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Veterinary Specialists Auckland Physiotherapy Limited

Type: NZ Limited Company (Ltd)
9429042100201
NZBN
5861072
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M697020
Industry classification code
Veterinary Hospital
Industry classification description
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 08 Dec 2015
Po Box 132116
Sylvia Park
Auckland 1644
New Zealand
Postal address used since 28 Feb 2020
1 Te Apunga Place
Mount Wellington
Auckland 1060
New Zealand
Office & delivery address used since 28 Feb 2020

Veterinary Specialists Auckland Physiotherapy Limited, a registered company, was launched on 08 Dec 2015. 9429042100201 is the business number it was issued. "Veterinary hospital" (ANZSIC M697020) is how the company was categorised. The company has been managed by 2 directors: Alastair Ross Coomer - an active director whose contract began on 08 Dec 2015,
Sarah Elizabeth Cruickshank - an active director whose contract began on 08 Dec 2015.
Updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 104087, Lincoln North, Auckland, 0654 (category: postal, postal).
Other names for this company, as we established at BizDb, included: from 04 Dec 2015 to 12 Feb 2016 they were named Vsa Physio Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: Po Box 104087, Lincoln North, Auckland, 0654 New Zealand

Postal address used from 27 Feb 2024

Principal place of activity

1 Te Apunga Place, Mount Wellington, Auckland, 1060 New Zealand

Contact info
64 9 3205645
27 Mar 2019 Phone
carron.jerram@vsnz.co.nz
27 Mar 2019 Email
https://www.vsahospital.co.nz/
27 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Veterinary Specialists Aotearoa Limited
Shareholder NZBN: 9429042020516
Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Vetphysio Vsa Limited
Shareholder NZBN: 9429041999202
1 Wesley Street
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Veterinary Specialists Property Limited
Shareholder NZBN: 9429041161814
Company Number: 5082681
Entity Veterinary Specialists Property Limited
Shareholder NZBN: 9429041161814
Company Number: 5082681
Directors

Alastair Ross Coomer - Director

Appointment date: 08 Dec 2015

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 19 Nov 2020

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 08 Dec 2015


Sarah Elizabeth Cruickshank - Director

Appointment date: 08 Dec 2015

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 08 Dec 2015

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