General information

Whangaparaoa Veterinary Centre 2007 Limited

Type: NZ Limited Company (Ltd)
9429033401683
New Zealand Business Number
1941723
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
096873417
GST Number
M697020 - Veterinary Hospital
Industry classification codes with description

Whangaparaoa Veterinary Centre 2007 Limited (New Zealand Business Number 9429033401683) was registered on 15 May 2007. 5 addresess are currently in use by the company: 852 East Coast Road, Browns Bay, Auckland, 0630 (type: postal, registered). C/-3A Waiake Street, Waiake, Auckland had been their physical address, until 16 Mar 2020. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 650 shares (65% of shares), namely:
Gordon, Stephen Andrew (an individual) located at Waiake, Auckland postcode 0630,
Dht (2018) 5 Limited (an entity) located at Albany, North Shore City postcode 0632. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 100 shares); it includes
Scott, Shanti Moana (an individual) - located at Manly, Whangaparaoa. The next group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Beetge, Emma Kezia, located at Rd 2, Helensville (an individual). "Veterinary hospital" (ANZSIC M697020) is the category the Australian Bureau of Statistics issued to Whangaparaoa Veterinary Centre 2007 Limited. Businesscheck's information was updated on 30 May 2025.

Current address Type Used since
3a Waiake Street, Torbay, Auckland, 0630 Office & delivery 07 Mar 2020
C/-3a Waiake Street, Torbay, Auckland, 0630 Registered & physical & service 16 Mar 2020
852 East Coast Road, Browns Bay, Auckland, 0630 Postal 02 Mar 2022
Contact info
64 27303 0289
Phone (Phone)
kiwisteve@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kiwisteve@xtra.co.nz
Email
www.wvet.co.nz
Website
Directors
Name and Address Role Period
Stephen Andrew Gordon
Waiake, Auckland, 0630
Address used since 15 May 2007
Director 15 May 2007 - current
Shanti Moana Fox
Manly, Whangaparaoa, 0930
Address used since 06 Mar 2015
Director 04 Feb 2009 - current
Shanti Moana Scott
Manly, Whangaparaoa, 0930
Address used since 06 Mar 2015
Director 04 Feb 2009 - current
Emma Kezia Beetge
Rd 2, Helensville, 0875
Address used since 06 Mar 2015
Director 04 Feb 2009 - current
James Robert Coddington
Queenstown,
Address used since 15 May 2007
Director 15 May 2007 - 11 Feb 2009
Addresses
Principal place of activity
3a Waiake Street , Torbay , Auckland , 0630
Previous address Type Period
C/-3a Waiake Street, Waiake, Auckland Physical & registered 15 May 2007 - 16 Mar 2020
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
09 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 650
Shareholder Name Address Period
Gordon, Stephen Andrew
Individual
Waiake
Auckland
0630
15 May 2007 - current
Dht (2018) 5 Limited
Shareholder NZBN: 9429047026278
Entity (NZ Limited Company)
Albany
North Shore City
0632
07 Mar 2019 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Scott, Shanti Moana
Individual
Manly
Whangaparaoa
0930
18 Feb 2009 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Beetge, Emma Kezia
Individual
Rd 2
Helensville
0875
18 Feb 2009 - current

Historic shareholders

Shareholder Name Address Period
Sumpter, Michael Howard
Individual
Takapuna
Auckland
0622
18 Feb 2009 - 07 Mar 2019
Gordon, Stephen Andrew
Individual
Torbay
Auckland 0630
04 Feb 2009 - 04 Feb 2009
Collins, Judith Deverre
Individual
Waiake
Auckland
15 May 2007 - 04 Feb 2009
Scott, Shanti Moana
Individual
714 Whangaparaoa Road
Whangaparaoa
04 Feb 2009 - 04 Feb 2009
Sumpter, Michael Howard
Individual
Takapuna
Auckland
04 Feb 2009 - 04 Feb 2009
Vetservice.co.nz Limited
Shareholder NZBN: 9429037070724
Company Number: 1103182
Entity
04 Feb 2009 - 04 Feb 2009
Vetservice.co.nz Limited
Shareholder NZBN: 9429037070724
Company Number: 1103182
Entity
15 May 2007 - 27 Jun 2010
Beetge, Emma Kezia
Individual
714 Whangaparaoa Road
Whangaparaoa
04 Feb 2009 - 04 Feb 2009
Vetservice.co.nz Limited
Shareholder NZBN: 9429037070724
Company Number: 1103182
Entity
15 May 2007 - 27 Jun 2010
Vetservice.co.nz Limited
Shareholder NZBN: 9429037070724
Company Number: 1103182
Entity
04 Feb 2009 - 04 Feb 2009
Location
Companies nearby