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Veterinary Specialists Auckland Limited

Type: NZ Limited Company (Ltd)
9429041161814
NZBN
5082681
Company Number
Registered
Company Status
M697020
Industry classification code
Veterinary Hospital
Industry classification description
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & registered address used since 27 Nov 2015

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.

Addresses

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

Contact info
64 9 3205645
Phone
carron.jerram@vsnz.co.nz
Email
www.vsahospital.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 97
Individual Carron Dawn Rapley Jerram Maraetai
Auckland
2018
New Zealand
Director Richard Martyn Jerram Maraetai
Auckland
2018
New Zealand
Individual Gregor John Barclay Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 3
Director Alexander Michael Walker Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 97
Individual Kevin Richard Walker Ellerslie
Auckland
1051
New Zealand
Director Alexander Michael Walker Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 300
Entity (NZ Limited Company) Veterinary Specialists New Zealand Limited
Shareholder NZBN: 9429042020516
Ellerslie
Auckland
1051
New Zealand
Shares Allocation #5 Number of Shares: 97
Individual Erin Elizabeth Coomer Riccarton
Christchurch
8011
New Zealand
Individual Ian Robert Wilmot Blockhouse Bay
Auckland
0600
New Zealand
Director Alastair Ross Coomer Riccarton
Christchurch
8011
New Zealand
Shares Allocation #6 Number of Shares: 3
Director Richard Martyn Jerram Maraetai
Auckland
2018
New Zealand
Shares Allocation #7 Number of Shares: 3
Director Alastair Ross Coomer Riccarton
Christchurch
8011
New Zealand

Ultimate Holding Company

08 Feb 2016
Effective Date
Veterinary Specialists New Zealand Limited
Name
Ltd
Type
5829311
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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