Shortcuts

The Referral Centre Limited

Type: NZ Limited Company (Ltd)
9429042215929
NZBN
5873069
Company Number
Registered
Company Status
M697020
Industry classification code
Veterinary Hospital
Industry classification description
Current address
1043 River Road
Hamilton 3210
New Zealand
Physical & registered & service address used since 02 Mar 2016

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).

Financial Data

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
Shares Allocation Number of Shares: 2000
Entity (NZ Limited Company) Carevets Holdings Limited
Shareholder NZBN: 9429039685896
Queenwood
Hamilton
3210
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Carevets Holdings Limited
Name
Ltd
Type
320385
Ultimate Holding Company Number
NZ
Country of origin
1043 River Road
Queenwood
Hamilton 3210
New Zealand
Address
Directors

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

Nearby companies
Similar companies