Western Springs After Hours Veterinary Clinic Limited

Western Springs After Hours Veterinary Clinic Limited, a registered company, was started on 17 Mar 1969. 9429040612508 is the NZ business number it was issued. This company has been run by 11 directors: Donald Raymond Martin - an active director whose contract started on 03 Mar 1989,
Mark Gilbert Simpson - an active director whose contract started on 03 Mar 1989,
John Mead - an active director whose contract started on 01 Mar 1996,
Christopher Raymond Piper - an active director whose contract started on 01 Mar 1996,
Alistair Bryce Kirkby - an active director whose contract started on 01 Mar 1996.
Updated on 10 May 2025, BizDb's database contains detailed information about 1 address: 10 Hayes Road, Henderson Valley, Auckland, 0612 (type: physical, registered).
Western Springs After Hours Veterinary Clinic Limited had been using 10 Hayes Rd Henderson, Auckland as their physical address up to 25 Sep 2015.
Previous aliases for the company, as we identified at BizDb, included: from 17 Mar 1969 to 17 Feb 1989 they were called Auckland Veterinary Services Limited.
A total of 38179 shares are issued to 8 shareholders (8 groups). The first group consists of 1650 shares (4.32%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10150 shares (26.59%). Finally we have the third share allotment (2314 shares 6.06%) made up of 1 entity.

Previous addresses

Address: 10 Hayes Rd Henderson, Auckland New Zealand

Physical address used from 03 Sep 2008 to 25 Sep 2015

Address: 10 Hayes Rd, Henderson, Auckland New Zealand

Registered address used from 03 Sep 2008 to 25 Sep 2015

Address: Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland

Registered & physical address used from 08 Jan 2007 to 03 Sep 2008

Address: 1st Floor, 3033 Great North Road, New Lynn, Waitakere City, Auckland

Registered address used from 18 May 2000 to 08 Jan 2007

Address: 3 Delta Ave, New Lynn, Waitakere City

Physical address used from 18 May 2000 to 08 Jan 2007

Address: 1st Floor, 3033 Great North Road, New Lynn, Waitakere City, Auckland

Physical address used from 18 May 2000 to 18 May 2000

Address: 3rd Floor Drake Delta Building, 3055 Great North Road, New Lynn, Waitakere City

Physical & registered address used from 19 Aug 1998 to 18 May 2000

Address: 4143 Gt North Rd, Auckland

Registered address used from 17 Sep 1993 to 19 Aug 1998

Previous Shareholders

Donald Raymond Martin - Director

Appointment date: 03 Mar 1989

Mark Gilbert Simpson - Director

Appointment date: 03 Mar 1989

John Mead - Director

Appointment date: 01 Mar 1996

Christopher Raymond Piper - Director

Appointment date: 01 Mar 1996

Alistair Bryce Kirkby - Director

Appointment date: 01 Mar 1996

John Milford Lifton - Director (Inactive)

Appointment date: 03 Mar 1989

Termination date: 30 Jun 2010

Bruce Frederick Waldock - Director (Inactive)

Appointment date: 01 Mar 1996

Termination date: 06 Mar 2007

Berend Frederick Westera - Director (Inactive)

Appointment date: 25 Nov 1992

Termination date: 20 Feb 2006

Nigel Alexander Henderson - Director (Inactive)

Appointment date: 01 Dec 1992

Termination date: 09 Aug 2001

John Bernard Van Meeuwen - Director (Inactive)

Appointment date: 01 Mar 1996

Termination date: 09 Aug 2001

Johan Bernard Van Meeuwen - Director (Inactive)

Appointment date: 29 Mar 1978

Termination date: 03 Mar 1989