Shortcuts

Your Mobile Vet Limited

Type: NZ Limited Company (Ltd)
9429043423491
NZBN
6161528
Company Number
Registered
Company Status
M697010
Industry classification code
Animal Clinic Or Hospital Operation
Industry classification description
Current address
48 Main Road
Kumeu
Kumeu 0810
New Zealand
Physical address used since 26 May 2022
48 Main Road
Kumeu
Kumeu 0810
New Zealand
Office & postal & delivery address used since 15 Sep 2022
80d Main Road
Kumeu
Kumeu 0810
New Zealand
Registered & service address used since 16 Aug 2023

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).

Addresses

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

Contact info
64 27 6985669
09 Oct 2018 Phone
jono@yourmobilevet.co.nz
15 Sep 2022 nzbn-reserved-invoice-email-address-purpose
jono@yourmobilevet.co.nz
09 Oct 2018 Email
www.yourmobilevet.co.nz
09 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 89
Director Pollard, Jonathan Rd 1
Kumeu
0891
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Lovatt, Sarah Elizabeth Rd 1
Kumeu
0891
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Lim-pollard, Ming Yee Okitu
Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Endeavour Services Limited
Shareholder NZBN: 9429030246560
Company Number: 4422719
Te Atatu Peninsula
Auckland
0610
New Zealand
Entity Endeavour Services Limited
Shareholder NZBN: 9429030246560
Company Number: 4422719
Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

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

Nearby companies

Prijovic Investments Limited
40 Toru Street

L&j Food Nz Limited
12a Toru Street

Chef Fred Limited
58a Titoki Street

Max The Cat Enterprises Limited
414 Old Te Atatu Road

Anija's Fresh Fruit Ice Cream (nz) Limited
412 Old Te Atatu Road

Waitakere Indian Association
1/422 Old Te Atatu Road

Similar companies