Managed Services For Veterinary Specialists New Zealand Pty Limited was registered on 19 May 2015 and issued an NZ business number of 9429041739808. This registered LTD company has been managed by 4 directors: Helen Louise Orbell - an active director whose contract began on 19 May 2023,
Craig G. - an inactive director whose contract began on 05 Dec 2018 and was terminated on 19 May 2023,
Kiran Bhikha - an inactive director whose contract began on 16 Jan 2019 and was terminated on 19 May 2023,
Lon T Stephens - an inactive director whose contract began on 19 May 2015 and was terminated on 16 Jan 2019.
According to BizDb's database (updated on 21 Apr 2024), the company uses 1 address: 53-55 Manchester Street, Feilding, 4702 (type: registered, service).
Up until 19 Sep 2019, Managed Services For Veterinary Specialists New Zealand Pty Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 60 shares are allotted to 1 group (1 sole shareholder). In the first group, 60 shares are held by 1 entity, namely:
Referral Animal Skin Hospital Limited (an entity) located at Feilding postcode 4702. Managed Services For Veterinary Specialists New Zealand Pty Limited is categorised as "Management services nec" (ANZSIC M696297).
Previous addresses
Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Apr 2019 to 19 Sep 2019
Address #2: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 19 May 2015 to 01 Apr 2019
Basic Financial info
Total number of Shares: 60
Annual return filing month: September
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Referral Animal Skin Hospital Limited Shareholder NZBN: 9429050496532 |
Feilding 4702 New Zealand |
09 Jun 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Animal Dermatology Group, Inc. |
Suite 285, Irvine California 92612 United States |
13 Dec 2021 - 09 Jun 2023 |
| Individual | Rosenkrantz, Wayne |
Trabuco Canyon California 92679 United States |
19 May 2015 - 14 Dec 2021 |
| Individual | Muse, Russell |
Santa Ana California 92705 United States |
19 May 2015 - 14 Dec 2021 |
| Individual | Boord, Mona |
Jamul California 91935 United States |
19 May 2015 - 14 Dec 2021 |
| Individual | Griffies, Joel |
Woodstock Ga 30188 United States |
19 May 2015 - 14 Dec 2021 |
| Individual | Griffin, Craig |
Henderson Nevada 89011 United States |
19 May 2015 - 14 Dec 2021 |
| Other | Animal Dermatology Clinic Inc |
Irvine, Ca 92612 United States |
01 Mar 2019 - 13 Dec 2021 |
| Individual | Peterson, Sharon |
Huntington Beach California 92648 United States |
19 May 2015 - 01 Mar 2019 |
Helen Louise Orbell - Director
Appointment date: 19 May 2023
Address: Rd 10, Palmerston North, 4470 New Zealand
Address used since 19 May 2023
Craig G. - Director (Inactive)
Appointment date: 05 Dec 2018
Termination date: 19 May 2023
Address: Escondido, California 92029-4703, United States
Address used since 05 Dec 2018
Kiran Bhikha - Director (Inactive)
Appointment date: 16 Jan 2019
Termination date: 19 May 2023
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 16 Jan 2019
Lon T Stephens - Director (Inactive)
Appointment date: 19 May 2015
Termination date: 16 Jan 2019
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 19 May 2015
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