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 |
| 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 |
| 3a Waiake Street , Torbay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| C/-3a Waiake Street, Waiake, Auckland | Physical & registered | 15 May 2007 - 16 Mar 2020 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Shanti Moana Individual |
Manly Whangaparaoa 0930 |
18 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beetge, Emma Kezia Individual |
Rd 2 Helensville 0875 |
18 Feb 2009 - current |
| 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 |
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