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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 198 | |||
Entity (NZ Limited Company) | Cgl Mathis Limited Shareholder NZBN: 9429046260604 |
Auckland 1010 New Zealand |
20 Mar 2018 - |
Director | Park, Fiona Marie |
Schnapper Rock Auckland 0632 New Zealand |
28 Aug 2015 - |
Director | Mathis, Karl Richard |
Schnapper Rock Auckland 0632 New Zealand |
28 Aug 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Park, Fiona Marie |
Schnapper Rock Auckland 0632 New Zealand |
28 Aug 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Mathis, Karl Richard |
Schnapper Rock Auckland 0632 New Zealand |
28 Aug 2015 - |
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
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