Veterinary Specialists Aotearoa Operations Limited, a registered company, was registered on 05 Feb 2016. 9429042174240 is the number it was issued. "Veterinary hospital" (business classification M697020) is how the company has been categorised. The company has been managed by 5 directors: Alastair Ross Coomer - an active director whose contract started on 05 Feb 2016,
Alexander Michael Walker - an active director whose contract started on 05 Feb 2016,
Richard Martyn Jerram - an active director whose contract started on 05 Feb 2016,
Maxwell Alan Connell - an active director whose contract started on 31 Oct 2023,
Robert John Haybittel - an active director whose contract started on 31 Oct 2023.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 6 addresses this company registered, specifically: Po Box 132116, Sylvia Park, Auckland, 1644 (postal address),
1 Te Apunga Place, Mount Wellington, Auckland, 1060 (physical address),
1 Te Apunga Place, Mount Wellington, Auckland, 1060 (service address),
Po Box 132116, Sylvia Park, Auckland, 1644 (postal address) among others.
Veterinary Specialists Aotearoa Operations Limited had been using 642 Great South Road, Ellerslie, Auckland as their physical address until 31 Mar 2020.
Past names for this company, as we found at BizDb, included: from 09 Feb 2016 to 04 Nov 2021 they were called Veterinary Specialists Auckland Surgical Limited, from 04 Feb 2016 to 09 Feb 2016 they were called Vs Auckland Surgical Limited.
A single entity controls all company shares (exactly 100 shares) - Veterinary Specialists Aotearoa Limited - located at 1644, Ellerslie, Auckland.
Other active addresses
Address #4: 1 Te Apunga Place, Mount Wellington, Auckland, 1060 New Zealand
Delivery address used from 23 Mar 2020
Address #5: 1 Te Apunga Place, Mount Wellington, Auckland, 1060 New Zealand
Physical & service address used from 31 Mar 2020
Address #6: Po Box 132116, Sylvia Park, Auckland, 1644 New Zealand
Postal address used from 27 Mar 2023
Principal place of activity
642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Previous address
Address #1: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Physical address used from 05 Feb 2016 to 31 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Veterinary Specialists Aotearoa Limited Shareholder NZBN: 9429042020516 |
Ellerslie Auckland 1051 New Zealand |
07 Oct 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Veterinary Specialists Property Limited Shareholder NZBN: 9429041161814 Company Number: 5082681 |
05 Feb 2016 - 07 Oct 2021 | |
Entity | Veterinary Specialists Property Limited Shareholder NZBN: 9429041161814 Company Number: 5082681 |
05 Feb 2016 - 07 Oct 2021 |
Ultimate Holding Company
Alastair Ross Coomer - Director
Appointment date: 05 Feb 2016
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 19 Nov 2020
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 05 Feb 2016
Alexander Michael Walker - Director
Appointment date: 05 Feb 2016
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 05 Feb 2016
Richard Martyn Jerram - Director
Appointment date: 05 Feb 2016
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 17 Mar 2017
Maxwell Alan Connell - Director
Appointment date: 31 Oct 2023
Address: Rhodes, Sydney, Nsw, 2138 Australia
Address used since 31 Oct 2023
Robert John Haybittel - Director
Appointment date: 31 Oct 2023
Address: Bondi, Sydney, Nsw, 2026 Australia
Address used since 31 Oct 2023
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