Yourvet Limited
Type: NZ Limited Company (Ltd)Yourvet Limited (NZBN 9429030203075) was registered on 11 Jun 2013. 5 addresess are currently in use by the company: 8 Millbrook Road, Rd 2, Waipu, 0582 (type: office, delivery). 5 Hunt Street, Whangarei had been their registered address, up to 07 Jul 2016. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 33 shares (33 per cent of shares), namely:
Borich, Mark Walter (an individual) located at Rd 1, Ruakaka postcode 0171. As far as the second group is concerned, a total of 1 shareholder holds 17 per cent of all shares (exactly 17 shares); it includes
Palmer, Susan Ruth (an individual) - located at Rd 2, Waipu. The third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Macartney, Michael James, located at Rd 2, Waipu (a director). "Veterinary hospital" (ANZSIC M697020) is the category the ABS issued Yourvet Limited. The Businesscheck information was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Millbrook Road, Rd 2, Waipu, 0582 | Registered & physical & service | 07 Jul 2016 |
| 8 Millbrook Road, Rd 2, Waipu, 0582 | Office & delivery & postal | 03 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Macartney
Rd 2, Waipu, 0582
Address used since 11 Jun 2013 |
Director | 11 Jun 2013 - current |
|
Susan Palmer
Rd 2, Waipu, 0582
Address used since 12 Aug 2015 |
Director | 12 Aug 2015 - current |
|
Mark Walter Borich
Rd 1, Ruakaka, 0171
Address used since 01 Sep 2020
One Tree Point, One Tree Point, 0118
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Julie Massy Wills
Whangarei, 0179
Address used since 11 Jun 2013 |
Director | 11 Jun 2013 - 05 Jun 2015 |
| 8 Millbrook Road , Rd 2 , Waipu , 0582 |
| Previous address | Type | Period |
|---|---|---|
| 5 Hunt Street, Whangarei, 0110 | Registered & physical | 11 Jun 2013 - 07 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Borich, Mark Walter Individual |
Rd 1 Ruakaka 0171 |
11 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Susan Ruth Individual |
Rd 2 Waipu 0582 |
11 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macartney, Michael James Director |
Rd 2 Waipu 0582 |
11 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wills, Julie Massy Individual |
Whangarei 0179 |
11 Jun 2013 - 13 Jun 2015 |
|
Poot, Didier Victor Bernard Individual |
Whangarei 0179 |
11 Jun 2013 - 13 Jun 2015 |
|
Julie Massy Wills Director |
Whangarei 0179 |
11 Jun 2013 - 13 Jun 2015 |
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