Balmoral Veterinary Care Limited
Type: NZ Limited Company (Ltd)Balmoral Veterinary Care Limited (issued a business number of 9429035641063) was registered on 02 Dec 2003. 4 addresses are in use by the company: 482 Dominion Road, Mount Eden, Auckland, 1024 (type: office, delivery). C/- Johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, until 11 Feb 2010. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
O'reber Trustees Limited (an entity) located at Point Chevalier, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Mike Sanders Veterinary Limited (an entity) - located at Auckland. "Animal clinic or hospital operation" (business classification M697010) is the classification the Australian Bureau of Statistics issued Balmoral Veterinary Care Limited. Our data was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 482 Dominion Road, Mount Eden, Auckland, 1024 | Registered & physical & service | 11 Feb 2010 |
| 482 Dominion Road, Mount Eden, Auckland, 1024 | Office & delivery | 29 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael David Sanders
Mount Albert, Auckland, 1025
Address used since 25 Sep 2012 |
Director | 02 Dec 2003 - current |
|
Niamh Currid
Pt Chevalier, Auckland, 1022
Address used since 01 May 2021
Titirangi, Auckland, 0604
Address used since 06 Apr 2012 |
Director | 06 Apr 2012 - current |
|
Christopher Warren Wood
Mount Eden, Auckland, 1024
Address used since 26 Feb 2010 |
Director | 02 Dec 2003 - 06 Apr 2012 |
| 482 Dominion Road , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| C/- Johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland | Physical & registered | 02 Dec 2003 - 11 Feb 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'reber Trustees Limited Shareholder NZBN: 9429049107739 Entity (NZ Limited Company) |
Point Chevalier Auckland 1022 |
01 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mike Sanders Veterinary Limited Shareholder NZBN: 9429035864202 Entity (NZ Limited Company) |
Auckland 1011 |
02 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reber, Marvin Individual |
Pt Chevalier Auckland 1022 |
13 Jun 2012 - 02 May 2021 |
|
Baillie, Elizabeth Katherine Anne Individual |
Mt Eden Auckland |
02 Dec 2003 - 18 Mar 2009 |
|
Tryphena Trustees Limited Shareholder NZBN: 9429032420234 Company Number: 2204035 Entity |
Auckland Central Auckland 1010 |
13 Jun 2012 - 01 May 2021 |
|
Wood, Christopher Warren Individual |
482 Dominion Road Mt Eden, Auckland |
18 Mar 2009 - 13 Jun 2012 |
|
Henry, Robert Ewen Individual |
3 Ardagh Palce Howick, Auckland |
18 Mar 2009 - 13 Jun 2012 |
|
Ballie, Elizabeth Katherine Anne Individual |
482 Dominion Road Mt Eden, Auckland |
18 Mar 2009 - 13 Jun 2012 |
|
Tryphena Trustees Limited Shareholder NZBN: 9429032420234 Company Number: 2204035 Entity |
Auckland Central Auckland 1010 |
13 Jun 2012 - 01 May 2021 |
|
Currid, Niamh Individual |
Pt Chevalier Auckland 1022 |
13 Jun 2012 - 02 May 2021 |
|
Currid, Niamh Individual |
Pt Chevalier Auckland 1022 |
13 Jun 2012 - 02 May 2021 |
|
Reber, Marvin Individual |
Pt Chevalier Auckland 1022 |
13 Jun 2012 - 02 May 2021 |
|
Henry, Robert Ewen Individual |
Howick Auckland |
02 Dec 2003 - 18 Mar 2009 |
|
Wood, Christopher Warren Individual |
Mt Eden Auckland |
02 Dec 2003 - 18 Mar 2009 |
 |
Vets For Pets Limited 482 Dominion Road |
|
Royal Oak Veterinary Care Limited 482 Dominion Road |
|
Sanders And Wood Limited 482 Dominion Road |
|
Fuguifujia Trustee Limited 472a Dominion Road |
|
Bob's Mowers Limited 4 Mont Le Grand Road |
|
Tetley View Limited 4 Mont Le Grand Road |
|
Vets For Pets Limited 482 Dominion Road |
|
Royal Oak Veterinary Care Limited 482 Dominion Road |
|
Fluke Trustees Limited Ground Floor |
|
Robson Consulting Limited 97 Carrington Road |
|
The Strand Veterinarian Limited Level 3, 16 College Hill |
|
Pt Chevalier Veterinary Services Limited 67 Point Chevalier Road |