Shortcuts

Vets On Waiheke (2014) Limited

Type: NZ Limited Company (Ltd)
9429041122471
NZBN
5013900
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M697020
Industry classification code
Veterinary Hospital
Industry classification description
Current address
30 Putiki Road
Ostend
Waiheke Island 1081
New Zealand
Physical & registered & service address used since 08 Apr 2014
30 Putiki Road
Ostend
Waiheke Island 1081
New Zealand
Delivery & postal address used since 01 May 2019

Vets On Waiheke (2014) Limited was registered on 04 Mar 2014 and issued a New Zealand Business Number of 9429041122471. This registered LTD company has been managed by 2 directors: Stephen Andrew Gilmore - an active director whose contract started on 04 Mar 2014,
Alexandra Natalie Gilmore - an active director whose contract started on 04 Mar 2014.
As stated in BizDb's data (updated on 31 Mar 2024), the company registered 1 address: 30 Putiki Road, Ostend, Waiheke Island, 1081 (types include: office, delivery).
Until 08 Apr 2014, Vets On Waiheke (2014) Limited had been using 23 Nairn Street, Spreydon, Christchurch as their registered address.
BizDb found old names used by the company: from 03 Mar 2014 to 24 Mar 2014 they were called Practice Vets Waiheke Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Gilmore, Stephen Andrew (a director) located at Ostend, Waiheke Island postcode 1081.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Gilmore, Alexandra Natalie - located at Ostend, Waiheke Island. Vets On Waiheke (2014) Limited has been categorised as "Veterinary hospital" (ANZSIC M697020).

Addresses

Principal place of activity

30 Putiki Road, Ostend, Waiheke Island, 1081 New Zealand


Previous address

Address #1: 23 Nairn Street, Spreydon, Christchurch, 8024 New Zealand

Registered & physical address used from 04 Mar 2014 to 08 Apr 2014

Contact info
64 09 3728387
01 May 2019 Phone
Steve@vetsonwaiheke.co.nz
20 Apr 2020 Email
www.vetsonwaiheke.co.nz
11 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 23 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Gilmore, Stephen Andrew Ostend
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Gilmore, Alexandra Natalie Ostend
Waiheke Island
1081
New Zealand
Directors

Stephen Andrew Gilmore - Director

Appointment date: 04 Mar 2014

Address: Ostend, Waiheke Island, 1081 New Zealand


Alexandra Natalie Gilmore - Director

Appointment date: 04 Mar 2014

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 31 Mar 2014

Similar companies

Albany Veterinary Clinic Limited
229 Lake Road

Devonport Veterinary Clinic Limited
1 Ewen Alison Ave

Kiwi Pet Vets Limited
69 Chateau Rise

Life Wings Limited
11a Wynyard Street

Pet Gp Limited
4 Towra Place

Veterinary Specialists Auckland Limited
1/28 Uxbridge Road