Onewa Road Veterinary Hospital Limited was incorporated on 22 Mar 2017 and issued an NZ business identifier of 9429046027740. The registered LTD company has been managed by 2 directors: Oliver Felton Reeve - an active director whose contract began on 22 Mar 2017,
Richard Mckee - an active director whose contract began on 03 Apr 2017.
According to our data (last updated on 08 Mar 2024), the company uses 1 address: 181 Onewa Road, Birkenhead, Auckland, 0626 (type: physical, service).
BizDb found more names for the company: from 21 Mar 2017 to 31 May 2017 they were named Pet's Life Veterinary Services Limited.
A total of 1000 shares are allotted to 4 groups (7 shareholders in total). In the first group, 499 shares are held by 3 entities, namely:
Procter, Antoinette Elizabeth Joy (an individual) located at Mount Roskill, Auckland postcode 1041,
Reeve, Oliver Felton (a director) located at Hillsborough, Auckland postcode 1042,
Turner, Shaun Tremain (an individual) located at Mount Roskill, Auckland postcode 1041.
Another group consists of 2 shareholders, holds 49.9 per cent shares (exactly 499 shares) and includes
Mckee, Benjamin - located at Northcote, Auckland,
Mckee, Richard - located at Auckland Central, Auckland.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Reeve, Oliver Felton, located at Hillsborough, Auckland (a director). Onewa Road Veterinary Hospital Limited is classified as "Veterinary hospital" (business classification M697020).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Procter, Antoinette Elizabeth Joy |
Mount Roskill Auckland 1041 New Zealand |
20 Mar 2018 - |
Director | Reeve, Oliver Felton |
Hillsborough Auckland 1042 New Zealand |
22 Mar 2017 - |
Individual | Turner, Shaun Tremain |
Mount Roskill Auckland 1041 New Zealand |
20 Mar 2018 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Mckee, Benjamin |
Northcote Auckland 0627 New Zealand |
20 Mar 2018 - |
Individual | Mckee, Richard |
Auckland Central Auckland 1010 New Zealand |
03 Apr 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Reeve, Oliver Felton |
Hillsborough Auckland 1042 New Zealand |
22 Mar 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Mckee, Richard |
Auckland Central Auckland 1010 New Zealand |
03 Apr 2017 - |
Oliver Felton Reeve - Director
Appointment date: 22 Mar 2017
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 28 Feb 2023
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 22 Mar 2017
Richard Mckee - Director
Appointment date: 03 Apr 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 28 Feb 2023
Address: Northcote, Auckland, 0627 New Zealand
Address used since 03 Apr 2017
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