General information
Western Springs After Hours Veterinary Clinic Limited
Type: NZ Limited Company (Ltd)9429040612508
New Zealand Business Number
76188
Company Number
Registered
Company Status
Western Springs After Hours Veterinary Clinic Limited (NZBN 9429040612508) was incorporated on 17 Mar 1969. 2 addresses are currently in use by the company: 10 Hayes Road, Henderson Valley, Auckland, 0612 (type: physical, registered). 10 Hayes Rd Henderson, Auckland had been their physical address, until 25 Sep 2015. Western Springs After Hours Veterinary Clinic Limited used other aliases, namely: Auckland Veterinary Services Limited from 17 Mar 1969 to 17 Feb 1989. 38179 shares are issued to 8 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 1650 shares (4.32 per cent of shares), namely:
Animalz Systems Limited (an entity) located at Henderson Valley, Auckland postcode 0612. As far as the second group is concerned, a total of 1 shareholder holds 26.59 per cent of all shares (exactly 10150 shares); it includes
Kirkby, Alistair Bryce (an individual) - located at Henderson Valley, Auckland. The third group of shareholders, share allotment (2314 shares, 6.06%) belongs to 1 entity, namely:
Gatfield, Melanie Jane, located at Rd 2, Waipu (an individual). The Businesscheck information was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 10 Hayes Road, Henderson Valley, Auckland, 0612 | Physical & registered & service | 25 Sep 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald Raymond Martin
Thames, Thames, 3500
Address used since 20 Mar 2023
Rd 1, Waimauku, 0881
Address used since 17 Sep 2015 |
Director | 03 Mar 1989 - current |
|
Mark Gilbert Simpson
Mount Albert, Auckland, 1025
Address used since 17 Sep 2015 |
Director | 03 Mar 1989 - current |
|
John Mead
Grey Lynn, Auckland, 1021
Address used since 17 Sep 2015 |
Director | 01 Mar 1996 - current |
|
Christopher Raymond Piper
Mount Albert, Auckland, 1025
Address used since 17 Sep 2015 |
Director | 01 Mar 1996 - current |
|
Alistair Bryce Kirkby
Henderson Valley, Auckland, 0612
Address used since 17 Sep 2015 |
Director | 01 Mar 1996 - current |
|
John Milford Lifton
Whakatane,
Address used since 09 Nov 2005 |
Director | 03 Mar 1989 - 30 Jun 2010 |
|
Bruce Frederick Waldock
West Harbour, Waitakere City,
Address used since 23 Aug 2005 |
Director | 01 Mar 1996 - 06 Mar 2007 |
|
Berend Frederick Westera
Mount Roskill,
Address used since 25 Nov 1992 |
Director | 25 Nov 1992 - 20 Feb 2006 |
|
Nigel Alexander Henderson
Herne Bay, Auckland,
Address used since 01 Dec 1992 |
Director | 01 Dec 1992 - 09 Aug 2001 |
|
John Bernard Van Meeuwen
Glen Eden,
Address used since 01 Mar 1996 |
Director | 01 Mar 1996 - 09 Aug 2001 |
|
Johan Bernard Van Meeuwen
Henderson,
Address used since 29 Mar 1978 |
Director | 29 Mar 1978 - 03 Mar 1989 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 Hayes Rd Henderson, Auckland | Physical | 03 Sep 2008 - 25 Sep 2015 |
| 10 Hayes Rd, Henderson, Auckland | Registered | 03 Sep 2008 - 25 Sep 2015 |
| Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland | Registered & physical | 08 Jan 2007 - 03 Sep 2008 |
| 1st Floor, 3033 Great North Road, New Lynn, Waitakere City, Auckland | Registered | 18 May 2000 - 08 Jan 2007 |
| 3 Delta Ave, New Lynn, Waitakere City | Physical | 18 May 2000 - 08 Jan 2007 |
| 1st Floor, 3033 Great North Road, New Lynn, Waitakere City, Auckland | Physical | 18 May 2000 - 18 May 2000 |
