
Industry classification description
Current address
1 Kingfisher Grove
Greenhithe
Auckland 0632
New Zealand
Office & postal & delivery & other (Address For Share Register) & shareregister address used since 14 Mar 2020
1 Kingfisher Grove
Greenhithe
Auckland 0632
New Zealand
Physical & registered & service address used since 23 Mar 2020

Browns Bay Veterinary Clinic Limited, a registered company, was started on 04 Dec 1986. 9429039668240 is the New Zealand Business Number it was issued. "Veterinary surgeon" (ANZSIC M697030) is how the company is classified. The company has been run by 2 directors: Linda Lee Chard - an active director whose contract started on 04 Dec 1986,
William George Chard - an active director whose contract started on 04 Dec 1986.
Updated on 26 Feb 2024, our data contains detailed information about 1 address: 1 Kingfisher Grove, Greenhithe, Auckland, 0632 (category: physical, registered).
Browns Bay Veterinary Clinic Limited had been using 398 East Coast Road, Sunnynook, Auckland as their physical address up to 23 Mar 2020.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 4900 shares (49%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5100 shares (51%).

Addresses

Principal place of activity

1 Kingfisher Grove, Greenhithe, Auckland, 0632 New Zealand


Previous addresses

Address #1: 398 East Coast Road, Sunnynook, Auckland, 0630 New Zealand

Physical & registered address used from 23 Mar 2012 to 23 Mar 2020

Address #2: 398 East Coast Bays Road, Browns Bay, Auckland New Zealand

Registered & physical address used from 01 Jul 1997 to 23 Mar 2012

Contact info
64 21 815546
14 Mar 2020 Phone
nthvet@xtra.co.nz
14 Mar 2020 nzbn-reserved-invoice-email-address-purpose
nthvet@xtra.co.nz
07 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4900
Individual Chard, Linda Lee Greenhithe
Auckland
Shares Allocation #2 Number of Shares: 5100
Individual Chard, William George Greenhithe
Auckland
Directors

Linda Lee Chard - Director

Appointment date: 04 Dec 1986

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 03 Mar 2016


William George Chard - Director

Appointment date: 04 Dec 1986

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 03 Mar 2016

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