General information

Belmont Veterinary Clinic Limited

Type: NZ Limited Company (Ltd)
9429037475796
New Zealand Business Number
980772
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Turnwald, Mark Thomas
Individual
R D 1
Silverdale 0994
27 Sep 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lucas, Patricia Rose
Individual
R D 1
Silverdale 0994
27 Sep 1999 - current
Location
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