The Pet Doctors Limited
Type: NZ Limited Company (Ltd)The Pet Doctors Limited (issued an NZ business number of 9429037307271) was incorporated on 31 Mar 2000. 2 addresses are currently in use by the company: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: registered, physical). Level 10, 19 Como Street, Takapuna, Auckland had been their registered address, until 16 Jul 2014. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 4 shares (4 per cent of shares), namely:
Lindsay, Philip Alexander (an individual) located at Browns Bay, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 4 per cent of all shares (exactly 4 shares); it includes
Opie, Catherine Louise (an individual) - located at Browns Bay, Auckland. Next there is the next group of shareholders, share allocation (46 shares, 46%) belongs to 3 entities, namely:
Opie, Catherine Louise, located at Browns Bay, Auckland (an individual),
Lindsay, Philip Alexander, located at Browns Bay, Auckland (an individual),
Mcniece, Bruce Cyril, located at Quay Street, Auckland (an individual). Businesscheck's database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Service & physical | 15 Jul 2014 |
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Registered | 16 Jul 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Alexander Lindsay
Browns Bay, Auckland, 0630
Address used since 17 Jul 2020
Browns Bay, Auckland, 0632
Address used since 17 Aug 2015 |
Director | 31 Mar 2000 - current |
|
Catherine Louise Opie
Browns Bay, Auckland, 0630
Address used since 17 Jul 2020
Browns Bay, Auckland, 0632
Address used since 17 Aug 2015 |
Director | 31 Mar 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 19 Como Street, Takapuna, Auckland, 0622 | Registered | 15 Jul 2014 - 16 Jul 2014 |
| Level 10, 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical | 12 Jul 2012 - 15 Jul 2014 |
| Ground Floor, Unit 4, 2b William Pickering Drive, North Harbour, Auckland, 0632 | Registered & physical | 09 Aug 2010 - 12 Jul 2012 |
| C/-ross Melville Pkf, Ground Floor, Unit, 4, 2 B William Pickering Dr, North, Harbour, Auckland | Physical & registered | 29 Jul 2005 - 09 Aug 2010 |
| C/- Ross Melville Pkf, Level 1, Unit 4, 2 B William Pickering Dr, North, Harbour, Auckland | Registered & physical | 30 Jul 2003 - 29 Jul 2005 |
| 2b William Pickering Drive, North Harbour, Auckland | Registered | 12 Apr 2000 - 30 Jul 2003 |
| 2b William Pickering Drive, North Harbour, Auckland | Physical | 31 Mar 2000 - 30 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindsay, Philip Alexander Individual |
Browns Bay Auckland 0632 |
31 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Opie, Catherine Louise Individual |
Browns Bay Auckland 0632 |
31 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Opie, Catherine Louise Individual |
Browns Bay Auckland 0632 |
31 Mar 2000 - current |
|
Lindsay, Philip Alexander Individual |
Browns Bay Auckland 0632 |
31 Mar 2000 - current |
|
Mcniece, Bruce Cyril Individual |
Quay Street Auckland |
31 Mar 2000 - current |
 |
Crawfords Souvenirs Limited Level 1, 507 Lake Road |
|
Fit Futures Learning Institute Limited Level 10, Bdo Tower, 19 Como Street |
|
Portland Holdings Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Sayles Corporate Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Signcraftsmen Hamilton Limited Level 1, 6 Como Street |
|
Shipco Transport Limited Level 10, Bdo Tower, 19 Como Street |