Companion Animal Consulting Limited was registered on 12 Jan 2016 and issued a number of 9429042113201. This registered LTD company has been run by 2 directors: Carole Ellis - an active director whose contract began on 12 Jan 2016,
Robert William Ellis - an active director whose contract began on 12 Jan 2016.
As stated in BizDb's database (updated on 26 Apr 2024), this company filed 1 address: 16 The Fairways, Kinloch, Taupo, 3377 (category: registered, physical).
Up to 11 Aug 2022, Companion Animal Consulting Limited had been using 50 Mapara Road, Rd 5, Taupo as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Ellis, Carole (a director) located at Kinloch, Taupo postcode 3377.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ellis, Robert William - located at Kinloch, Taupo. Companion Animal Consulting Limited has been classified as "Business consultant service" (ANZSIC M696205).
Previous addresses
Address: 50 Mapara Road, Rd 5, Taupo, 3385 New Zealand
Registered & physical address used from 09 May 2016 to 11 Aug 2022
Address: 17 The Boardwalk, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 12 Jan 2016 to 09 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Ellis, Carole |
Kinloch Taupo 3377 New Zealand |
12 Jan 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Ellis, Robert William |
Kinloch Taupo 3377 New Zealand |
12 Jan 2016 - |
Carole Ellis - Director
Appointment date: 12 Jan 2016
Address: Kinloch, Taupo, 3377 New Zealand
Address used since 03 Aug 2022
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 28 Apr 2016
Robert William Ellis - Director
Appointment date: 12 Jan 2016
Address: Kinloch, Taupo, 3377 New Zealand
Address used since 03 Aug 2022
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 28 Apr 2016
C. & C.a. Marshall Logging Limited
40 Mapara Road
Bridgewater Estate Limited
39 Mapara Road
Godfrey Trustee (2008) Limited
39 Mapara Road
N & J Lloyd Trustee Services Limited
92 Acacia Heights Drive
Seven Twenty Construction Limited
720 Acacia Bay Road
Vms Contracting Limited
9b Krissell Place
De B Strategy Limited
9 Cameron Drive
Kv Designs Limited
29 Mapara Road
Pahoia Projects Limited
60 Dalmore Way
The Thomasrose Corp Limited
915 Acacia Bay Road
Whareatea Investments Limited
60 Te Moenga Park
Witch Way Limited
3 Winston Street