Shortcuts

Arc North Limited

Type: NZ Limited Company (Ltd)
9429041948941
NZBN
5788496
Company Number
Registered
Company Status
117608158
GST Number
No Abn Number
Australian Business Number
M697020
Industry classification code
Veterinary Hospital
Industry classification description
Current address
224 Albany Highway
Schnapper Rock
Auckland 0632
New Zealand
Registered & physical & service address used since 07 Jul 2016
224 Albany Highway
Schnapper Rock
Auckland 0632
New Zealand
Office & delivery address used since 05 Aug 2019
224 Albany Highway
Schnapper Rock
Auckland 0632
New Zealand
Postal address used since 05 Aug 2020

Arc North Limited was started on 28 Aug 2015 and issued a New Zealand Business Number of 9429041948941. The registered LTD company has been supervised by 2 directors: Karl Richard Mathis - an active director whose contract began on 28 Aug 2015,
Fiona Marie Park - an active director whose contract began on 28 Aug 2015.
As stated in our data (last updated on 12 Apr 2024), the company filed 1 address: 224 Albany Highway, Schnapper Rock, Auckland, 0632 (category: postal, office).
Until 07 Jul 2016, Arc North Limited had been using Flat 1, 115 Rutland Street, St Albans, Christchurch as their physical address.
A total of 200 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 198 shares are held by 3 entities, namely:
Cgl Mathis Limited (an entity) located at Auckland postcode 1010,
Park, Fiona Marie (a director) located at Schnapper Rock, Auckland postcode 0632,
Mathis, Karl Richard (a director) located at Schnapper Rock, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 0.5% shares (exactly 1 share) and includes
Park, Fiona Marie - located at Schnapper Rock, Auckland.
The next share allotment (1 share, 0.5%) belongs to 1 entity, namely:
Mathis, Karl Richard, located at Schnapper Rock, Auckland (a director). Arc North Limited has been categorised as "Veterinary hospital" (business classification M697020).

Addresses

Principal place of activity

224 Albany Highway, Schnapper Rock, Auckland, 0632 New Zealand


Previous address

Address #1: Flat 1, 115 Rutland Street, St Albans, Christchurch, 8052 New Zealand

Physical & registered address used from 28 Aug 2015 to 07 Jul 2016

Contact info
64 9 2815815
21 Aug 2018 Phone
Fiona.park@arcvets.co.nz
Email
www.arcvets.co.nz
21 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 198
Entity (NZ Limited Company) Cgl Mathis Limited
Shareholder NZBN: 9429046260604
Auckland
1010
New Zealand
Director Park, Fiona Marie Schnapper Rock
Auckland
0632
New Zealand
Director Mathis, Karl Richard Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Park, Fiona Marie Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Mathis, Karl Richard Schnapper Rock
Auckland
0632
New Zealand
Directors

Karl Richard Mathis - Director

Appointment date: 28 Aug 2015

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 01 Nov 2016


Fiona Marie Park - Director

Appointment date: 28 Aug 2015

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 01 Nov 2016

Nearby companies

Lifetech Laboratories Limited
224 Albany Highway

Huinz Trading Limited
26d Schnapper Rock Road

Mrr Limited
10/20 Schnapper Rock Road

Pure Scene Corporation Limited
26f Schnapper Rock Road

L&a Export Limited
26c Schnapper Rock Road

M & C Cleaning Limited
26b Schnapper Rock Road

Similar companies

Albany Veterinary Clinic Limited
145 Kitchener Road

Life Wings Limited
31 Shakespeare Road

Onewa Road Veterinary Hospital Limited
181 Onewa Road

Srej Limited
40 Taharoto Road

Veterinary Hospital Group Limited
202 Glenmore Road

Vets At Silverdale Limited
145 Kitchener Road