General information
Manukau After Hours Veterinary Clinic Limited
Type: NZ Limited Company (Ltd)9429038076077
New Zealand Business Number
859846
Company Number
Registered
Company Status
M697020 - Veterinary Hospital
Industry classification codes with description
Manukau After Hours Veterinary Clinic Limited (issued an NZBN of 9429038076077) was started on 24 Jun 1997. 6 addresess are currently in use by the company: Unit 3, 15 Jack Conway Avenue, Manukau, Auckland, 2104 (type: postal, office). Unit B, 586 Great South Road, Manukau City had been their registered address, until 30 Jun 2016. 11 shares are issued to 8 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 1 share (9.09 per cent of shares), namely:
Lome Holdings Limited (an entity) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 36.36 per cent of all shares (4 shares); it includes
Pet Doctors Nz Limited (an entity) - located at 188 Quay Street, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 9.09%) belongs to 1 entity, namely:
Veterinary Associates Takanini Limited, located at 188 Quay Street, Auckland Central (an entity). "Veterinary hospital" (business classification M697020) is the classification the Australian Bureau of Statistics issued Manukau After Hours Veterinary Clinic Limited. The Businesscheck database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3, 15 Jack Conway Avenue, Manukau, Auckland, 2104 | Service & physical | 29 Jun 2016 |
| Unit 3, 15 Jack Conway Avenue, Manukau, Auckland, 2104 | Registered | 30 Jun 2016 |
| Unit 3, 15 Jack Conway Avenue, Manukau, Auckland, 2104 | Postal & office & delivery & invoice | 07 Jul 2020 |
Contact info
64 09 2778383
Phone (Main Clinic Phone number)
reception@nightvet.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark David Hosking
Rd 1, Te Kauwhata, 3781
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
James Patrick Terry
Oratia, Auckland, 0604
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - current |
|
Ian Holmes
Eastern Beach, Auckland, 2012
Address used since 24 Apr 2020
Bucklands Beach, Auckland, 2012
Address used since 01 Apr 2015 |
Director | 24 Jun 1997 - 30 Jul 2021 |
|
Patrick Foley
Rd1, Te Awamutu, 3879
Address used since 01 Jul 2015 |
Director | 24 Jun 1997 - 31 Mar 2020 |
|
Tomas Antonio Steenackers
Burleigh Waters, Queensland, 4220
Address used since 01 Jan 2019
Ormeau, Queensland, 4208
Address used since 01 Jan 1970 |
Director | 01 Jan 2019 - 31 Mar 2020 |
|
Stephen Charles Merchant
Freemans Bay, Auckland, 1011
Address used since 04 Jun 2015 |
Director | 24 Jun 1997 - 01 Oct 2018 |
|
Daniel Vaughan Hempstead
Northcote Point, Auckland, 0627
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - 01 Oct 2018 |
|
Seton Joseph Butler
Kelburn, Wellington, 6012
Address used since 01 Apr 2015 |
Director | 31 Aug 2009 - 06 Jun 2017 |
|
Phillip Macleod
Papakura, Auckland, 2133
Address used since 01 Apr 2015 |
Director | 19 Nov 2009 - 01 Apr 2017 |
|
Ian Douglas Scandrett
Pakuranga, 2010
Address used since 24 Jun 1997 |
Director | 24 Jun 1997 - 01 Apr 2015 |
|
Roslyn Baird
Papatoetoe,
Address used since 24 Jun 1997 |
Director | 24 Jun 1997 - 25 Mar 2010 |
|
Glenn Sidney Burgess
Rd4, Papakura,
Address used since 09 Aug 2007 |
Director | 23 Jul 2001 - 19 Nov 2009 |
|
Donald Michael Brazier
Howick, Auckland,
Address used since 24 Jun 1997 |
Director | 24 Jun 1997 - 31 Aug 2009 |
|
Trevor Michael Hing
Mt Wellington,
Address used since 24 Jun 1997 |
Director | 24 Jun 1997 - 21 Sep 2006 |
|
John Kenneth Maclachlan
Rd 2, Papakura,
Address used since 24 Jun 1997 |
Director | 24 Jun 1997 - 25 May 2006 |
|
John Milford Lifton
Whakatane,
Address used since 29 Jun 2003 |
Director | 24 Jun 1997 - 09 Mar 2005 |
|
Rachel Colleen Miria Radich
Mangere,
Address used since 24 Jun 1997 |
Director | 24 Jun 1997 - 09 Aug 2001 |
|
Terence Rufus Jeffries
Drury,
Address used since 24 Jun 1997 |
Director | 24 Jun 1997 - 09 Aug 2001 |
|
Mark Thomas Clinning
Conifer Grove, Auckland,
Address used since 24 Jun 1997 |
Director | 24 Jun 1997 - 23 Jul 2001 |
Addresses
Principal place of activity
| Unit 3, 15 Jack Conway Avenue , Manukau , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| Unit B, 586 Great South Road, Manukau City, 2025 | Registered | 23 Jul 2015 - 30 Jun 2016 |
| Unit B, 586 Great South Road, Manukau City, 2025 | Physical | 23 Jul 2015 - 29 Jun 2016 |
| 24 Ring Terrace, St Marys Bay, Auckland, 1011 | Physical | 10 Jun 2014 - 23 Jul 2015 |
| Unit G09, Zone 23, 23 Edwin Street, Auckland, 1024 | Physical | 27 Aug 2013 - 10 Jun 2014 |
| Unit 2 586 Gt Sth Road, Manukau | Physical | 18 Jun 2009 - 27 Aug 2013 |
| 7 Allerton Place, Manukau | Physical | 16 Aug 2007 - 18 Jun 2009 |
