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Royal Oak Veterinary Care Limited

Type: NZ Limited Company (Ltd)
9429033687353
NZBN
1896242
Company Number
Registered
Company Status
095815944
GST Number
M697010
Industry classification code
Animal Clinic Or Hospital Operation
Industry classification description
Current address
482 Dominion Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 11 Feb 2010

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).

Addresses

Previous address

Address: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland

Registered & physical address used from 24 Jan 2007 to 11 Feb 2010

Contact info
64 9625 9729
22 Feb 2019 Phone
royaloak@veterinarycare.co.nz
22 Feb 2019 Email
www.veterinarycare.co.nz/
22 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1500
Entity (NZ Limited Company) O'reber Trustees Limited
Shareholder NZBN: 9429049107739
Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 1500
Entity (NZ Limited Company) Mike Sanders Veterinary Limited
Shareholder NZBN: 9429035864202
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baillie, Elizabeth Katherine Anne 482 Dominion Road
Mt Eden, Auckland

New Zealand
Individual Currid, Niamh Pt Chevalier
Auckland
1022
New Zealand
Individual Wood, Christopher Warren Mt Eden
Auckland
Individual Currid, Niamh Pt Chevalier
Auckland
1022
New Zealand
Individual Henry, Robert Ewen 3 Ardagh Place
Howick, Auckland

New Zealand
Individual Reber, Marvin Pt Chevalier
Auckland
1022
New Zealand
Entity Tryphena Trustees Limited
Shareholder NZBN: 9429032420234
Company Number: 2204035
Auckland Central
Auckland
1010
New Zealand
Individual Reber, Marvin Pt Chevalier
Auckland
1022
New Zealand
Entity Tryphena Trustees Limited
Shareholder NZBN: 9429032420234
Company Number: 2204035
Auckland Central
Auckland
1010
New Zealand
Individual Wood, Christopher Warren 482 Dominion Road
Mt Eden, Auckland

New Zealand
Individual Henry, Robert Ewen Howick
Auckland
Individual Baillie, Elizabeth Katherine Anne Mt Eden
Auckland
Directors

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

Nearby companies

Vets For Pets Limited
482 Dominion Road

Sanders And Wood Limited
482 Dominion Road

Balmoral Veterinary Care Limited
482 Dominion Road

Fuguifujia Trustee Limited
472a Dominion Road

Bob's Mowers Limited
4 Mont Le Grand Road

Tetley View Limited
4 Mont Le Grand Road

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