Animal Health Care Centre Limited was started on 08 Jul 2010 and issued an NZ business identifier of 9429031466318. The registered LTD company has been managed by 2 directors: Sarndra Gillian Urwin - an active director whose contract began on 08 Jul 2010,
Debra Anne Kistemaker - an inactive director whose contract began on 08 Jul 2010 and was terminated on 21 Mar 2011.
According to our data (last updated on 22 Feb 2024), the company uses 1 address: 44 Moffat Road, Red Beach, Red Beach, 0932 (type: registered, physical).
Until 08 Apr 2022, Animal Health Care Centre Limited had been using 292 Hibiscus Coast Highway, Orewa, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Urwin, Sarndra Gillian (a director) located at Red Beach, Red Beach postcode 0932. Animal Health Care Centre Limited was classified as "Health food retailing" (business classification G412940).
Previous addresses
Address: 292 Hibiscus Coast Highway, Orewa, Auckland, 0931 New Zealand
Registered & physical address used from 24 May 2017 to 08 Apr 2022
Address: 782 Haruru Road, Rd 3, Kaukapakapa, 0873 New Zealand
Registered & physical address used from 08 Nov 2012 to 24 May 2017
Address: 170 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 New Zealand
Physical & registered address used from 07 Mar 2012 to 08 Nov 2012
Address: Level 1, Anz House, 61-63 St Lukes Road, St Lukes, Auckland, 1346 New Zealand
Registered & physical address used from 11 Aug 2011 to 07 Mar 2012
Address: 65 Red Beach Road, Red Beach, Red Beach, 0932 New Zealand
Registered & physical address used from 30 Mar 2011 to 11 Aug 2011
Address: 292 Hibiscus Coast Highway, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 16 Feb 2011 to 30 Mar 2011
Address: 65 Red Beach Road, Red Beach, Red Beach, 0932 New Zealand
Physical & registered address used from 08 Jul 2010 to 16 Feb 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Urwin, Sarndra Gillian |
Red Beach Red Beach 0932 New Zealand |
08 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Debra Anne Kistemaker |
Rd 2 Helensville 0875 New Zealand |
08 Jul 2010 - 22 Mar 2011 |
| Individual | Kistemaker, Debra Anne |
Rd 2 Helensville 0875 New Zealand |
08 Jul 2010 - 22 Mar 2011 |
Sarndra Gillian Urwin - Director
Appointment date: 08 Jul 2010
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 31 Mar 2022
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 01 Oct 2012
Debra Anne Kistemaker - Director (Inactive)
Appointment date: 08 Jul 2010
Termination date: 21 Mar 2011
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 08 Jul 2010
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