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Atkinson Family Vet Limited

Type: NZ Limited Company (Ltd)
9429037089818
NZBN
1098206
Company Number
Registered
Company Status
Current address
287-293 Durham Street North
Christchurch 8013
New Zealand
Registered & physical & service address used since 14 Jul 2017

Atkinson Family Vet Limited was started on 13 Nov 2000 and issued a New Zealand Business Number of 9429037089818. The registered LTD company has been supervised by 2 directors: Karen Winifred Atkinson - an active director whose contract began on 13 Nov 2000,
Hamish Stewart Atkinson - an active director whose contract began on 13 Nov 2000.
According to our data (last updated on 28 Mar 2024), the company filed 1 address: 287-293 Durham Street North, Christchurch, 8013 (category: registered, physical).
Up until 14 Jul 2017, Atkinson Family Vet Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their physical address.
BizDb identified more names for the company: from 13 Nov 2000 to 31 Jan 2022 they were called New Brighton Mall Veterinary & Pet Centre Limited.
A total of 120 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Atkinson, Hamish Stewart (an individual) located at Fendalton, Christchurch postcode 8052.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Atkinson, Karen Winifred - located at Fendalton, Christchurch.
The next share allocation (40 shares, 33.33%) belongs to 3 entities, namely:
Marriott, Andrew John, located at Fendalton, Christchurch (an individual),
Atkinson, Karen Winifred, located at Fendalton, Christchurch (an individual),
Atkinson, Hamish Stewart, located at Fendalton, Christchurch (an individual).

Addresses

Previous addresses

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical address used from 30 Jun 2014 to 14 Jul 2017

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered address used from 28 Jun 2011 to 14 Jul 2017

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical address used from 28 Jun 2011 to 30 Jun 2014

Address: Bdo Christchurch Ltd, Level 6, 148 Victoria Street, Christchurch, 8140 New Zealand

Registered & physical address used from 06 Jul 2010 to 28 Jun 2011

Address: Bdo Spicers (christchurch) Ltd, Level 6, 148 Victoria Street, Christchurch New Zealand

Physical address used from 24 Jun 2001 to 06 Jul 2010

Address: Bdo Spicers (christchurch) Ltd, Level 6, 148 Victoria Street, Christchurch New Zealand

Registered address used from 24 Jun 2001 to 24 Jun 2001

Address: Spicer & Oppenheim, Level 6, 148 Victoria Street, Christchurch

Registered address used from 24 Jun 2001 to 06 Jul 2010

Address: Spicer & Oppenheim, Level 6, 148 Victoria Street, Christchurch

Physical address used from 24 Jun 2001 to 24 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Atkinson, Hamish Stewart Fendalton
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Atkinson, Karen Winifred Fendalton
Christchurch
8052
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Marriott, Andrew John Fendalton
Christchurch
8052
New Zealand
Individual Atkinson, Karen Winifred Fendalton
Christchurch
8052
New Zealand
Individual Atkinson, Hamish Stewart Fendalton
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Atkinson, Hartley Campbell Fendalton
Christchurch
Directors

Karen Winifred Atkinson - Director

Appointment date: 13 Nov 2000

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 13 Nov 2000


Hamish Stewart Atkinson - Director

Appointment date: 13 Nov 2000

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 13 Nov 2000

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