General information

Glendowie - St Heliers Veterinary Clinic Limited

Type: NZ Limited Company (Ltd)
9429036208890
New Zealand Business Number
1262172
Company Number
Registered
Company Status
M697030 - Veterinary Surgeon
Industry classification codes with description

Glendowie - St Heliers Veterinary Clinic Limited (issued a New Zealand Business Number of 9429036208890) was launched on 06 Dec 2002. 8 addresess are in use by the company: 2 Riddell Road, St Heliers, Auckland, 1071 (type: postal, office). Level 7, 53 Fort Street, Auckland had been their registered address, up to 29 Jul 2022. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8% of shares), namely:
Reid, Louise (an individual) located at St Heliers, Auckland postcode 1071,
Reid, Martin (an individual) located at St Heliers, Auckland postcode 1071,
Dudley, Kate (an individual) located at West Harbour, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Reid, Martin (an individual) - located at St Heliers, Auckland. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Reid, Louise, located at St Heliers, Auckland (an individual). "Veterinary surgeon" (ANZSIC M697030) is the category the Australian Bureau of Statistics issued to Glendowie - St Heliers Veterinary Clinic Limited. The Businesscheck data was last updated on 17 Mar 2024.

Current address Type Used since
2 Riddell Road, St Heliers, Auckland, 1071 Postal 10 Feb 2020
Level 7, 53 Fort Street, Auckland, 1010 Office & delivery 10 Feb 2020
2 Riddell Road, St Heliers, Auckland, 1071 Registered & physical & service 29 Jul 2022
2 Riddell Road, St Heliers, Auckland, 1071 Postal & office & delivery 13 Feb 2023
Contact info
64 9 5757688
Phone (Phone)
vetclinic@vetclinic.co.nz
Email
www.vetclinic.co.nz
Website
Directors
Name and Address Role Period
Martin Reid
St Heliers, Auckland, 1071
Address used since 27 Feb 2008
Director 06 Dec 2002 - current
Addresses
Other active addresses
Type Used since
2 Riddell Road, St Heliers, Auckland, 1071 Postal & office & delivery 13 Feb 2023
Principal place of activity
2e Riddell Road , Saint Heliers , Auckland , 1071
Previous address Type Period
Level 7, 53 Fort Street, Auckland, 1010 Registered & physical 05 Mar 2008 - 29 Jul 2022
Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland Registered & physical 09 Jul 2007 - 05 Mar 2008
Bkr Walker Wayland Limited, Level 7, 53 Fort Street, Auckland Physical & registered 08 Mar 2007 - 09 Jul 2007
Level 8, 53 Fort Street, Auckland Registered & physical 16 Sep 2003 - 08 Mar 2007
Level 6, 70 Shortland Street, Auckland Registered & physical 06 Dec 2002 - 16 Sep 2003
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
03 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Reid, Louise
Individual
St Heliers
Auckland
1071
06 Dec 2002 - current
Reid, Martin
Individual
St Heliers
Auckland
1071
06 Dec 2002 - current
Dudley, Kate
Individual
West Harbour
Auckland
02 Jul 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Reid, Martin
Individual
St Heliers
Auckland
1071
06 Dec 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Reid, Louise
Individual
St Heliers
Auckland
1071
06 Dec 2002 - current
Location
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