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Vs Accident & Emergency Limited

Type: NZ Limited Company (Ltd)
9429045922916
NZBN
6216829
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M697020
Industry classification code
Veterinary Hospital
Industry classification description
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 25 Jan 2017
Po Box 132116
Sylvia Park
Mt Wellington 1644
New Zealand
Postal address used since 05 Feb 2020
1 Te Apunga Place
Mount Wellington
Auckland 1060
New Zealand
Delivery address used since 05 Feb 2020

Vs Accident & Emergency Limited, a registered company, was registered on 25 Jan 2017. 9429045922916 is the business number it was issued. "Veterinary hospital" (ANZSIC M697020) is how the company is categorised. The company has been run by 3 directors: Rosemary Price - an active director whose contract started on 18 Apr 2017,
Richard Martyn Jerram - an active director whose contract started on 07 Feb 2018,
Alastair Ross Coomer - an inactive director whose contract started on 25 Jan 2017 and was terminated on 07 Feb 2018.
Updated on 12 Feb 2024, our database contains detailed information about 1 address: Po Box 132116, Sylvia Park, Mt Wellington, 1644 (type: postal, delivery).
A total of 200 shares are allocated to 4 shareholders (2 groups). The first group consists of 100 shares (50%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 100 shares (50%).

Contact info
64 9 8492121
07 Feb 2023
64 9 3205645
26 Feb 2019 Phone
info@vsnz.co.nz
05 Feb 2020 Email
accounts@vsnz.co.nz
05 Feb 2020 nzbn-reserved-invoice-email-address-purpose
www.animalemergency.co.nz
07 Feb 2023 Website
www.vsahospital.co.nz
26 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: February

Annual return last filed: 07 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Veterinary Specialists Aotearoa Limited
Shareholder NZBN: 9429042020516
Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Tompkins Wake Trustees 2016 Limited
Shareholder NZBN: 9429042186694
Hamilton Central
Hamilton
3204
New Zealand
Individual Jones, Fraser Rd 1
Pukekohe
2676
New Zealand
Individual Price, Rosemary Rd 1
Pukekohe
2676
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Veterinary Specialists Property Limited
Shareholder NZBN: 9429041161814
Company Number: 5082681
Entity Veterinary Specialists Property Limited
Shareholder NZBN: 9429041161814
Company Number: 5082681
Directors

Rosemary Price - Director

Appointment date: 18 Apr 2017

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 18 Apr 2017

Address: Rd 1, Pukekohe, 2676 New Zealand

Address used since 13 May 2019


Richard Martyn Jerram - Director

Appointment date: 07 Feb 2018

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 07 Feb 2018


Alastair Ross Coomer - Director (Inactive)

Appointment date: 25 Jan 2017

Termination date: 07 Feb 2018

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 25 Jan 2017

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