Karaka Veterinary Services Limited

Karaka Veterinary Services Limited, a registered company, was started on 06 Aug 1985. 9429039822659 is the business number it was issued. "Veterinary surgeon" (ANZSIC M697030) is how the company has been classified. This company has been run by 3 directors: Murray John Gilmore - an active director whose contract started on 24 Apr 1998,
Robert Hilliard Andrewes - an inactive director whose contract started on 06 Aug 1985 and was terminated on 31 Mar 2014,
Julia Myra Andrewes - an inactive director whose contract started on 06 Aug 1985 and was terminated on 24 Apr 1998.
Updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: 124 Kidd Road, Rd 1, Papakura, 2580 (types include: postal, office).
Karaka Veterinary Services Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address up to 11 Mar 2016.
Old names for the company, as we identified at BizDb, included: from 06 Aug 1985 to 12 Jun 2014 they were named Carat Holdings Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Principal place of activity

124 Kidd Road, Rd 1, Papakura, 2580 New Zealand

Previous addresses

Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered address used from 01 May 2015 to 11 Mar 2016

Address #2: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe New Zealand

Registered address used from 09 May 2006 to 01 May 2015

Address #3: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe New Zealand

Physical address used from 09 May 2006 to 26 Sep 2011

Address #4: C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Registered & physical address used from 16 Apr 2004 to 09 May 2006

Address #5: Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Registered & physical address used from 18 Apr 2002 to 16 Apr 2004

Address #6: C/-cooper White & Associates, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Registered address used from 17 Apr 2001 to 18 Apr 2002

Address #7: C/- Cooper White & Associates Ltd, Suite 2, Ground Floor, 12 Seddon Street, Pukekohe

Physical address used from 16 Apr 2001 to 18 Apr 2002

Address #8: C/-cooper White & Associates, Suite 2, Ground Floor, 12 Seddon Street, Pukekohe

Physical address used from 16 Apr 2001 to 16 Apr 2001

Address #9: 418 Lake Road, Takapuna, Auckland

Physical address used from 08 May 1998 to 16 Apr 2001

Address #10: 418 Lake Road, Takapuna, Auckland

Registered address used from 08 May 1998 to 17 Apr 2001

Address #11: 4128 Lake Road, Takapuna, Auckland

Physical address used from 17 Apr 1998 to 08 May 1998

Address #12: Ground Floor, Gre Building, 12-14 Northcroft St, Takapuna

Registered address used from 07 Jul 1997 to 08 May 1998

Previous Shareholders

Murray John Gilmore - Director

Appointment date: 24 Apr 1998

Robert Hilliard Andrewes - Director (Inactive)

Appointment date: 06 Aug 1985

Termination date: 31 Mar 2014

Julia Myra Andrewes - Director (Inactive)

Appointment date: 06 Aug 1985

Termination date: 24 Apr 1998