Pt Chevalier Veterinary Services Limited, a registered company, was incorporated on 08 Apr 2004. 9429035456254 is the New Zealand Business Number it was issued. "Animal clinic or hospital operation" (ANZSIC M697010) is how the company is classified. The company has been supervised by 3 directors: Michael David Sanders - an active director whose contract started on 02 Apr 2007,
Niamh Currid - an active director whose contract started on 06 Apr 2012,
Christopher Warren Wood - an inactive director whose contract started on 08 Apr 2004 and was terminated on 06 Apr 2012.
Updated on 28 Feb 2024, our data contains detailed information about 1 address: 67 Point Chevalier Road, Point Chevalier, Auckland, 1022 (category: registered, physical).
Pt Chevalier Veterinary Services Limited had been using 482 Dominion Road, Mt Eden, Auckland as their physical address until 22 Apr 2005.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous address
Address: 482 Dominion Road, Mt Eden, Auckland
Physical & registered address used from 08 Apr 2004 to 22 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | O'reber Trustees Limited Shareholder NZBN: 9429049107739 |
Point Chevalier Auckland 1022 New Zealand |
01 May 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Mike Sanders Veterinary Limited Shareholder NZBN: 9429035864202 |
Auckland 1011 New Zealand |
17 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Currid, Niamh |
Pt Chevalier Auckland 1022 New Zealand |
13 Jun 2012 - 02 May 2021 |
Individual | Reber, Marvin |
Pt Chevalier Auckland 1022 New Zealand |
13 Jun 2012 - 02 May 2021 |
Individual | Currid, Niamh |
Pt Chevalier Auckland 1022 New Zealand |
13 Jun 2012 - 02 May 2021 |
Individual | Reber, Marvin |
Pt Chevalier Auckland 1022 New Zealand |
13 Jun 2012 - 02 May 2021 |
Entity | Tryphena Trustees Limited Shareholder NZBN: 9429032420234 Company Number: 2204035 |
Auckland Central Auckland 1010 New Zealand |
13 Jun 2012 - 01 May 2021 |
Individual | Wood, Christopher Warren |
Trustee Of The Awhitu Family Trust New Zealand |
08 Apr 2004 - 13 Jun 2012 |
Individual | Baillie, Elizabeth Katherine |
Trustee Of The Awhitu Family Trust New Zealand |
08 Apr 2004 - 13 Jun 2012 |
Individual | Baillie, Elizabeth Katherine |
Trustee Of The Awhitu Family Trust New Zealand |
08 Apr 2004 - 13 Jun 2012 |
Individual | Reber, Marvin |
Pt Chevalier Auckland 1022 New Zealand |
13 Jun 2012 - 02 May 2021 |
Entity | Tryphena Trustees Limited Shareholder NZBN: 9429032420234 Company Number: 2204035 |
Auckland Central Auckland 1010 New Zealand |
13 Jun 2012 - 01 May 2021 |
Individual | Currid, Niamh |
Pt Chevalier Auckland 1022 New Zealand |
13 Jun 2012 - 02 May 2021 |
Individual | Currid, Niamh |
Pt Chevalier Auckland 1022 New Zealand |
13 Jun 2012 - 02 May 2021 |
Entity | Tryphena Trustees Limited Shareholder NZBN: 9429032420234 Company Number: 2204035 |
Auckland Central Auckland 1010 New Zealand |
13 Jun 2012 - 01 May 2021 |
Individual | Reber, Marvin |
Pt Chevalier Auckland 1022 New Zealand |
13 Jun 2012 - 02 May 2021 |
Entity | Tryphena Trustees Limited Shareholder NZBN: 9429032420234 Company Number: 2204035 |
Auckland Central Auckland 1010 New Zealand |
13 Jun 2012 - 01 May 2021 |
Individual | Henry, Robert Ewen |
Trustee Of The Awhitu Family Trust New Zealand |
08 Apr 2004 - 13 Jun 2012 |
Individual | Wood, Christopher Warren |
Mt Eden Auckland |
08 Apr 2004 - 13 Jun 2012 |
Michael David Sanders - Director
Appointment date: 02 Apr 2007
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 25 Sep 2012
Niamh Currid - Director
Appointment date: 06 Apr 2012
Address: Pt Chevalier, Auckland, 1022 New Zealand
Address used since 01 May 2021
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 06 Apr 2012
Christopher Warren Wood - Director (Inactive)
Appointment date: 08 Apr 2004
Termination date: 06 Apr 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 Feb 2010
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