| 140 Normanby Rd, Karaka, Auckland | Physical | 02 Jun 2006 - 16 Aug 2007 |
| Unit B, 586 Great South Road, Manukau City | Physical | 22 Jun 2000 - 22 Jun 2000 |
| 24 Ring Terrace, St Marys Bay, Auckland | Physical | 22 Jun 2000 - 02 Jun 2006 |
| Unit B, 586 Great South Road, Manukau City | Registered | 12 Apr 2000 - 23 Jul 2015 |
| Unit B, 586 Great South Road, Manukau City | Registered | 11 Apr 2000 - 12 Apr 2000 |
Financial Data
Financial info
11
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lome Holdings Limited Shareholder NZBN: 9429051785284 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
02 Apr 2024 - current |
Shares Allocation #2 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Pet Doctors NZ Limited Shareholder NZBN: 9429041464243 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
12 Sep 2018 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Veterinary Associates Takanini Limited Shareholder NZBN: 9429038288821 Entity (NZ Limited Company) |
188 Quay Street Auckland Central 1010 |
24 Jun 1997 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Veterinary Services 1977 Limited Shareholder NZBN: 9429040434292 Entity (NZ Limited Company) |
Pukekohe Pukekohe 2120 |
24 Jun 1997 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pet Gp Limited Shareholder NZBN: 9429030209947 Entity (NZ Limited Company) |
Pakuranga Auckland 2010 |
19 Aug 2013 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bbvet Partnership (jandi Vet Ltd & Jads Vet Ltd Held Jointly) Other (Other) |
Bucklands Beach Auckland 2012 |
24 Jun 1997 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pets Pal Limited Shareholder NZBN: 9429038504433 Entity (NZ Limited Company) |
Papatoetoe Auckland 2025 |
24 Jun 1997 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Alistair Kirkby Other (Other) |
Henderson Auckland |
24 Jun 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Svc Holdings 2024 Limited Shareholder NZBN: 9429038374357 Company Number: 710826 Entity |
24 Jun 1997 - 02 Apr 2024 | |
|
Pakuranga Veterinary Services Limited Shareholder NZBN: 9429039947031 Company Number: 241477 Entity |
24 Jun 1997 - 19 Aug 2013 | |
|
Trevor Hing Other |
24 Jun 1997 - 26 May 2006 | |
|
Cornwallis Veterinary Clinic Limited Shareholder NZBN: 9429040632315 Company Number: 72386 Entity |
24 Jun 1997 - 09 Mar 2005 | |
|
Papatoetoe East Veterinary Centre 2007 Limited Shareholder NZBN: 9429033632476 Company Number: 1905019 Entity |
Greenlane Auckland 1051 |
24 Jun 1997 - 12 Sep 2018 |
|
Vet Systems Limited Shareholder NZBN: 9429035255369 Company Number: 1540223 Entity |
Greenlane Auckland 1051 |
09 Mar 2005 - 12 Sep 2018 |
|
South Auckland Veterinary Hospital 2007 Limited Shareholder NZBN: 9429033637297 Company Number: 1904483 Entity |
Greenlane Auckland 1051 |
24 Jun 1997 - 12 Sep 2018 |
|
Pet Doctors Howick Limited Shareholder NZBN: 9429032410471 Company Number: 2205670 Entity |
Greenlane Auckland 1051 |
02 Sep 2009 - 12 Sep 2018 |
|
Vet Systems Limited Shareholder NZBN: 9429035255369 Company Number: 1540223 Entity |
Greenlane Auckland 1051 |
09 Mar 2005 - 12 Sep 2018 |
|
South Auckland Veterinary Hospital 2007 Limited Shareholder NZBN: 9429033637297 Company Number: 1904483 Entity |
Greenlane Auckland 1051 |
24 Jun 1997 - 12 Sep 2018 |
|
Pakuranga Veterinary Services Limited Shareholder NZBN: 9429039947031 Company Number: 241477 Entity |
24 Jun 1997 - 19 Aug 2013 | |
|
Cornwallis Veterinary Clinic Limited Shareholder NZBN: 9429040632315 Company Number: 72386 Entity |
24 Jun 1997 - 09 Mar 2005 | |
|
Gething, Michael William Individual |
Whitford R D, Howick |
24 Jun 1997 - 27 Jun 2010 |
|
Null - Trevor Hing Other |
24 Jun 1997 - 26 May 2006 | |
|
Brazier, Donald Michael Individual |
Howick |
24 Jun 1997 - 27 Jun 2010 |
|
Papatoetoe East Veterinary Centre 2007 Limited Shareholder NZBN: 9429033632476 Company Number: 1905019 Entity |
Greenlane Auckland 1051 |
24 Jun 1997 - 12 Sep 2018 |
|
Pet Doctors Howick Limited Shareholder NZBN: 9429032410471 Company Number: 2205670 Entity |
Greenlane Auckland 1051 |
02 Sep 2009 - 12 Sep 2018 |
Location
Companies nearby
 |
One Carat Design Limited 15 Jack Conway Avenue |
|
Worthington Decorators Limited 15 Jack Conway Avenue |
|
Manukau Trustees Limited 15 Jack Conway Avenue |
|
Uday Enterprises Limited 15 Jack Conway Centre |
|
Jsr Life Motors Limited 4b Freeman Way |
Similar companies
|
Papatoetoe Veterinary Clinic Company Limited 785 Great South Road |
|
Pets Pal Limited 785 Great South Road |
|
Great South Road Vets Limited 785 Great South Road |
|
Kiwi Pet Vets Limited 69 Chateau Rise |
|
Pet Gp Limited 7 Johns Lane |
|
Veterinary Specialists Auckland Limited 642 Great South Road |