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Veterinary Specialists Aotearoa Operations Limited

Type: NZ Limited Company (Ltd)
9429042174240
NZBN
5884313
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
Registered address used since 05 Feb 2016
Po Box 132116
Sylvia Park
Auckland 1644
New Zealand
Postal address used since 23 Mar 2020
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Office address used since 23 Mar 2020

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.

Addresses

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

Contact info
64 9 3205645
27 Mar 2019 Phone
carron.jerram@vsnz.co.nz
23 Mar 2020 nzbn-reserved-invoice-email-address-purpose
carron.jerram@vsnz.co.nz
27 Mar 2019 Email
http://www.vsahospital.co.nz
27 Mar 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Veterinary Specialists Aotearoa Limited
Shareholder NZBN: 9429042020516
Ellerslie
Auckland
1051
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

Ultimate Holding Company

06 Oct 2021
Effective Date
Veterinary Specialists Aotearoa Limited
Name
Ltd
Type
5829311
Ultimate Holding Company Number
NZ
Country of origin
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Address
Directors

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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