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General information

Remarkable Vets Limited

Type: NZ Limited Company (Ltd)
9429034458143
New Zealand Business Number
1719312
Company Number
Registered
Company Status

Remarkable Vets Limited (issued an NZ business identifier of 9429034458143) was incorporated on 01 Nov 2005. 3 addresses are currently in use by the company: 1079 Malaghans Road, Arrowtown, 9371 (type: registered, physical). 61 Gibbston Back Road, Gibbston, Queenstown had been their physical address, until 16 Nov 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Goodfellow, Karen (an individual) located at Arrowtown postcode 9371. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Woodhouse, Geoffrey William (a director) - located at Arrowtown. The Businesscheck information was last updated on 08 Apr 2024.

Current address Type Used since
61 Gibbston Back Road, Gibbston, Queenstown, 9371 Other (Address for Records) 31 Aug 2015
1079 Malaghans Road, Arrowtown, 9371 Registered & physical & service 16 Nov 2018
Last updated:
Directors
Name and Address Role Period
Geoff Woodhouse
Gibbston, Queenstown, 9371
Address used since 31 Aug 2015
Arrowtown, 9371
Address used since 01 Nov 2018
Director 01 Nov 2005 - current
Geoffrey William Woodhouse
Arrowtown, 9371
Address used since 01 Nov 2018
Director 01 Nov 2005 - current
Addresses
Previous address Type Period
61 Gibbston Back Road, Gibbston, Queenstown, 9371 Physical & registered 08 Sep 2015 - 16 Nov 2018
10 Bush Creek Road, Arrowtown Physical & registered 01 Nov 2005 - 08 Sep 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Goodfellow, Karen
Individual 		Arrowtown
9371 		01 Nov 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Woodhouse, Geoffrey William
Director 		Arrowtown
9371 		22 May 2020 - current

Historic shareholders

Shareholder Name Address Period
Woodhouse, Geoff
Individual 		Arrowtown
9371 		01 Nov 2005 - 22 May 2020
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