Veterinary Specialists Auckland Limited, a registered company, was launched on 04 Apr 2014. 9429041161814 is the NZBN it was issued. "Veterinary hospital" (business classification M697020) is how the company has been classified. The company has been managed by 3 directors: Alastair Ross Coomer - an active director whose contract began on 04 Apr 2014,
Richard Martyn Jerram - an active director whose contract began on 04 Apr 2014,
Alexander Michael Walker - an active director whose contract began on 04 Apr 2014.
Last updated on 25 Mar 2021, the BizDb data contains detailed information about 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (category: physical, registered).
Veterinary Specialists Auckland Limited had been using 1/28 Uxbridge Road, Howick, Auckland as their registered address up until 27 Nov 2015.
A total of 600 shares are allocated to 12 shareholders (7 groups). The first group includes 97 shares (16.17%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 3 shares (0.5%). Lastly there is the next share allocation (97 shares 16.17%) made up of 2 entities.
Principal place of activity
642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Previous address
Address: 1/28 Uxbridge Road, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 04 Apr 2014 to 27 Nov 2015
Basic Financial info
Total number of Shares: 600
Annual return filing month: November
Annual return last filed: 23 Nov 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 97 | |||
Individual | Carron Dawn Rapley Jerram |
Maraetai Auckland 2018 New Zealand |
04 Apr 2014 - |
Director | Richard Martyn Jerram |
Maraetai Auckland 2018 New Zealand |
04 Apr 2014 - |
Individual | Gregor John Barclay |
Remuera Auckland 1050 New Zealand |
04 Apr 2014 - |
Shares Allocation #2 Number of Shares: 3 | |||
Director | Alexander Michael Walker |
Freemans Bay Auckland 1011 New Zealand |
04 Apr 2014 - |
Shares Allocation #3 Number of Shares: 97 | |||
Individual | Kevin Richard Walker |
Ellerslie Auckland 1051 New Zealand |
04 Apr 2014 - |
Director | Alexander Michael Walker |
Freemans Bay Auckland 1011 New Zealand |
04 Apr 2014 - |
Shares Allocation #4 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Veterinary Specialists New Zealand Limited Shareholder NZBN: 9429042020516 |
Ellerslie Auckland 1051 New Zealand |
16 Mar 2016 - |
Shares Allocation #5 Number of Shares: 97 | |||
Individual | Erin Elizabeth Coomer |
Riccarton Christchurch 8011 New Zealand |
04 Apr 2014 - |
Individual | Ian Robert Wilmot |
Blockhouse Bay Auckland 0600 New Zealand |
04 Apr 2014 - |
Director | Alastair Ross Coomer |
Riccarton Christchurch 8011 New Zealand |
04 Apr 2014 - |
Shares Allocation #6 Number of Shares: 3 | |||
Director | Richard Martyn Jerram |
Maraetai Auckland 2018 New Zealand |
04 Apr 2014 - |
Shares Allocation #7 Number of Shares: 3 | |||
Director | Alastair Ross Coomer |
Riccarton Christchurch 8011 New Zealand |
04 Apr 2014 - |
Ultimate Holding Company
Alastair Ross Coomer - Director
Appointment date: 04 Apr 2014
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 19 Nov 2020
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 04 Apr 2014
Richard Martyn Jerram - Director
Appointment date: 04 Apr 2014
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 15 Jul 2016
Alexander Michael Walker - Director
Appointment date: 04 Apr 2014
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 04 Apr 2014
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