General information

Holistic Vets Limited

Type: NZ Limited Company (Ltd)
9429036034666
New Zealand Business Number
1291817
Company Number
Registered
Company Status

Holistic Vets Limited (New Zealand Business Number 9429036034666) was started on 15 Apr 2003. 2 addresses are currently in use by the company: 56 Fraser Street, Tauranga, 3110 (type: registered, physical). 56 Fraser Street, Brookfield, Tauranga had been their physical address, until 09 Mar 2022. Holistic Vets Limited used more names, namely: Holistic Veterinary Services Limited from 15 Apr 2003 to 10 Sep 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Schneider, Liza (an individual) located at Tauranga South, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mackey, Susan Elizabeth (an individual) - located at Tauranga South, Tauranga. Our data was updated on 31 Mar 2024.

Current address Type Used since
56 Fraser Street, Tauranga, 3110 Registered & physical & service 09 Mar 2022
Directors
Name and Address Role Period
Liza Schneider
Tauranga South, Tauranga, 3112
Address used since 25 Aug 2020
Tauranga South, Tauranga, 3112
Address used since 23 Jan 2017
Brookfield, Tauranga, 3110
Address used since 21 Apr 2020
Director 15 Apr 2003 - current
Addresses
Previous address Type Period
56 Fraser Street, Brookfield, Tauranga, 3110 Physical 20 Apr 2021 - 09 Mar 2022
56 Fraser Street, Brookfield, Tauranga, 3110 Registered 02 Sep 2020 - 09 Mar 2022
158 Darraghs Road, Brookfield, Tauranga, 3110 Registered 30 Apr 2020 - 02 Sep 2020
158 Darraghs Road, Brookfield, Tauranga, 3110 Physical 30 Apr 2020 - 20 Apr 2021
56 Fraser Street, Tauranga South, Tauranga, 3112 Registered & physical 02 Feb 2017 - 30 Apr 2020
212 Fraser Street, Tauranga South, Tauranga, 3112 Physical 21 Apr 2016 - 02 Feb 2017
212 Fraser Street, Tauranga Registered 27 Jun 2008 - 02 Feb 2017
212fraser Street, Tauranga Physical 27 Jun 2008 - 21 Apr 2016
353 Devonport Road, Tauranga Physical & registered 18 Sep 2007 - 27 Jun 2008
63 Apollo Drive, Mairangi Bay, Auckland, 0632 Registered & physical 24 Jul 2006 - 18 Sep 2007
Unit F, 6/43 Omega Street, North Harbour Registered & physical 27 Jul 2004 - 24 Jul 2006
14 Zenith Place, Takanini, Auckland Physical & registered 15 Apr 2003 - 27 Jul 2004
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Schneider, Liza
Individual
Tauranga South
Tauranga
3112
15 Apr 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mackey, Susan Elizabeth
Individual
Tauranga South
Tauranga
3112
19 Apr 2013 - current
Location
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