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Balmoral Veterinary Care Limited

Type: NZ Limited Company (Ltd)
9429035641063
NZBN
1464559
Company Number
Registered
Company Status
086705605
GST Number
No Abn Number
Australian Business Number
M697010
Industry classification code
Animal Clinic Or Hospital Operation
Industry classification description
Current address
482 Dominion Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 11 Feb 2010
482 Dominion Road
Mount Eden
Auckland 1024
New Zealand
Office & delivery address used since 29 Mar 2019

Balmoral Veterinary Care Limited, a registered company, was registered on 02 Dec 2003. 9429035641063 is the business number it was issued. "Animal clinic or hospital operation" (business classification M697010) is how the company was classified. This company has been supervised by 3 directors: Michael David Sanders - an active director whose contract started on 02 Dec 2003,
Niamh Currid - an active director whose contract started on 06 Apr 2012,
Christopher Warren Wood - an inactive director whose contract started on 02 Dec 2003 and was terminated on 06 Apr 2012.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 482 Dominion Road, Mount Eden, Auckland, 1024 (category: office, delivery).
Balmoral Veterinary Care Limited had been using C/- Johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland as their physical address until 11 Feb 2010.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

482 Dominion Road, Mount Eden, Auckland, 1024 New Zealand


Previous address

Address #1: C/- Johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland

Physical & registered address used from 02 Dec 2003 to 11 Feb 2010

Contact info
64 09 6307168
29 Mar 2019 Phone
balmoral@veterinarycare.co.nz
29 Mar 2019 nzbn-reserved-invoice-email-address-purpose
www.veterinarycare.co.nz
29 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

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: 500
Entity (NZ Limited Company) O'reber Trustees Limited
Shareholder NZBN: 9429049107739
Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Mike Sanders Veterinary Limited
Shareholder NZBN: 9429035864202
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reber, Marvin Pt Chevalier
Auckland
1022
New Zealand
Individual Baillie, Elizabeth Katherine Anne Mt Eden
Auckland
Entity Tryphena Trustees Limited
Shareholder NZBN: 9429032420234
Company Number: 2204035
Auckland Central
Auckland
1010
New Zealand
Individual Wood, Christopher Warren 482 Dominion Road
Mt Eden, Auckland

New Zealand
Individual Henry, Robert Ewen 3 Ardagh Palce
Howick, Auckland

New Zealand
Individual Ballie, Elizabeth Katherine Anne 482 Dominion Road
Mt Eden, Auckland

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
Individual Reber, Marvin Pt Chevalier
Auckland
1022
New Zealand
Individual Henry, Robert Ewen Howick
Auckland
Individual Wood, Christopher Warren Mt Eden
Auckland
Directors

Michael David Sanders - Director

Appointment date: 02 Dec 2003

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: 02 Dec 2003

Termination date: 06 Apr 2012

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 26 Feb 2010

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