Mill Road Veterinary Clinic Limited
Type: NZ Limited Company (Ltd)Mill Road Veterinary Clinic Limited (NZBN 9429037895112) was launched on 24 Mar 1998. 7 addresess are currently in use by the company: 116 Mill Road, Kensington, Whangarei, 0112 (type: postal, delivery). C/- Byers & Co. Ltd, 2 Station Road, Kaikohe had been their physical address, up until 05 Aug 2005. 999 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 332 shares (33.23% of shares), namely:
Gta Trustees (2021) Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Eyre, Ricky James (an individual) located at Rd 6, Whangarei postcode 0176,
Eyre, Michelle Kirsty (an individual) located at Rd 6, Whangarei postcode 0176. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Eyre, Michelle Kirsty (an individual) - located at Rd 6, Whangarei. The next group of shareholders, share allotment (665 shares, 66.57%) belongs to 2 entities, namely:
Tarasiewicz, Gina Suzanne, located at Rd 9, Whangarei (an individual),
Poot, Didier Victor Bernard Marie Ghislain, located at Kensington, Whangarei (a director). The Businesscheck information was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 116 Mill Road, Whangarei | Records & other (Address For Share Register) & shareregister | 29 Jul 2005 |
| 116 Mill Road, Whangarei | Physical & registered & service | 05 Aug 2005 |
| 116 Mill Road, Kensington, Whangarei, 0112 | Postal | 06 May 2020 |
| 116 Mill Road, Kensinton, Whangarei, 0112 | Delivery | 06 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Didier Victor Bernard Marie Ghislain Poot
Kensington, Whangarei, 0112
Address used since 13 May 2010
Rd 9, Whangarei, 0179
Address used since 13 May 2010 |
Director | 01 Apr 1999 - current |
|
Michelle Kirsty Eyre
Rd 6, Whangarei, 0176
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
Julie Massy Wills
Rd 9, Whangarei, 0179
Address used since 13 May 2010 |
Director | 31 Mar 2004 - 02 May 2018 |
|
Bruce Southwood Pickford
Whangarei,
Address used since 01 Apr 1999 |
Director | 01 Apr 1999 - 31 Mar 2004 |
|
Richard Mckee
116 Mill Road, Whangarei,
Address used since 31 Aug 1999 |
Director | 31 Aug 1999 - 31 Mar 2004 |
|
David John Espiner
Whangarei,
Address used since 24 Mar 1998 |
Director | 24 Mar 1998 - 01 Apr 1999 |
| Type | Used since | |
|---|---|---|
| 116 Mill Road, Kensinton, Whangarei, 0112 | Delivery | 06 May 2020 |
| Previous address | Type | Period |
|---|---|---|
| C/- Byers & Co. Ltd, 2 Station Road, Kaikohe | Physical & registered | 03 Jun 2002 - 05 Aug 2005 |
| Grant Thornton, 2nd Floor, 1 James Street, Whangarei | Registered | 12 Apr 2000 - 03 Jun 2002 |
| 116 Mill Road, Whangarei | Physical | 28 Feb 2000 - 28 Feb 2000 |
| C/- Byers & Co Limited, 5 Dickeson Street, Kaikohe | Registered | 28 Feb 2000 - 12 Apr 2000 |
| C/- Byers & Co Ltd, 2 Station Road, Kaikohe | Physical | 28 Feb 2000 - 03 Jun 2002 |
| Grant Thornton, 2nd Floor, 1 James Street, Whangarei | Physical & registered | 09 Jun 1999 - 28 Feb 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gta Trustees (2021) Limited Shareholder NZBN: 9429049047240 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
24 Mar 2022 - current |
|
Eyre, Ricky James Individual |
Rd 6 Whangarei 0176 |
24 Mar 2022 - current |
|
Eyre, Michelle Kirsty Individual |
Rd 6 Whangarei 0176 |
24 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eyre, Michelle Kirsty Individual |
Rd 6 Whangarei 0176 |
24 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tarasiewicz, Gina Suzanne Individual |
Rd 9 Whangarei 0179 |
24 Mar 2022 - current |
|
Poot, Didier Victor Bernard Marie Ghislain Director |
Kensington Whangarei 0112 |
24 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Poot, Didier Victor Bernard Marie Ghislain Director |
Kensington Whangarei 0112 |
24 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickford, B S Individual |
Whangarei |
02 Jun 2004 - 02 Jun 2004 |
|
Spicer, S O Individual |
Whangarei |
02 Jun 2004 - 02 Jun 2004 |
|
Poot, D V B M G Individual |
Whangarei |
24 Mar 1998 - 24 Mar 2022 |
|
Poot, D V B M G Individual |
Whangarei |
24 Mar 1998 - 24 Mar 2022 |
|
Poot, D V B M G Individual |
Whangarei |
24 Mar 1998 - 24 Mar 2022 |
|
Wills, J M Individual |
Whangarei |
24 Mar 1998 - 06 May 2019 |
|
Poot, D V B M G Individual |
Whangarei |
24 Mar 1998 - 24 Mar 2022 |
|
Pickford, B S Individual |
Whangarei |
02 Jun 2004 - 02 Jun 2004 |
|
Mckee, Richard Individual |
Whangarei |
02 Jun 2004 - 02 Jun 2004 |
|
Pickford, J Individual |
Whangarei |
02 Jun 2004 - 02 Jun 2004 |
|
Pickford, J Individual |
Whangarei |
02 Jun 2004 - 02 Jun 2004 |
|
Smart, G S Individual |
Rd 9 Whangarei 0179 |
24 Mar 1998 - 24 Mar 2022 |
|
Smart, G S Individual |
Rd 9 Whangarei 0179 |
24 Mar 1998 - 24 Mar 2022 |
|
Mckee, R Individual |
Whangarei |
02 Jun 2004 - 27 Jun 2010 |
|
Angelo, E A Individual |
Whangarei |
02 Jun 2004 - 02 Jun 2004 |
|
Wills, J M Individual |
Whangarei |
24 Mar 1998 - 06 May 2019 |
 |
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