General information
Veterinary Hospital Group Limited
Type: NZ Limited Company (Ltd)9429033013879
New Zealand Business Number
2063971
Company Number
Registered
Company Status
M697020 - Veterinary Hospital
Industry classification codes with description
Veterinary Hospital Group Limited (issued an NZBN of 9429033013879) was registered on 18 Dec 2007. 5 addresess are in use by the company: 202 Glenmore Road, Rd 3 Albany, Albany, 0793 (type: registered, service). 202 Glenmore Road, Rd 3 Albany, Albany had been their registered address, until 10 Nov 2022. 2 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 2 shares (100% of shares), namely:
Fox, Christopher John (an individual) located at Hataitai, Wellington postcode 6021,
Mccullough, Grant Roderick (an individual) located at Rd 3, Albany postcode 0793,
Mccullough, Connaire (an individual) located at Rd 3, Albany postcode 0793. "Veterinary hospital" (ANZSIC M697020) is the classification the Australian Bureau of Statistics issued to Veterinary Hospital Group Limited. Businesscheck's database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 202 Glenmore Road, Rd 3 Albany, Albany, 0793 | Postal | 03 Nov 2020 |
| 202 Glenmore Road, Rd 3 Albany, Albany, 0793 | Physical & service | 11 Nov 2021 |
| 202 Glenmore Road, Rd 3 Albany, Albany, 0793 | Registered | 10 Nov 2022 |
| 202 Glenmore Road, Rd 3 Albany, Albany, 0793 | Registered & service | 14 Nov 2023 |
Contact info
64 274 908107
Phone (Phone)
connaire@vethospital.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Roderick Mccullough
Rd3 Albany, Albany, 0793
Address used since 06 Nov 2023
Rd3 Albany, Albany, 0793
Address used since 10 Nov 2022
Rd3 Albany, Albany, 0793
Address used since 06 Nov 2019
Rd3 Albany, Albany, 0793
Address used since 02 Nov 2017
Rd3 Albany, Albany, 0793
Address used since 08 Nov 2016 |
Director | 18 Dec 2007 - current |
|
Connaire Catherine Cecelia Mccullough
Rd3 Albany, North Shore, 0793
Address used since 06 Nov 2023
Rd3 Albany, North Shore, 0793
Address used since 10 Nov 2022
Rd3 Albany, North Shore, 0793
Address used since 06 Nov 2019
Rd 3 Albany, North Shore, 0793
Address used since 02 Nov 2017
Rd3 Albany, North Shore, 0793
Address used since 05 Nov 2018
Rd 3 Albany, North Shore, 0793
Address used since 08 Nov 2016 |
Director | 18 Dec 2007 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 202 Glenmore Road, Rd 3 Albany, Albany, 0793 | Registered & service | 14 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| 202 Glenmore Road, Rd 3 Albany, Albany, 0793 | Registered | 11 Nov 2021 - 10 Nov 2022 |
| 202 Glenmore Road, Rd 3 Albany, Albany, 0793 | Registered & physical | 11 Nov 2020 - 11 Nov 2021 |
| 202 Glenmore Road, Rd 3 Albany, Albany, 0793 | Registered | 15 Nov 2019 - 11 Nov 2020 |
| 202 Glenmore Road, Rd 3, Albany, 0793 | Registered | 14 Nov 2019 - 15 Nov 2019 |
| 202 Glenmore Road, Rd 3, Albany, 0793 | Physical | 14 Nov 2019 - 11 Nov 2020 |
| 202 Glenmore Road, Rd 3, Albany, 0793 | Registered & physical | 14 Nov 2018 - 14 Nov 2019 |
| 202 Glenmore Road, Rd 3, Albany, 0793 | Registered & physical | 13 Nov 2018 - 14 Nov 2018 |
| 202 Glenmore Road, Rd 3, Albany, 0793 | Physical & registered | 10 Nov 2017 - 13 Nov 2018 |
| 202 Glenmore Road, Rd 3, Albany, 0793 | Physical & registered | 16 Nov 2016 - 10 Nov 2017 |
| 202 Glenmore Road, Rd 3, Albany, 0793 | Registered & physical | 16 Nov 2015 - 16 Nov 2016 |
| 202 Glenmore Road, Rd 3, Albany, 0793 | Physical & registered | 14 Nov 2014 - 16 Nov 2015 |
| 202 Glenmore Road, Rd 3 Albany, North Shore, 0793 | Registered & physical | 15 Nov 2013 - 14 Nov 2014 |
| 202 Glenmore Road, Rd 3 Albany | Registered & physical | 18 Dec 2007 - 15 Nov 2013 |
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Fox, Christopher John Individual |
Hataitai Wellington 6021 |
25 Jan 2019 - current |
|
Mccullough, Grant Roderick Individual |
Rd 3 Albany 0793 |
18 Dec 2007 - current |
|
Mccullough, Connaire Individual |
Rd 3 Albany 0793 |
18 Dec 2007 - current |
Location
Companies nearby
 |
Glenmore Risk Management Limited 214 Glenmore Road |
|
Elsfield Place Limited 280 Glenmore Road |
|
Omega Street Limited 280 Glenmore Road |
|
Freedom Consulting Limited 212 Glenmore Road |
|
Double J Grand Trustees Limited 212 Glenmore Road |
|
Tpl Online Limited 212 Glenmore Road |
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