Veterinary Specialists Auckland Limited (issued an NZ business number of 9429041161814) was started on 04 Apr 2014. 1 address is in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: physical, registered). 1/28 Uxbridge Road, Howick, Auckland had been their registered address, up to 27 Nov 2015. 600 shares are allocated to 12 shareholders who belong to 7 shareholder groups. The first group includes 3 entities and holds 97 shares (16.17% of shares), namely:
Carron Jerram (an individual) located at Maraetai, Auckland postcode 2018,
Richard Jerram (a director) located at Maraetai, Auckland postcode 2018,
Gregor Barclay (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 0.5% of all shares (3 shares); it includes
Alexander Walker (a director) - located at Freemans Bay, Auckland. Moving on to the next group of shareholders, share allocation (97 shares, 16.17%) belongs to 2 entities, namely:
Kevin Walker, located at Ellerslie, Auckland (an individual),
Alexander Walker, located at Freemans Bay, Auckland (a director). "Veterinary hospital" (business classification M697020) is the category the Australian Bureau of Statistics issued to Veterinary Specialists Auckland Limited. Businesscheck's database was last updated on 25 Mar 2021.
Current address | Type | Used since |
---|---|---|
642 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered | 27 Nov 2015 |
Name and Address | Role | Period |
---|---|---|
Alastair Ross Coomer
Riccarton, Christchurch, 8011
Address used since 19 Nov 2020
Blockhouse Bay, Auckland, 0600
Address used since 04 Apr 2014 |
Director | 04 Apr 2014 - current |
Richard Martyn Jerram
Maraetai, Auckland, 2018
Address used since 15 Jul 2016 |
Director | 04 Apr 2014 - current |
Alexander Michael Walker
Freemans Bay, Auckland, 1011
Address used since 04 Apr 2014 |
Director | 04 Apr 2014 - current |
642 Great South Road , Ellerslie , Auckland , 1051 |
Previous address | Type | Period |
---|---|---|
1/28 Uxbridge Road, Howick, Auckland, 2014 | Registered & physical | 04 Apr 2014 - 27 Nov 2015 |
Shareholder Name | Address | Period |
---|---|---|
Carron Dawn Rapley Jerram Individual |
Maraetai Auckland 2018 |
04 Apr 2014 - current |
Richard Martyn Jerram Director |
Maraetai Auckland 2018 |
04 Apr 2014 - current |
Gregor John Barclay Individual |
Remuera Auckland 1050 |
04 Apr 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Alexander Michael Walker Director |
Freemans Bay Auckland 1011 |
04 Apr 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Kevin Richard Walker Individual |
Ellerslie Auckland 1051 |
04 Apr 2014 - current |
Alexander Michael Walker Director |
Freemans Bay Auckland 1011 |
04 Apr 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Veterinary Specialists New Zealand Limited Shareholder NZBN: 9429042020516 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
16 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Erin Elizabeth Coomer Individual |
Riccarton Christchurch 8011 |
04 Apr 2014 - current |
Ian Robert Wilmot Individual |
Blockhouse Bay Auckland 0600 |
04 Apr 2014 - current |
Alastair Ross Coomer Director |
Riccarton Christchurch 8011 |
04 Apr 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Richard Martyn Jerram Director |
Maraetai Auckland 2018 |
04 Apr 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Alastair Ross Coomer Director |
Riccarton Christchurch 8011 |
04 Apr 2014 - current |
Effective Date | 08 Feb 2016 |
Name | Veterinary Specialists New Zealand Limited |
Type | Ltd |
Ultimate Holding Company Number | 5829311 |
Country of origin | NZ |
Birdwood Residential Estates Limited 642 Great South Road |
|
Outback Surf (2013) Limited 642 Great South Road |
|
Rugby Exchange New Zealand Limited 642 Great South Rd |
|
Aozora Trustees Limited 642 Great South Road |
|
Spare Room Solutions Limited 642 Great South Road |
|
Ggc Holdings Limited 642 Great South Road |
Veterinary Specialists Aotearoa Limited 642 Great South Road |
Veterinary Specialists Management Limited 642 Great South Road |
Veterinary Specialists Auckland Physiotherapy Limited 642 Great South Road |
Veterinary Specialists Aotearoa Operations Limited 642 Great South Road |
Vs Accident & Emergency Limited 642 Great South Road |
Pet Gp Limited 7 Johns Lane |