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Vets For Pets Limited

Type: NZ Limited Company (Ltd)
9429033638850
NZBN
1904546
Company Number
Registered
Company Status
M697010
Industry classification code
M697010 Animal Clinic Or Hospital Operation
Industry classification description
Current address
482 Dominion Road
Mount Eden
Auckland 1024
New Zealand
Physical & registered address used since 11 Feb 2010

Vets For Pets Limited, a registered company, was incorporated on 09 Feb 2007. 9429033638850 is the New Zealand Business Number it was issued. "M697010 Animal clinic or hospital operation" (business classification M697010) is how the company was classified. This company has been supervised by 3 directors: Michael David Sanders - an active director whose contract began on 09 Feb 2007,
Niamh Currid - an active director whose contract began on 06 Apr 2012,
Christopher Warren Wood - an inactive director whose contract began on 09 Feb 2007 and was terminated on 06 Apr 2012.
Last updated on 01 Sep 2020, BizDb's data contains detailed information about 1 address: 482 Dominion Road, Mount Eden, Auckland, 1024 (types include: physical, registered).
Vets For Pets Limited had been using C/-Johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland as their physical address until 11 Feb 2010.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 500 shares (50%).

Addresses

Previous address

Address: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland

Physical & registered address used from 09 Feb 2007 to 11 Feb 2010

Contact info
64 9 6259729
Phone
royaloak@veterinarycare.co.nz
Email
http://www.veterinarycare.co.nz/
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 25 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Mike Sanders Veterinary Limited
Shareholder NZBN: 9429035864202
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Niamh Currid Titirangi
Auckland
0604
New Zealand
Entity (NZ Limited Company) Tryphena Trustees Limited
Shareholder NZBN: 9429032420234
Auckland Central
Auckland
1010
New Zealand
Individual Marvin Reber Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mt. Eden Veterinary Services Limited
Shareholder NZBN: 9429038117701
Company Number: 850805
Entity Mt. Eden Veterinary Services Limited
Shareholder NZBN: 9429038117701
Company Number: 850805
Directors

Michael David Sanders - Director

Appointment date: 09 Feb 2007

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 25 Sep 2012


Niamh Currid - Director

Appointment date: 06 Apr 2012

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 24 May 2020

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 06 Apr 2012


Christopher Warren Wood - Director (Inactive)

Appointment date: 09 Feb 2007

Termination date: 06 Apr 2012

Address: Mt Eden, Auckland,

Address used since 09 Feb 2007

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Sanders And Wood Limited
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