General information

Belfast Veterinary Clinic Limited

Type: NZ Limited Company (Ltd)
9429035232728
New Zealand Business Number
1544906
Company Number
Registered
Company Status

Belfast Veterinary Clinic Limited (issued a New Zealand Business Number of 9429035232728) was registered on 27 Aug 2004. 2 addresses are in use by the company: 109 Blenheim Road, Riccarton, Christchurch, 8041 (type: physical, registered). 81 Treffers Road, Wigram, Christchurch had been their registered address, until 19 Jul 2012. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (5% of shares), namely:
Lucas, Stephen Roy (an individual) located at Belfast, Christchurch postcode 8051. As far as the second group is concerned, a total of 2 shareholders hold 95% of all shares (exactly 950 shares); it includes
Lucas, David Terence (an individual) - located at Hillmorton, Christchurch,
Lucas, Stephen Roy (an individual) - located at Belfast, Christchurch. The Businesscheck database was updated on 28 Mar 2024.

Current address Type Used since
109 Blenheim Road, Riccarton, Christchurch, 8041 Physical & registered & service 19 Jul 2012
Directors
Name and Address Role Period
Stephen Roy Lucas
Belfast, Christchurch, 8051
Address used since 12 Jun 2019
Rd 2, Kaiapoi, 7692
Address used since 01 Jun 2016
Director 27 Aug 2004 - current
Barbara Lucas
Rd 2, Kaiapoi, 7692
Address used since 01 Jun 2016
Redwood, Christchurch, 8051
Address used since 12 Jun 2019
Director 27 Aug 2004 - 18 Dec 2020
Addresses
Previous address Type Period
81 Treffers Road, Wigram, Christchurch, 8042 Registered & physical 18 Jul 2011 - 19 Jul 2012
262 Oxford Tce, Christchurch Registered & physical 27 Aug 2004 - 18 Jul 2011
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lucas, Stephen Roy
Individual
Belfast
Christchurch
8051
27 Aug 2004 - current
Shares Allocation #2 Number of Shares: 950
Shareholder Name Address Period
Lucas, David Terence
Individual
Hillmorton
Christchurch
8025
15 Jan 2021 - current
Lucas, Stephen Roy
Individual
Belfast
Christchurch
8051
27 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Lucas, Barbara
Individual
Redwood
Christchurch
8051
27 Aug 2004 - 15 Jan 2021
Lucas, Barbara
Individual
Redwood
Christchurch
8051
27 Aug 2004 - 15 Jan 2021
Location
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