General information
Halswell Veterinary Clinic Limited
Type: NZ Limited Company (Ltd)9429038117794
New Zealand Business Number
851172
Company Number
Registered
Company Status
Halswell Veterinary Clinic Limited (NZBN 9429038117794) was launched on 29 Apr 1997. 4 addresses are currently in use by the company: 56 Parklands Drive, Huntsbury, Christchurch, 8022 (type: registered, service). 6 Lancaster Street, Waltham, Christchurch had been their registered address, up to 19 Dec 2013. 261000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 261000 shares (100% of shares), namely:
Malcolm, Geoff Charles (an individual) located at Huntsbury, Christchurch postcode 8022,
Malcolm, Jan Marie (an individual) located at Huntsbury, Christchurch postcode 8022. Our database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 83 Victoria Street, Christchurch, 8013 | Registered & physical & service | 19 Dec 2013 |
| 56 Parklands Drive, Huntsbury, Christchurch, 8022 | Registered & service | 15 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoff Charles Malcolm
Huntsbury, Christchurch, 8022
Address used since 11 Feb 2022 |
Director | 29 Apr 1997 - current |
|
Geoff Charles Malcom
Huntsbury, Christchurch, 8022
Address used since 11 Feb 2022
Lincoln, Lincoln, 7608
Address used since 27 Feb 2013 |
Director | 29 Apr 1997 - current |
|
Alexander Clyne Hayward
Leeston, Leeston, 7632
Address used since 02 Mar 2016 |
Director | 29 Apr 1997 - 01 Apr 2019 |
|
Andrew Philip Postles
Lincoln,
Address used since 29 Apr 1997 |
Director | 29 Apr 1997 - 05 Sep 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Registered | 28 Feb 2012 - 19 Dec 2013 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Registered | 23 Jun 2011 - 28 Feb 2012 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Physical | 23 Jun 2011 - 19 Dec 2013 |
| Ashton Wheelans & Hegan, 4th Floor, 127 Armagh Street, Christchurch | Registered & physical | 05 Mar 2002 - 23 Jun 2011 |
| Ashton Wheelans And Hegan, Te Waipounamu House, Level 3, 127 Armagh Street, Christchurch | Registered | 11 Apr 2000 - 05 Mar 2002 |
| Ashton Wheelans And Hegan, Te Waipounamu House, Level 3, 127 Armagh Street, Christchurch | Physical | 29 Apr 1997 - 05 Mar 2002 |
Financial Data
Financial info
261000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 261000
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm, Geoff Charles Individual |
Huntsbury Christchurch 8022 |
29 Apr 1997 - current |
|
Malcolm, Jan Marie Individual |
Huntsbury Christchurch 8022 |
16 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayward, Alexander Clyne Individual |
Leeston |
29 Apr 1997 - 14 May 2019 |
|
Postles, Andrew Philip Individual |
Lincoln |
29 Apr 1997 - 01 Feb 2008 |
Location
Companies nearby
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Simplex Cc Trading Limited 83 Victoria Street |
|
Annandale Enterprises Limited 83 Victoria Street |
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Kpi Group 14-20 Limited Level 2 |