Animal Health Services Limited, a registered company, was registered on 03 Apr 2006. 9429034257449 is the NZ business identifier it was issued. "Animal clinic or hospital operation" (ANZSIC M697010) is how the company is categorised. This company has been run by 5 directors: Andrew Twiddy - an active director whose contract started on 23 May 2008,
James Bartholomew Houlton - an active director whose contract started on 15 Feb 2017,
Julia Marie Mccracken - an active director whose contract started on 30 Jun 2021,
David Butler - an inactive director whose contract started on 03 Apr 2006 and was terminated on 30 Jun 2021,
Robin Glasford Hopkirk - an inactive director whose contract started on 03 Apr 2006 and was terminated on 31 Mar 2017.
Updated on 08 Mar 2024, our database contains detailed information about 1 address: 1174 Amohia Street, Rotorua, Rotorua, 3010 (type: physical, service).
Animal Health Services Limited had been using 1248 Tutanekai Street, Rotorua as their registered address up to 04 Mar 2020.
A total of 120 shares are issued to 5 shareholders (3 groups). The first group consists of 40 shares (33.33%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 40 shares (33.33%). Lastly the 3rd share allotment (40 shares 33.33%) made up of 1 entity.
Previous addresses
Address #1: 1248 Tutanekai Street, Rotorua, 3010 New Zealand
Registered address used from 22 Jun 2012 to 04 Mar 2020
Address #2: 1248 Tutanekai Street, Rotorua, 3010 New Zealand
Physical address used from 22 Jun 2012 to 14 Feb 2022
Address #3: Wilson Impact Ltd, 1301 Amohau Street, Rotorua, 3010 New Zealand
Physical & registered address used from 11 Nov 2010 to 22 Jun 2012
Address #4: 1330 Eruera Street, Rotorua New Zealand
Physical & registered address used from 24 Jan 2007 to 11 Nov 2010
Address #5: Reeder Smith & Co, 1350 Hinemoa Street, Rotorua
Physical & registered address used from 03 Apr 2006 to 24 Jan 2007
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Mccracken, Julia Marie |
Mangakakahi Rotorua 3015 New Zealand |
10 Aug 2021 - |
Individual | Quinn, Catherine Mary |
Mangakakahi Rotorua 3015 New Zealand |
10 Aug 2021 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Houlton, James Bartholomew |
Lynmore Rotorua 3010 New Zealand |
03 Nov 2016 - |
Individual | Houlton, Lisa Jane |
Lynmore Rotorua 3010 New Zealand |
03 Nov 2016 - |
Shares Allocation #3 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Pukaki Trustee Services Limited Shareholder NZBN: 9429032878639 |
Tauranga 3143 New Zealand |
16 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hopkirk, Robin Glasford |
Lynmore Rotorua New Zealand |
23 May 2008 - 16 Mar 2015 |
Individual | Butler, David |
Rotorua New Zealand |
03 Apr 2006 - 10 Aug 2021 |
Individual | Hopkirk, Robin Glasford |
Lynmore Rotorua New Zealand |
03 Apr 2006 - 16 Mar 2015 |
Individual | Hopkirk, Robin Glasford |
Rd 9 Paengaroa 3189 New Zealand |
03 Apr 2006 - 16 Mar 2015 |
Individual | Hopkirk, Robin Glasford |
Lynmore Rotorua New Zealand |
03 Apr 2006 - 16 Mar 2015 |
Individual | Andrew, Twiddy |
Lynmore Rotorua 3010 New Zealand |
23 May 2008 - 16 Mar 2015 |
Individual | Hopkirk, Robin Glasford |
Lynmore Rotorua New Zealand |
03 Apr 2006 - 16 Mar 2015 |
Individual | Andrew, Twiddy |
Lynmore Rotorua 3010 New Zealand |
23 May 2008 - 16 Mar 2015 |
Individual | Andrew, Twiddy |
Lynmore Rotorua 3010 New Zealand |
23 May 2008 - 16 Mar 2015 |
Individual | Hopkirk, Robin Glasford |
Lynmore Rotorua New Zealand |
03 Apr 2006 - 16 Mar 2015 |
Individual | Hopkirk, John |
Lynmore Rotorua New Zealand |
03 Apr 2006 - 23 Jan 2018 |
Individual | Houston, Rosemary |
Lynmore Rotorua New Zealand |
03 Apr 2006 - 04 Apr 2018 |
Individual | Hopkirk, Robin Glasford |
Rd 9 Paengaroa 3189 New Zealand |
03 Apr 2006 - 16 Mar 2015 |
Individual | Butler, David |
Rotorua New Zealand |
03 Apr 2006 - 10 Aug 2021 |
Andrew Twiddy - Director
Appointment date: 23 May 2008
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 26 Feb 2013
James Bartholomew Houlton - Director
Appointment date: 15 Feb 2017
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 16 Jan 2024
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 25 Feb 2020
Address: Mangakakahi, Rotorua, 3015 New Zealand
Address used since 15 Feb 2017
Julia Marie Mccracken - Director
Appointment date: 30 Jun 2021
Address: Mangakakahi, Rotorua, 3015 New Zealand
Address used since 30 Jun 2021
David Butler - Director (Inactive)
Appointment date: 03 Apr 2006
Termination date: 30 Jun 2021
Address: Rotorua, Rotorua, 3015 New Zealand
Address used since 05 Feb 2016
Robin Glasford Hopkirk - Director (Inactive)
Appointment date: 03 Apr 2006
Termination date: 31 Mar 2017
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 22 May 2008
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