Animal Health Services Limited (New Zealand Business Number 9429034257449) was registered on 03 Apr 2006. 2 addresses are currently in use by the company: 1174 Amohia Street, Rotorua, Rotorua, 3010 (type: physical, service). 1248 Tutanekai Street, Rotorua had been their registered address, up until 04 Mar 2020. 120 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 40 shares (33.33 per cent of shares), namely:
Mccracken, Julia Marie (an individual) located at Mangakakahi, Rotorua postcode 3015,
Quinn, Catherine Mary (an individual) located at Mangakakahi, Rotorua postcode 3015. In the second group, a total of 2 shareholders hold 33.33 per cent of all shares (40 shares); it includes
Houlton, James Bartholomew (an individual) - located at Lynmore, Rotorua,
Houlton, Lisa Jane (an individual) - located at Lynmore, Rotorua. Next there is the 3rd group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Pukaki Trustee Services Limited, located at Tauranga (an entity). "Animal clinic or hospital operation" (ANZSIC M697010) is the classification the Australian Bureau of Statistics issued Animal Health Services Limited. Businesscheck's database was last updated on 17 Apr 2024.
Current address | Type | Used since |
---|---|---|
1174 Amohia Street, Rotorua, Rotorua, 3010 | Registered | 04 Mar 2020 |
1174 Amohia Street, Rotorua, Rotorua, 3010 | Physical & service | 14 Feb 2022 |
Name and Address | Role | Period |
---|---|---|
Andrew Twiddy
Lynmore, Rotorua, 3010
Address used since 26 Feb 2013 |
Director | 23 May 2008 - current |
James Bartholomew Houlton
Lynmore, Rotorua, 3010
Address used since 16 Jan 2024
Lynmore, Rotorua, 3010
Address used since 25 Feb 2020
Mangakakahi, Rotorua, 3015
Address used since 15 Feb 2017 |
Director | 15 Feb 2017 - current |
Julia Marie Mccracken
Mangakakahi, Rotorua, 3015
Address used since 30 Jun 2021 |
Director | 30 Jun 2021 - current |
David Butler
Rotorua, Rotorua, 3015
Address used since 05 Feb 2016 |
Director | 03 Apr 2006 - 30 Jun 2021 |
Robin Glasford Hopkirk
Lynmore, Rotorua, 3010
Address used since 22 May 2008 |
Director | 03 Apr 2006 - 31 Mar 2017 |
Previous address | Type | Period |
---|---|---|
1248 Tutanekai Street, Rotorua, 3010 | Registered | 22 Jun 2012 - 04 Mar 2020 |
1248 Tutanekai Street, Rotorua, 3010 | Physical | 22 Jun 2012 - 14 Feb 2022 |
Wilson Impact Ltd, 1301 Amohau Street, Rotorua, 3010 | Physical & registered | 11 Nov 2010 - 22 Jun 2012 |
1330 Eruera Street, Rotorua | Physical & registered | 24 Jan 2007 - 11 Nov 2010 |
Reeder Smith & Co, 1350 Hinemoa Street, Rotorua | Physical & registered | 03 Apr 2006 - 24 Jan 2007 |
Shareholder Name | Address | Period |
---|---|---|
Mccracken, Julia Marie Individual |
Mangakakahi Rotorua 3015 |
10 Aug 2021 - current |
Quinn, Catherine Mary Individual |
Mangakakahi Rotorua 3015 |
10 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Houlton, James Bartholomew Individual |
Lynmore Rotorua 3010 |
03 Nov 2016 - current |
Houlton, Lisa Jane Individual |
Lynmore Rotorua 3010 |
03 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Pukaki Trustee Services Limited Shareholder NZBN: 9429032878639 Entity (NZ Limited Company) |
Tauranga 3143 |
16 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Hopkirk, Robin Glasford Individual |
Rd 9 Paengaroa 3189 |
03 Apr 2006 - 16 Mar 2015 |
Hopkirk, Robin Glasford Individual |
Lynmore Rotorua |
03 Apr 2006 - 16 Mar 2015 |
Hopkirk, Robin Glasford Individual |
Lynmore Rotorua |
03 Apr 2006 - 16 Mar 2015 |
Hopkirk, Robin Glasford Individual |
Lynmore Rotorua |
23 May 2008 - 16 Mar 2015 |
Butler, David Individual |
Rotorua |
03 Apr 2006 - 10 Aug 2021 |
Andrew, Twiddy Individual |
Lynmore Rotorua 3010 |
23 May 2008 - 16 Mar 2015 |
Hopkirk, Robin Glasford Individual |
Lynmore Rotorua |
03 Apr 2006 - 16 Mar 2015 |
Andrew, Twiddy Individual |
Lynmore Rotorua 3010 |
23 May 2008 - 16 Mar 2015 |
Andrew, Twiddy Individual |
Lynmore Rotorua 3010 |
23 May 2008 - 16 Mar 2015 |
Hopkirk, Robin Glasford Individual |
Lynmore Rotorua |
03 Apr 2006 - 16 Mar 2015 |
Hopkirk, John Individual |
Lynmore Rotorua |
03 Apr 2006 - 23 Jan 2018 |
Houston, Rosemary Individual |
Lynmore Rotorua |
03 Apr 2006 - 04 Apr 2018 |
Hopkirk, Robin Glasford Individual |
Rd 9 Paengaroa 3189 |
03 Apr 2006 - 16 Mar 2015 |
Butler, David Individual |
Rotorua |
03 Apr 2006 - 10 Aug 2021 |
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