North Shore Veterinary Emergency and Critical Care Limited, a registered company, was registered on 01 Dec 2016. 9429045855146 is the NZBN it was issued. "Veterinary hospital" (business classification M697020) is how the company has been categorised. The company has been supervised by 1 director, named Sean Ralph Johnson - an active director whose contract began on 01 Dec 2016.
Last updated on 15 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 17 Albert Street, Auckland, 1141 (type: registered, physical).
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly there is the 3rd share allotment (98 shares 98%) made up of 3 entities.
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Johnson, Angela Elizabeth |
Browns Bay Auckland 0630 New Zealand |
11 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Johnson, Sean Ralph |
Glenfield Auckland 0629 New Zealand |
01 Dec 2016 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Other (Other) | S & A Johnson Trust Company Limited |
Browns Bay Auckland 0630 New Zealand |
06 Jun 2019 - |
| Individual | Johnson, Angela Elizabeth |
Browns Bay Auckland 0630 New Zealand |
11 Apr 2017 - |
| Individual | Johnson, Sean Ralph |
Glenfield Auckland 0629 New Zealand |
11 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Northern Trustee Services (no 10) Limited Shareholder NZBN: 9429035336839 Company Number: 1524749 |
43 High Street Auckland New Zealand |
11 Apr 2017 - 06 Jun 2019 |
| Individual | Johnson, Angela Elizabeth |
Browns Bay Auckland 0630 New Zealand |
11 Apr 2017 - 11 Apr 2017 |
| Entity | Northern Trustee Services (no 10) Limited Shareholder NZBN: 9429035336839 Company Number: 1524749 |
Auckland Central Auckland 1010 New Zealand |
11 Apr 2017 - 06 Jun 2019 |
Sean Ralph Johnson - Director
Appointment date: 01 Dec 2016
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 10 Apr 2024
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 16 Aug 2023
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Dec 2016
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