General information
Animal Health Care Centre Limited
Type: NZ Limited Company (Ltd)9429031466318
New Zealand Business Number
3020703
Company Number
Registered
Company Status
G412940 - Health Food Retailing
Industry classification codes with description
Animal Health Care Centre Limited (New Zealand Business Number 9429031466318) was registered on 08 Jul 2010. 2 addresses are in use by the company: 44 Moffat Road, Red Beach, Red Beach, 0932 (type: registered, physical). 292 Hibiscus Coast Highway, Orewa, Auckland had been their registered address, up until 08 Apr 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Urwin, Sarndra Gillian (a director) located at Red Beach, Red Beach postcode 0932. "Health food retailing" (ANZSIC G412940) is the category the ABS issued Animal Health Care Centre Limited. The Businesscheck data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Moffat Road, Red Beach, Red Beach, 0932 | Registered & physical & service | 08 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sarndra Gillian Urwin
Red Beach, Red Beach, 0932
Address used since 31 Mar 2022
Warkworth, Warkworth, 0910
Address used since 01 Oct 2012 |
Director | 08 Jul 2010 - current |
|
Debra Anne Kistemaker
Rd 2, Helensville, 0875
Address used since 08 Jul 2010 |
Director | 08 Jul 2010 - 21 Mar 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 292 Hibiscus Coast Highway, Orewa, Auckland, 0931 | Registered & physical | 24 May 2017 - 08 Apr 2022 |
| 782 Haruru Road, Rd 3, Kaukapakapa, 0873 | Registered & physical | 08 Nov 2012 - 24 May 2017 |
| 170 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 | Physical & registered | 07 Mar 2012 - 08 Nov 2012 |
| Level 1, Anz House, 61-63 St Lukes Road, St Lukes, Auckland, 1346 | Registered & physical | 11 Aug 2011 - 07 Mar 2012 |
| 65 Red Beach Road, Red Beach, Red Beach, 0932 | Registered & physical | 30 Mar 2011 - 11 Aug 2011 |
| 292 Hibiscus Coast Highway, Orewa, Orewa, 0931 | Registered & physical | 16 Feb 2011 - 30 Mar 2011 |
| 65 Red Beach Road, Red Beach, Red Beach, 0932 | Physical & registered | 08 Jul 2010 - 16 Feb 2011 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Urwin, Sarndra Gillian Director |
Red Beach Red Beach 0932 |
08 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Debra Anne Kistemaker Director |
Rd 2 Helensville 0875 |
08 Jul 2010 - 22 Mar 2011 |
|
Kistemaker, Debra Anne Individual |
Rd 2 Helensville 0875 |
08 Jul 2010 - 22 Mar 2011 |
Location
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|
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|
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|
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