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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
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: 500 | |||
Entity (NZ Limited Company) | Mike Sanders Veterinary Limited Shareholder NZBN: 9429035864202 |
Auckland 1011 New Zealand |
02 Dec 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Reber, Marvin |
Pt Chevalier Auckland 1022 New Zealand |
13 Jun 2012 - 02 May 2021 |
Individual | Baillie, Elizabeth Katherine Anne |
Mt Eden Auckland |
02 Dec 2003 - 18 Mar 2009 |
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 |
482 Dominion Road Mt Eden, Auckland New Zealand |
18 Mar 2009 - 13 Jun 2012 |
Individual | Henry, Robert Ewen |
3 Ardagh Palce Howick, Auckland New Zealand |
18 Mar 2009 - 13 Jun 2012 |
Individual | Ballie, Elizabeth Katherine Anne |
482 Dominion Road Mt Eden, Auckland New Zealand |
18 Mar 2009 - 13 Jun 2012 |
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 |
Individual | Reber, Marvin |
Pt Chevalier Auckland 1022 New Zealand |
13 Jun 2012 - 02 May 2021 |
Individual | Henry, Robert Ewen |
Howick Auckland |
02 Dec 2003 - 18 Mar 2009 |
Individual | Wood, Christopher Warren |
Mt Eden Auckland |
02 Dec 2003 - 18 Mar 2009 |
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
Vets For Pets Limited
482 Dominion Road
Royal Oak Veterinary Care Limited
482 Dominion Road
Sanders And Wood Limited
482 Dominion Road
Fuguifujia Trustee Limited
472a Dominion Road
Bob's Mowers Limited
4 Mont Le Grand Road
Tetley View Limited
4 Mont Le Grand Road
Fluke Trustees Limited
Ground Floor
Global Vision International Limited
Level 5
Pt Chevalier Veterinary Services Limited
482 Dominion Road
Royal Oak Veterinary Care Limited
482 Dominion Road
Vetcare Unitec Limited
202 Ponsonby Road
Vets For Pets Limited
482 Dominion Road