The Referral Centre Limited was incorporated on 02 Mar 2016 and issued an NZBN of 9429042215929. The registered LTD company has been managed by 2 directors: Keith Robert Houston - an active director whose contract began on 02 Mar 2016,
Gregory Ross Bartlett - an inactive director whose contract began on 02 Mar 2016 and was terminated on 10 Feb 2020.
According to our information (last updated on 29 Mar 2024), this company filed 1 address: 1043 River Road, Hamilton, 3210 (category: physical, registered).
A total of 2000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 2000 shares are held by 1 entity, namely:
Carevets Holdings Limited (an entity) located at Queenwood, Hamilton postcode 3210. The Referral Centre Limited is categorised as "Veterinary hospital" (business classification M697020).
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Carevets Holdings Limited Shareholder NZBN: 9429039685896 |
Queenwood Hamilton 3210 New Zealand |
02 Mar 2016 - |
Ultimate Holding Company
Keith Robert Houston - Director
Appointment date: 02 Mar 2016
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 02 Mar 2016
Gregory Ross Bartlett - Director (Inactive)
Appointment date: 02 Mar 2016
Termination date: 10 Feb 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 02 Mar 2016
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