Greenlane Veterinary Clinic Limited

Greenlane Veterinary Clinic Limited, a registered company, was registered on 30 Aug 1966. 9429040638041 is the number it was issued. The company has been supervised by 3 directors: Dorothy Valerie Goldfinch - an active director whose contract started on 30 Oct 2002,
Terrence Thomas Goldfinch - an inactive director whose contract started on 17 Dec 1987 and was terminated on 20 Jan 2016,
Valerie Dorothy Goldfinch - an inactive director whose contract started on 02 Dec 1987 and was terminated on 30 Oct 2002.
Last updated on 12 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (physical address),
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Level 9, Customhouse, 50 Anzac Avenue, Auckland City (other address) among others.
Greenlane Veterinary Clinic Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up to 02 Mar 2020.
Former names for this company, as we established at BizDb, included: from 30 Aug 1966 to 19 Feb 1988 they were called Goldlitt Properties Limited.
A total of 8000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 3998 shares (49.98 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 3999 shares (49.99 per cent). Lastly we have the 3rd share allocation (1 share 0.01 per cent) made up of 1 entity.

Previous addresses

Address #1: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 04 Oct 2019 to 02 Mar 2020

Address #2: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 31 May 2018 to 04 Oct 2019

Address #3: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 11 Oct 2017 to 31 May 2018

Address #4: Ford Building, 86 Highbrook Drive, East Tamaki, 2013 New Zealand

Registered & physical address used from 17 Feb 2011 to 11 Oct 2017

Address #5: Custom House, Level Nine, 50 Anzac Ave, Auckland New Zealand

Registered address used from 03 Dec 1998 to 17 Feb 2011

Address #6: 5th Floor Reserve Bank Bld, 67 Customs St East, Auckland 1

Registered address used from 03 Dec 1998 to 03 Dec 1998

Address #7: 5th Floor Reserve Bank Bld, 67 Customs St East, Auckland 1

Physical address used from 02 Dec 1998 to 02 Dec 1998

Address #8: Custom House, Level Nine, 50 Anzac Avenue, Auckland New Zealand

Physical address used from 02 Dec 1998 to 17 Feb 2011

Previous Shareholders

Dorothy Valerie Goldfinch - Director

Appointment date: 30 Oct 2002

Terrence Thomas Goldfinch - Director (Inactive)

Appointment date: 17 Dec 1987

Termination date: 20 Jan 2016

Valerie Dorothy Goldfinch - Director (Inactive)

Appointment date: 02 Dec 1987

Termination date: 30 Oct 2002