Glenmark Veterinary Limited
Type: NZ Limited Company (Ltd)Glenmark Veterinary Limited (issued a business number of 9429030811102) was started on 01 Feb 2012. 2 addresses are in use by the company: Level 10, 19 Como Street, Takapuna, Auckland, 0622 (type: physical, registered). Level 4, Zurich House, 21 Queen Street, Auckland had been their registered address, up to 19 Nov 2019. 100 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 39 shares (39% of shares), namely:
Belmont Park Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. In the second group, a total of 3 shareholders hold 39% of all shares (39 shares); it includes
Munro, Leigh Ellen (an individual) - located at Rd 3, Albany,
Cgl Morleigh Limited (an entity) - located at Auckland,
Munro, John Morley (a director) - located at Rd 3, Albany. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Moore, Derek George, located at Rd 1, Papakura (an individual). "Drug wholesaling - veterinary" (ANZSIC F372030) is the category the ABS issued to Glenmark Veterinary Limited. Businesscheck's information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 19 Como Street, Takapuna, Auckland, 0622 | Physical & registered & service | 19 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John Morley Munro
Rd 3, Albany, 0793
Address used since 01 Feb 2012 |
Director | 01 Feb 2012 - current |
|
Derek George Moore
Rd 1, Papakura, 2580
Address used since 08 May 2012 |
Director | 08 May 2012 - current |
|
Aaron Andrew Gill
Rd 2, Winton, 9782
Address used since 20 Oct 2020 |
Director | 20 Oct 2020 - current |
|
Jonathan Ronald William Moore
Lincoln, Lincoln, 7608
Address used since 11 Jul 2022 |
Director | 11 Jul 2022 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 12 Sep 2017 - 19 Nov 2019 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Physical & registered | 09 Oct 2012 - 12 Sep 2017 |
| Level 12, Citigroup Building, 23 Customs Street, Auckland, 0000 | Registered & physical | 01 Feb 2012 - 09 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Belmont Park Limited Shareholder NZBN: 9429030762558 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
08 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Munro, Leigh Ellen Individual |
Rd 3 Albany 0793 |
25 Oct 2012 - current |
|
Cgl Morleigh Limited Shareholder NZBN: 9429030868724 Entity (NZ Limited Company) |
Auckland 1010 |
01 Feb 2012 - current |
|
Munro, John Morley Director |
Rd 3 Albany 0793 |
01 Feb 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Derek George Individual |
Rd 1 Papakura 2580 |
08 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Munro, John Morley Director |
Rd 3 Albany 0793 |
01 Feb 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gill, Renata Leigh Individual |
Rd 2 Winton 9782 |
10 Jul 2013 - current |
|
Gill, Aaron Andrew Individual |
Rd 2 Winton 9782 |
10 Jul 2013 - current |
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