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Pt Chevalier Veterinary Services Limited

Type: NZ Limited Company (Ltd)
9429035456254
NZBN
1501674
Company Number
Registered
Company Status
087677656
GST Number
M697010
Industry classification code
Animal Clinic Or Hospital Operation
Industry classification description
Current address
67 Point Chevalier Road
Point Chevalier
Auckland 1022
New Zealand
Registered & physical & service address used since 22 Apr 2005

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%).

Addresses

Previous address

Address: 482 Dominion Road, Mt Eden, Auckland

Physical & registered address used from 08 Apr 2004 to 22 Apr 2005

Contact info
64 9 8150636
22 Feb 2019 Phone
pointchev@veterinarycare.co.nz
22 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) O'reber Trustees Limited
Shareholder NZBN: 9429049107739
Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Mike Sanders Veterinary Limited
Shareholder NZBN: 9429035864202
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Currid, Niamh Pt Chevalier
Auckland
1022
New Zealand
Individual Reber, Marvin Pt Chevalier
Auckland
1022
New Zealand
Individual Currid, Niamh Pt Chevalier
Auckland
1022
New Zealand
Individual Reber, Marvin Pt Chevalier
Auckland
1022
New Zealand
Entity Tryphena Trustees Limited
Shareholder NZBN: 9429032420234
Company Number: 2204035
Auckland Central
Auckland
1010
New Zealand
Individual Wood, Christopher Warren Trustee Of The Awhitu Family Trust

New Zealand
Individual Baillie, Elizabeth Katherine Trustee Of The Awhitu Family Trust

New Zealand
Individual Baillie, Elizabeth Katherine Trustee Of The Awhitu Family Trust

New Zealand
Individual Reber, Marvin Pt Chevalier
Auckland
1022
New Zealand
Entity Tryphena Trustees Limited
Shareholder NZBN: 9429032420234
Company Number: 2204035
Auckland Central
Auckland
1010
New Zealand
Individual Currid, Niamh Pt Chevalier
Auckland
1022
New Zealand
Individual Currid, Niamh Pt Chevalier
Auckland
1022
New Zealand
Entity Tryphena Trustees Limited
Shareholder NZBN: 9429032420234
Company Number: 2204035
Auckland Central
Auckland
1010
New Zealand
Individual Reber, Marvin Pt Chevalier
Auckland
1022
New Zealand
Entity Tryphena Trustees Limited
Shareholder NZBN: 9429032420234
Company Number: 2204035
Auckland Central
Auckland
1010
New Zealand
Individual Henry, Robert Ewen Trustee Of The Awhitu Family Trust

New Zealand
Individual Wood, Christopher Warren Mt Eden
Auckland
Directors

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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