Belmont Veterinary Clinic Limited (issued a New Zealand Business Number of 9429037475796) was registered on 27 Sep 1999. 2 addresses are currently in use by the company: 21 Neville Street, Warkworth, Warkworth, 0910 (type: physical, registered). 23 Neville Street, Warkworth had been their registered address, until 30 Apr 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Turnwald, Mark Thomas (an individual) located at R D 1, Silverdale 0994. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Lucas, Patricia Rose (an individual) - located at R D 1, Silverdale 0994. The Businesscheck information was last updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
21 Neville Street, Warkworth, Warkworth, 0910 | Physical & registered & service | 30 Apr 2020 |
Name and Address | Role | Period |
---|---|---|
Mark Thomas Turnwald
R D 1, Silverdale, 0994
Address used since 10 Feb 2016 |
Director | 27 Sep 1999 - current |
Patricia Rose Lucas
R D 1, Silverdale, 0994
Address used since 10 Feb 2016 |
Director | 27 Sep 1999 - current |
Previous address | Type | Period |
---|---|---|
23 Neville Street, Warkworth, 0910 | Registered & physical | 15 Sep 2016 - 30 Apr 2020 |
Level Five, 60 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 05 Mar 2014 - 15 Sep 2016 |
322 Upper Waiwera Road, R D 1, Silverdale 0994 | Registered | 16 Mar 2010 - 16 Mar 2010 |
322 Upper Waiwera Road, R D 3, Kaukapakapa | Registered | 12 Apr 2000 - 16 Mar 2010 |
2 Egremount Street, Belmont, Auckland | Physical | 13 Mar 2000 - 05 Mar 2014 |
322 Upper Waiwera Road, R D 3, Kaukapakapa | Physical | 13 Mar 2000 - 13 Mar 2000 |
Shareholder Name | Address | Period |
---|---|---|
Turnwald, Mark Thomas Individual |
R D 1 Silverdale 0994 |
27 Sep 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Lucas, Patricia Rose Individual |
R D 1 Silverdale 0994 |
27 Sep 1999 - current |
Lmr Limited 23 Neville Street |
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Townsend Brooker Limited 23 Neville Street |
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Freemont Properties Limited 23 Neville Street |
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Warkworth Investment Properties Limited 23 Neville Street |
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Warkworth Surveyors Limited Withers Building, 23 Neville Street |
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Bean Building Limited Withers Building, 23 Neville Street |