Devonport Veterinary Clinic Limited, a registered company, was started on 21 Aug 1996. 9429038255953 is the NZ business number it was issued. "Veterinary hospital" (business classification M697020) is how the company has been categorised. This company has been supervised by 3 directors: Neil James Waddell - an active director whose contract began on 21 Aug 1996,
Elsa Louise Flint - an inactive director whose contract began on 21 Aug 1996 and was terminated on 15 Jul 2014,
Simon William Wright - an inactive director whose contract began on 21 Aug 1996 and was terminated on 12 Sep 1996.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 1 Ewen Alison Ave, Devonport, Auckland, 0624 (type: postal, office).
Devonport Veterinary Clinic Limited had been using 1 Ewen Alison Ave, Devonport as their registered address until 17 Nov 2015.
Previous names used by the company, as we identified at BizDb, included: from 02 Sep 1996 to 30 Nov 1998 they were called Shore Vets Limited, from 21 Aug 1996 to 02 Sep 1996 they were called Flint Waddell & Wright Limited.
A total of 300 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (0.33%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 298 shares (99.33%). Finally we have the third share allocation (1 share 0.33%) made up of 1 entity.
Principal place of activity
1 Ewen Alison Ave, Devonport, Auckland, 0624 New Zealand
Previous addresses
Address #1: 1 Ewen Alison Ave, Devonport New Zealand
Registered & physical address used from 01 Dec 1997 to 17 Nov 2015
Address #2: 45 Eversleigh Road, Devonport
Physical & registered address used from 01 Dec 1997 to 01 Dec 1997
Basic Financial info
Total number of Shares: 300
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Waddell, Jennifer Margaret |
Forrest Hill Auckland 0620 New Zealand |
01 Sep 2015 - |
| Shares Allocation #2 Number of Shares: 298 | |||
| Individual | Waddell, Jennifer Margaret |
Forrest Hill Auckland 0620 New Zealand |
01 Sep 2015 - |
| Entity (NZ Limited Company) | Nh Trustees No.1 Limited Shareholder NZBN: 9429031025379 |
Takapuna Auckland 0622 New Zealand |
02 Oct 2018 - |
| Individual | Waddell, Neil James |
Forrest Hill Auckland 0620 New Zealand |
21 Aug 1996 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Waddell, Neil James |
Forrest Hill Auckland 0620 New Zealand |
21 Aug 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nh Trustees No.1 Limited Shareholder NZBN: 9429031025379 Company Number: 3465531 |
Takapuna North Shore City 0622 New Zealand |
01 Sep 2015 - 02 Oct 2018 |
| Individual | Flint, Elsa Louise |
Highway |
21 Aug 1996 - 25 Jul 2014 |
| Entity | Nh Trustees No.1 Limited Shareholder NZBN: 9429031025379 Company Number: 3465531 |
Takapuna North Shore City 0622 New Zealand |
01 Sep 2015 - 02 Oct 2018 |
Neil James Waddell - Director
Appointment date: 21 Aug 1996
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 09 Nov 2015
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 10 Oct 2019
Elsa Louise Flint - Director (Inactive)
Appointment date: 21 Aug 1996
Termination date: 15 Jul 2014
Address: Highway, Albany, Auckland 0793,
Address used since 13 Oct 2009
Simon William Wright - Director (Inactive)
Appointment date: 21 Aug 1996
Termination date: 12 Sep 1996
Address: Takapuna,
Address used since 21 Aug 1996
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