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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Gilmore, Stephen Andrew |
Ostend Waiheke Island 1081 New Zealand |
04 Mar 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Gilmore, Alexandra Natalie |
Ostend Waiheke Island 1081 New Zealand |
04 Mar 2014 - |
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
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