Skye Veterinary Services Limited
Type: NZ Limited Company (Ltd)Skye Veterinary Services Limited (issued a New Zealand Business Number of 9429031919036) was incorporated on 16 Sep 2009. 2 addresses are in use by the company: 300 Richmond Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 2, 18 Broadway, Newmarket 1023 had been their physical address, up until 20 Sep 2017. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Mckay, Hamish Mackenzie (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Mckay, Brenda Mary (an individual) - located at Mount Eden, Auckland. Next there is the 3rd group of shareholders, share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Mckay, Brenda Mary, located at Mount Eden, Auckland (an individual),
Robertson, Paul Charles, located at Meadowbank, Auckland (an individual),
Mckay, Hamish Mackenzie, located at Mount Eden, Auckland (an individual). Our data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 300 Richmond Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 20 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Mackenzie Mckay
Mount Eden, Auckland, 1024
Address used since 19 Dec 2012 |
Director | 16 Sep 2009 - current |
|
Brenda Mary Clune
Mount Eden, Auckland, 1024
Address used since 19 Dec 2012 |
Director | 14 Oct 2010 - current |
|
Brenda Mary Mckay
Mount Eden, Auckland, 1024
Address used since 19 Dec 2012 |
Director | 14 Oct 2010 - current |
|
Brenda Mary Clune
Auckland 0930,
Address used since 16 Sep 2009 |
Director | 16 Sep 2009 - 29 Sep 2009 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 18 Broadway, Newmarket 1023 | Physical & registered | 16 Sep 2009 - 20 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Hamish Mackenzie Individual |
Mount Eden Auckland 1024 |
16 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Brenda Mary Individual |
Mount Eden Auckland 1024 |
31 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Brenda Mary Individual |
Mount Eden Auckland 1024 |
31 May 2018 - current |
|
Robertson, Paul Charles Individual |
Meadowbank Auckland 1072 |
01 Jun 2018 - current |
|
Mckay, Hamish Mackenzie Individual |
Mount Eden Auckland 1024 |
16 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Houghton Trustee Services Limited Shareholder NZBN: 9429033029559 Company Number: 2058834 Entity |
Newmarket Auckland 1023 Null |
20 Jan 2014 - 01 Jun 2018 |
|
Clune, Brenda Mary Individual |
Auckland 0930 |
16 Sep 2009 - 27 Jun 2010 |
|
Houghton Trustee Services Limited Shareholder NZBN: 9429033029559 Company Number: 2058834 Entity |
Newmarket Auckland 1023 Null |
20 Jan 2014 - 01 Jun 2018 |
|
Clune, Brenda Mary Director |
Mount Eden Auckland 1024 |
20 Jan 2014 - 31 May 2018 |
|
Clune, Brenda Mary Director |
Mount Eden Auckland 1024 |
20 Jan 2014 - 31 May 2018 |
|
Clune, Brenda Mary Director |
Mount Eden Auckland 1024 |
20 Jan 2014 - 31 May 2018 |
 |
Worldwide Parking Group (australia) Limited 300 Richmond Road |
|
Infinet New Zealand Limited 300 Richmond Road |
|
I G Bland Trustee Limited 300 Richmond Road |
|
Kumgang Martial Arts Limited 300 Richmond Road |
|
Vito Solutions Limited 300 Richmond Road |
|
Media Taxi Limited 300 Richmond Road |