Equine Endoscopy Services Limited (issued a business number of 9429032675108) was started on 25 Jul 2008. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 28 Feb 2020. 1400 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 200 shares (14.29% of shares), namely:
Waikato Equine Veterinary Centre Limited (an entity) located at Whitiora, Hamilton postcode 3200. In the second group, a total of 1 shareholder holds 14.29% of all shares (exactly 200 shares); it includes
Equine Consultants Australia Pty Ltd (an other) - located at Gisborne, Vic 3437, Australia. Moving on to the next group of shareholders, share allotment (200 shares, 14.29%) belongs to 1 entity, namely:
Veterinary Associates Equine and Farm Limited, located at East Tamaki, Auckland (an entity). Businesscheck's database was updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 28 Feb 2020 |
Name and Address | Role | Period |
---|---|---|
Ian Victor Douglas
Macedon, Victoria, 3440
Address used since 25 Nov 2015
Macedon, Victoria, 3440
Address used since 01 Jan 1970 |
Director | 25 Jul 2008 - current |
Andrew Robert Grierson
R D 2, Drury, 2578
Address used since 02 Dec 2015 |
Director | 25 Jul 2008 - current |
Ivan Stanley Bridge
R D 2, Drury, 2578
Address used since 02 Dec 2015 |
Director | 25 Jul 2008 - current |
Douglas James Mcgregor Black
R D 3, Hamilton, 3283
Address used since 02 Dec 2015 |
Director | 25 Jul 2008 - current |
David Peter Keenan
R D 2, Matamata, 3472
Address used since 02 Dec 2015 |
Director | 25 Jul 2008 - current |
William John Ewen
R D 2, Matamata, 3472
Address used since 02 Dec 2015 |
Director | 25 Jul 2008 - current |
Robert Gregory Hitchcock
Rd 1, Cambridge, 3493
Address used since 20 Dec 2016 |
Director | 20 Dec 2016 - current |
Jonathan James Hope
Cambridge, 3434
Address used since 02 Dec 2015 |
Director | 25 Jul 2008 - 20 Dec 2016 |
Previous address | Type | Period |
---|---|---|
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 04 Dec 2019 - 28 Feb 2020 |
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 11 Jun 2018 - 04 Dec 2019 |
86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 29 Aug 2016 - 11 Jun 2018 |
L3, Nexia Centre, 22 Amersham Way, Manukau, 2104 | Physical & registered | 01 Feb 2013 - 29 Aug 2016 |
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Physical & registered | 25 Jul 2008 - 01 Feb 2013 |
Shareholder Name | Address | Period |
---|---|---|
Waikato Equine Veterinary Centre Limited Shareholder NZBN: 9429040129686 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
25 Jul 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Equine Consultants Australia Pty Ltd Other (Other) |
Gisborne Vic 3437, Australia |
25 Jul 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Veterinary Associates Equine And Farm Limited Shareholder NZBN: 9429038288326 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
25 Jul 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Tower Road Investments Limited Shareholder NZBN: 9429036902149 Entity (NZ Limited Company) |
Matamata |
25 Jul 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Auckland Veterinary Centre (1990) Limited Shareholder NZBN: 9429032151480 Entity (NZ Limited Company) |
Rd 1 Auckland 2571 |
25 Jul 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Cambridge Veterinary Services 1980 Limited Shareholder NZBN: 9429040122588 Entity (NZ Limited Company) |
Cambridge 3434 |
25 Jul 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Matamata Veterinary Services Limited Shareholder NZBN: 9429040111797 Entity (NZ Limited Company) |
Arawa St Matamata |
25 Jul 2008 - current |
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