| 3rd Floor Drake Delta Building, 3055 Great North Road, New Lynn, Waitakere City | Physical & registered | 19 Aug 1998 - 18 May 2000 |
| 4143 Gt North Rd, Auckland | Registered | 17 Sep 1993 - 19 Aug 1998 |
Financial Data
Financial info
38179
Total number of Shares
August
Annual return filing month
18 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1650
| Shareholder Name | Address | Period |
|---|---|---|
|
Animalz Systems Limited Shareholder NZBN: 9429038214974 Entity (NZ Limited Company) |
Henderson Valley Auckland 0612 |
25 Nov 2022 - current |
Shares Allocation #2 Number of Shares: 10150
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirkby, Alistair Bryce Individual |
Henderson Valley Auckland 0612 |
17 Mar 1969 - current |
Shares Allocation #3 Number of Shares: 2314
| Shareholder Name | Address | Period |
|---|---|---|
|
Gatfield, Melanie Jane Individual |
Rd 2 Waipu 0582 |
27 Mar 2019 - current |
Shares Allocation #4 Number of Shares: 6941
| Shareholder Name | Address | Period |
|---|---|---|
|
Mead, John Individual |
Grey Lynn Auckland 1021 |
17 Sep 2015 - current |
Shares Allocation #5 Number of Shares: 9182
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Donald Raymond Individual |
Rd 1 Waimauku 0881 |
07 May 2009 - current |
Shares Allocation #6 Number of Shares: 2314
| Shareholder Name | Address | Period |
|---|---|---|
|
Piper, Christopher Raymond Individual |
Mount Albert Auckland 1025 |
17 Mar 1969 - current |
Shares Allocation #7 Number of Shares: 2314
| Shareholder Name | Address | Period |
|---|---|---|
|
Lifton-jones, Rosamund Individual |
Whakatane Whakatane 3120 |
27 Mar 2019 - current |
Shares Allocation #8 Number of Shares: 3314
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Mark Gilbert Individual |
Mount Albert Auckland 1025 |
17 Mar 1969 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Glen Eden Veterinary Clinic & Pet Centre Limited Shareholder NZBN: 9429040589497 Company Number: 79937 Entity |
17 Mar 1969 - 27 Aug 2008 | |
|
Waldock, Bruce Frederick Individual |
West Harbour |
17 Mar 1969 - 26 Jun 2006 |
|
Lynfield Veterinary Clinic Limited Shareholder NZBN: 9429040388366 Company Number: 106488 Entity |
17 Mar 1969 - 26 Aug 2004 | |
|
Lifton, Morwenna Egerton Individual |
Whakatane Whakatane 3120 |
21 Mar 2011 - 27 Mar 2019 |
|
Lynfield Veterinary Clinic Limited Shareholder NZBN: 9429040388366 Company Number: 106488 Entity |
17 Mar 1969 - 26 Aug 2004 | |
|
Cornwallis Veterinary Clinic Limited Shareholder NZBN: 9429040632315 Company Number: 72386 Entity |
17 Mar 1969 - 21 Mar 2011 | |
|
Cornwallis Veterinary Clinic Limited Shareholder NZBN: 9429040632315 Company Number: 72386 Entity |
17 Mar 1969 - 21 Mar 2011 | |
|
Herne Bay Veterinary Clinic Limited Shareholder NZBN: 9429038977534 Company Number: 549841 Entity |
17 Mar 1969 - 22 Mar 2007 | |
|
Null - Mead Veterinary Services Limited Other |
17 Aug 2007 - 17 Sep 2015 | |
|
Glen Eden Veterinary Clinic & Pet Centre Limited Shareholder NZBN: 9429040589497 Company Number: 79937 Entity |
17 Mar 1969 - 27 Aug 2008 | |
|
Herne Bay Veterinary Clinic Limited Shareholder NZBN: 9429038977534 Company Number: 549841 Entity |
17 Mar 1969 - 22 Mar 2007 | |
|
Mead Veterinary Services Limited Other |
17 Aug 2007 - 17 Sep 2015 |
Location
Companies nearby
 |
Kdg Farms Limited 10 Hayes Road |
|
Kirkby Farming Enterprises Limited 10 Hayes Road |
|
Carevets Napier Limited 10 Hayes Road |
|
Animalz (auckland) Limited 10 Hayes Road |
|
Vetsmart Limited 10 Hayes Road |
|
West Auckland Vet Clinics Limited 10 Hayes Road |