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).
Previous address
Address: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland
Registered & physical address used from 24 Jan 2007 to 11 Feb 2010
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Entity (NZ Limited Company) | Tryphena Trustees Limited Shareholder NZBN: 9429032420234 |
Auckland Central Auckland 1010 New Zealand |
13 Jun 2012 - |
Individual | Niamh Currid |
Titirangi Auckland 0604 New Zealand |
13 Jun 2012 - |
Individual | Marvin Reber |
Titirangi Auckland 0604 New Zealand |
13 Jun 2012 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Entity (NZ Limited Company) | Mike Sanders Veterinary Limited Shareholder NZBN: 9429035864202 |
Auckland 1011 New Zealand |
24 Jan 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Christopher Warren Wood |
482 Dominion Road Mt Eden, Auckland New Zealand |
23 Mar 2009 - 13 Jun 2012 |
Individual | Christopher Warren Wood |
Mt Eden Auckland |
24 Jan 2007 - 27 Jun 2010 |
Individual | Robert Ewen Henry |
Howick Auckland |
24 Jan 2007 - 27 Jun 2010 |
Individual | Elizabeth Katherine Anne Baillie |
482 Dominion Road Mt Eden, Auckland New Zealand |
23 Mar 2009 - 13 Jun 2012 |
Individual | Elizabeth Katherine Anne Baillie |
Mt Eden Auckland |
24 Jan 2007 - 27 Jun 2010 |
Individual | Robert Ewen Henry |
3 Ardagh Place Howick, Auckland New Zealand |
23 Mar 2009 - 13 Jun 2012 |
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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