Your Mobile Vet Limited was registered on 07 Dec 2016 and issued a business number of 9429043423491. This registered LTD company has been run by 2 directors: Ming Yee Lim-Pollard - an active director whose contract began on 07 Dec 2016,
Jonathan Pollard - an active director whose contract began on 07 Dec 2016.
As stated in BizDb's information (updated on 27 Feb 2024), the company uses 1 address: 80D Main Road, Kumeu, Kumeu, 0810 (types include: postal, office).
Up until 16 Aug 2023, Your Mobile Vet Limited had been using 48 Main Road, Kumeu, Kumeu as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 89 shares are held by 1 entity, namely:
Pollard, Jonathan (a director) located at Rd 1, Kumeu postcode 0891.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Lovatt, Sarah Elizabeth - located at Rd 1, Kumeu.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Lim-Pollard, Ming Yee, located at Okitu, Gisborne (a director). Your Mobile Vet Limited was classified as "Animal clinic or hospital operation" (ANZSIC M697010).
Other active addresses
Address #4: 80d Main Road, Kumeu, Kumeu, 0810 New Zealand
Postal & office & delivery address used from 13 Sep 2023
Principal place of activity
48 Main Road, Kumeu, Kumeu, 0810 New Zealand
Previous addresses
Address #1: 48 Main Road, Kumeu, Kumeu, 0810 New Zealand
Registered & service address used from 26 May 2022 to 16 Aug 2023
Address #2: 101a Old Railway Road, Kumeu, 0892 New Zealand
Registered & physical address used from 19 Jul 2021 to 26 May 2022
Address #3: 23 Toru Street, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical & registered address used from 07 Dec 2016 to 19 Jul 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 89 | |||
Director | Pollard, Jonathan |
Rd 1 Kumeu 0891 New Zealand |
07 Dec 2016 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Lovatt, Sarah Elizabeth |
Rd 1 Kumeu 0891 New Zealand |
15 Mar 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Lim-pollard, Ming Yee |
Okitu Gisborne 4010 New Zealand |
07 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Endeavour Services Limited Shareholder NZBN: 9429030246560 Company Number: 4422719 |
Te Atatu Peninsula Auckland 0610 New Zealand |
07 Dec 2016 - 16 Apr 2020 |
Entity | Endeavour Services Limited Shareholder NZBN: 9429030246560 Company Number: 4422719 |
Te Atatu Peninsula Auckland 0610 New Zealand |
07 Dec 2016 - 16 Apr 2020 |
Ming Yee Lim-pollard - Director
Appointment date: 07 Dec 2016
Address: Okitu, Gisborne, 4010 New Zealand
Address used since 15 Sep 2022
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 07 Dec 2016
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 27 Oct 2017
Jonathan Pollard - Director
Appointment date: 07 Dec 2016
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 13 Sep 2023
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 18 May 2022
Address: Kumeu, 0892 New Zealand
Address used since 29 Sep 2021
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 07 Dec 2016
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