General information
Avonhead Veterinary Clinic Limited
Type: NZ Limited Company (Ltd)9429037481742
New Zealand Business Number
979464
Company Number
Registered
Company Status
Avonhead Veterinary Clinic Limited (issued a business number of 9429037481742) was incorporated on 24 Sep 1999. 2 addresses are currently in use by the company: 207 Withells Road, Avonhead, Christchurch, 8042 (type: physical, service). Level 1, 136 Ilam Road, Ilam, Christchurch had been their physical address, up until 08 Nov 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Mclean, Peter James Thomson (an individual) located at Harewood, Christchurch postcode 8051. The Businesscheck data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 | Registered | 13 Feb 2020 |
| 207 Withells Road, Avonhead, Christchurch, 8042 | Physical & service | 08 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter James Thomson Mclean
Harewood, Christchurch, 8051
Address used since 16 Apr 2020
Redwood, Christchurch, 8051
Address used since 02 Jun 2016 |
Director | 24 Sep 1999 - current |
|
Heike Mc Lean
Rd 2, Kaiapoi, 7692
Address used since 28 May 2010 |
Director | 05 Apr 2006 - 27 Aug 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 | Physical | 13 Feb 2020 - 08 Nov 2022 |
| 5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 | Registered & physical | 13 May 2014 - 13 Feb 2020 |
| Unit 12, 77 Hilton Street, Kaiapoi, 7630 | Registered & physical | 11 Apr 2011 - 13 May 2014 |
| Unit 77, 77 Hilton Street, Kaiapoi, 7630 | Registered & physical | 12 Oct 2010 - 11 Apr 2011 |
| Offices Of Simple Strategies Ltd, Unit B2, 50-52 Charles St, Kaiapoi | Registered & physical | 10 Jun 2008 - 12 Oct 2010 |
| 76 Withells Rd, Christchurch | Registered & physical | 14 Apr 2008 - 10 Jun 2008 |
| 357 Avonhead Road, Christchurch | Registered | 12 Apr 2000 - 14 Apr 2008 |
| 357 Avonhead Road, Christchurch | Physical | 24 Sep 1999 - 14 Apr 2008 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Peter James Thomson Individual |
Harewood Christchurch 8051 |
24 Sep 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Heike Individual |
R D 2 Kaiapoi |
24 Sep 1999 - 03 Sep 2014 |
Location
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