Royal Oak Veterinary Care Limited was launched on 24 Jan 2007 and issued a number of 9429033687353. The registered LTD company has been supervised by 3 directors: Michael David Sanders - an active director whose contract began on 24 Jan 2007,
Niamh Currid - an active director whose contract began on 06 Apr 2012,
Christopher Warren Wood - an inactive director whose contract began on 24 Jan 2007 and was terminated on 06 Apr 2012.
According to BizDb's database (last updated on 11 Mar 2024), this company uses 1 address: 482 Dominion Road, Mount Eden, Auckland, 1024 (types include: registered, physical).
Up to 11 Feb 2010, Royal Oak Veterinary Care Limited had been using C/-Johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland as their registered address.
A total of 3000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1500 shares are held by 1 entity, namely:
O'reber Trustees Limited (an entity) located at Point Chevalier, Auckland postcode 1022.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1500 shares) and includes
Mike Sanders Veterinary Limited - located at Auckland. Royal Oak Veterinary Care Limited is classified as "Animal clinic or hospital operation" (business classification M697010).
Previous address
Address: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland
Registered & physical address used from 24 Jan 2007 to 11 Feb 2010
Basic Financial info
Total number of Shares: 3000
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Entity (NZ Limited Company) | O'reber Trustees Limited Shareholder NZBN: 9429049107739 |
Point Chevalier Auckland 1022 New Zealand |
01 May 2021 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Entity (NZ Limited Company) | Mike Sanders Veterinary Limited Shareholder NZBN: 9429035864202 |
Auckland 1011 New Zealand |
24 Jan 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Baillie, Elizabeth Katherine Anne |
482 Dominion Road Mt Eden, Auckland New Zealand |
23 Mar 2009 - 13 Jun 2012 |
Individual | Currid, Niamh |
Pt Chevalier Auckland 1022 New Zealand |
13 Jun 2012 - 02 May 2021 |
Individual | Wood, Christopher Warren |
Mt Eden Auckland |
24 Jan 2007 - 27 Jun 2010 |
Individual | Currid, Niamh |
Pt Chevalier Auckland 1022 New Zealand |
13 Jun 2012 - 02 May 2021 |
Individual | Henry, Robert Ewen |
3 Ardagh Place Howick, Auckland New Zealand |
23 Mar 2009 - 13 Jun 2012 |
Individual | Reber, Marvin |
Pt Chevalier Auckland 1022 New Zealand |
13 Jun 2012 - 02 May 2021 |
Entity | Tryphena Trustees Limited Shareholder NZBN: 9429032420234 Company Number: 2204035 |
Auckland Central Auckland 1010 New Zealand |
13 Jun 2012 - 01 May 2021 |
Individual | Reber, Marvin |
Pt Chevalier Auckland 1022 New Zealand |
13 Jun 2012 - 02 May 2021 |
Entity | Tryphena Trustees Limited Shareholder NZBN: 9429032420234 Company Number: 2204035 |
Auckland Central Auckland 1010 New Zealand |
13 Jun 2012 - 01 May 2021 |
Individual | Wood, Christopher Warren |
482 Dominion Road Mt Eden, Auckland New Zealand |
23 Mar 2009 - 13 Jun 2012 |
Individual | Henry, Robert Ewen |
Howick Auckland |
24 Jan 2007 - 27 Jun 2010 |
Individual | Baillie, Elizabeth Katherine Anne |
Mt Eden Auckland |
24 Jan 2007 - 27 Jun 2010 |
Michael David Sanders - Director
Appointment date: 24 Jan 2007
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 25 Sep 2012
Niamh Currid - Director
Appointment date: 06 Apr 2012
Address: Pt Chevalier, Auckland, 1022 New Zealand
Address used since 01 May 2021
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 06 Apr 2012
Christopher Warren Wood - Director (Inactive)
Appointment date: 24 Jan 2007
Termination date: 06 Apr 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 Feb 2010
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