Pet Eye Care Limited, a registered company, was registered on 09 Sep 2014. 9429041402535 is the New Zealand Business Number it was issued. "Veterinary surgeon" (ANZSIC M697030) is how the company has been classified. This company has been supervised by 3 directors: Amy Elizabeth O'sullivan - an active director whose contract began on 09 Sep 2014,
Amy Elizabeth Pierce - an active director whose contract began on 09 Sep 2014,
Kellam David Bayley - an active director whose contract began on 09 Sep 2014.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 3 addresses the company uses, namely: 576 Anglesea Street, Hamilton Central, Hamilton, 3204 (registered address),
576 Anglesea Street, Hamilton Central, Hamilton, 3204 (service address),
3 Atahu Grove, Tirohanga, Lower Hutt, 5010 (physical address),
35 Mahora Street, Kilbirnie, Wellington, 6022 (office address) among others.
Pet Eye Care Limited had been using 3 Atahu Grove, Tirohanga, Lower Hutt as their registered address up until 25 Sep 2023.
Other names for the company, as we managed to find at BizDb, included: from 08 Sep 2014 to 21 Oct 2020 they were named Veterinary Ophthalmic Services Limited.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (50 per cent).
Principal place of activity
35 Mahora Street, Kilbirnie, Wellington, 6022 New Zealand
Previous addresses
Address #1: 3 Atahu Grove, Tirohanga, Lower Hutt, 5010 New Zealand
Registered & service address used from 27 May 2020 to 25 Sep 2023
Address #2: 19 Waipounamu Drive, Kelson, Lower Hutt, 5010 New Zealand
Registered & physical address used from 21 Aug 2018 to 27 May 2020
Address #3: 21 Viewmont Drive, Harbour View, Lower Hutt, 5010 New Zealand
Registered & physical address used from 20 Mar 2017 to 21 Aug 2018
Address #4: 19 Waipounamu Drive, Kelson, Lower Hutt, 5010 New Zealand
Registered & physical address used from 21 Mar 2016 to 20 Mar 2017
Address #5: 2 Atahu Grove, Tirohanga, Lower Hutt, 5010 New Zealand
Registered & physical address used from 09 Sep 2014 to 21 Mar 2016
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | O'sullivan, Amy Elizabeth |
Cambridge 3495 New Zealand |
03 Mar 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Bayley, Kellam David |
Cambridge 3495 New Zealand |
09 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'sullivan, Amy Elizabeth |
Tirohanga Lower Hutt 5010 New Zealand |
03 Mar 2021 - 03 Mar 2021 |
Director | Pierce, Amy Elizabeth |
Lower Hutt 5010 New Zealand |
09 Sep 2014 - 03 Mar 2021 |
Amy Elizabeth O'sullivan - Director
Appointment date: 09 Sep 2014
Address: Cambridge, 3495 New Zealand
Address used since 15 Sep 2023
Address: Lower Hutt, 5010 New Zealand
Address used since 11 May 2020
Address: Harbour View, Lower Hutt, 5010 New Zealand
Address used since 18 Aug 2016
Address: Kelson, Lower Hutt, 5010 New Zealand
Address used since 13 Aug 2018
Amy Elizabeth Pierce - Director
Appointment date: 09 Sep 2014
Address: Harbour View, Lower Hutt, 5010 New Zealand
Address used since 18 Aug 2016
Kellam David Bayley - Director
Appointment date: 09 Sep 2014
Address: Cambridge, 3495 New Zealand
Address used since 15 Sep 2023
Address: Lower Hutt, 5010 New Zealand
Address used since 11 May 2020
Address: Harbour View, Lower Hutt, 5010 New Zealand
Address used since 11 Mar 2017
Address: Kelson, Lower Hutt, 5010 New Zealand
Address used since 13 Aug 2018
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