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Royal Oak Veterinary Care Limited

Type: NZ Limited Company (Ltd)
9429033687353
NZBN
1896242
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
Registered & physical address used since 11 Feb 2010

Royal Oak Veterinary Care Limited was launched on 24 Jan 2007 and issued a number of 9429033687353. The registered LTD company has been supervised by 3 directors: Michael David Sanders - an active director whose contract began on 24 Jan 2007,
Niamh Currid - an active director whose contract began on 06 Apr 2012,
Christopher Warren Wood - an inactive director whose contract began on 24 Jan 2007 and was terminated on 06 Apr 2012.
According to BizDb's database (last updated on 09 Mar 2021), this company uses 1 address: 482 Dominion Road, Mount Eden, Auckland, 1024 (types include: registered, physical).
Up to 11 Feb 2010, Royal Oak Veterinary Care Limited had been using C/-Johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland as their registered address.
A total of 3000 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 1500 shares are held by 3 entities, namely:
Tryphena Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Niamh Currid (an individual) located at Titirangi, Auckland postcode 0604,
Marvin Reber (an individual) located at Titirangi, Auckland postcode 0604.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1500 shares) and includes
Mike Sanders Veterinary Limited - located at Auckland. Royal Oak Veterinary Care Limited is classified as "M697010 Animal clinic or hospital operation" (business classification M697010).

Addresses

Previous address

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

Registered & physical address used from 24 Jan 2007 to 11 Feb 2010

Contact info
64 9625 9729
Phone
royaloak@veterinarycare.co.nz
Email
www.veterinarycare.co.nz/
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: February

Annual return last filed: 16 Feb 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Entity (NZ Limited Company) Tryphena Trustees Limited
Shareholder NZBN: 9429032420234
Auckland Central
Auckland
1010
New Zealand
Individual Niamh Currid Titirangi
Auckland
0604
New Zealand
Individual Marvin Reber Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 1500
Entity (NZ Limited Company) Mike Sanders Veterinary Limited
Shareholder NZBN: 9429035864202
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Christopher Warren Wood 482 Dominion Road
Mt Eden, Auckland

New Zealand
Individual Christopher Warren Wood Mt Eden
Auckland
Individual Robert Ewen Henry Howick
Auckland
Individual Elizabeth Katherine Anne Baillie 482 Dominion Road
Mt Eden, Auckland

New Zealand
Individual Elizabeth Katherine Anne Baillie Mt Eden
Auckland
Individual Robert Ewen Henry 3 Ardagh Place
Howick, Auckland

New Zealand
Directors

Michael David Sanders - Director

Appointment date: 24 Jan 2007

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 25 Sep 2012


Niamh Currid - Director

Appointment date: 06 Apr 2012

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 06 Apr 2012


Christopher Warren Wood - Director (Inactive)

Appointment date: 24 Jan 2007

Termination date: 06 Apr 2012

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 26 Feb 2010

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