businesscheck.co.nz / a-z index / a / au / auc / auck
General information

Auckland Veterinary Services Limited

Type: NZ Limited Company (Ltd)
9429037534851
New Zealand Business Number
969112
Company Number
Registered
Company Status

Auckland Veterinary Services Limited (NZBN 9429037534851) was started on 13 Jul 1999. 2 addresses are currently in use by the company: 4143 Great North Road, Glen Eden, Auckland, 0602 (type: registered, physical). 642 Great South Road, Ellerslie, Auckland had been their registered address, up to 20 Feb 2017. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Simpson, Janette Ann (an individual) located at Mount Albert, Auckland postcode 1025,
Simpson, Lindsay Gordon (an individual) located at Forrest Hill, Auckland postcode 0620,
Simpson, Mark Gilbert (an individual) located at Mount Albert, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Simpson, Mark Gilbert (an individual) - located at Mount Albert, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Simpson, Janette Ann, located at Mount Albert, Auckland (an individual). Businesscheck's information was updated on 07 Apr 2024.

Current address Type Used since
4143 Great North Road, Glen Eden, Auckland, 0602 Registered & physical & service 20 Feb 2017
Last updated:
Directors
Name and Address Role Period
Mark Gilbert Simpson
Mount Albert, Auckland, 1025
Address used since 29 Mar 2010
Director 13 Jul 1999 - current
Addresses
Previous address Type Period
642 Great South Road, Ellerslie, Auckland, 1051 Registered & physical 10 Mar 2016 - 20 Feb 2017
1/28 Uxbridge Road, Howick, Auckland, 2014 Physical & registered 16 Feb 2007 - 10 Mar 2016
24 Veronica Street, New Lynn, Auckland Registered & physical 20 Feb 2002 - 16 Feb 2007
Walker Lee & Dick, Chartered Accountants Limited, 24 Veronica Street, New Lynn, Auckland Registered 12 Apr 2000 - 20 Feb 2002
Walker Lee & Dick, Chartered Accountants Limited, 24 Veronica Street, New Lynn, Auckland Physical 14 Jul 1999 - 20 Feb 2002
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Simpson, Janette Ann
Individual 		Mount Albert
Auckland
1025 		09 Jun 2006 - current
Simpson, Lindsay Gordon
Individual 		Forrest Hill
Auckland
0620 		09 Jun 2006 - current
Simpson, Mark Gilbert
Individual 		Mount Albert
Auckland
1025 		09 Jun 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Simpson, Mark Gilbert
Individual 		Mount Albert
Auckland
1025 		09 Jun 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Simpson, Janette Ann
Individual 		Mount Albert
Auckland
1025 		09 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Simpson, Janette Ann
Individual 		Mt Albert
Auckland
 13 Jul 1999 - 09 Jun 2006
Simpson, Mark Gilbert
Individual 		Mt Albert
Auckland
 13 Jul 1999 - 09 Jun 2006
Location
Companies nearby
D&e Contractors Limited
4141 Great North Road
Motherbee's Purple Heart Kitchen Limited
1a Palmer Avenue
Shiv Sai Enterprise Limited
16 Sabulite Road
The E F K S Henderson Central Trust
16 A Sabulite Road
E M Salas Limited
18a Sabulite Road
Blanch Engineering Limited
3 Sabulite Rd