Rothesay Bay Veterinary Clinic Limited was incorporated on 04 Oct 2010 and issued a business number of 9429031361651. This registered LTD company has been managed by 1 director, named Tristan Davies - an active director whose contract began on 04 Oct 2010.
According to the BizDb information (updated on 10 Apr 2024), the company uses 3 addresses: 6 Knights Road, Rothesay Bay, Auckland, 0630 (postal address),
6 Knights Road, Rothesay Bay, Auckland, 0630 (office address),
6 Knights Road, Rothesay Bay, Auckland, 0630 (delivery address),
6 Knights Road, Rothesay Bay, Auckland, 0630 (physical address) among others.
Until 26 Jun 2018, Rothesay Bay Veterinary Clinic Limited had been using 8 Telford Avenue, Mount Eden, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Davies, Carolyn (an individual) located at Murrays Bay, North Shore City postcode 0630.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Davies, Tristan - located at Murrays Bay, North Shore City. Rothesay Bay Veterinary Clinic Limited was categorised as "Veterinary surgeon" (business classification M697030).
Principal place of activity
6 Knights Road, Rothesay Bay, Auckland, 0630 New Zealand
Previous address
Address #1: 8 Telford Avenue, Mount Eden, Auckland, 1041 New Zealand
Physical address used from 04 Oct 2010 to 26 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Davies, Carolyn |
Murrays Bay North Shore City 0630 New Zealand |
04 Oct 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Davies, Tristan |
Murrays Bay North Shore City 0630 New Zealand |
04 Oct 2010 - |
Tristan Davies - Director
Appointment date: 04 Oct 2010
Address: Murrays Bay, North Shore City, 0630 New Zealand
Address used since 04 Oct 2010
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