Managed Services For Veterinary Specialists New Zealand Pty Limited
Type: NZ Limited Company (Ltd)Managed Services For Veterinary Specialists New Zealand Pty Limited (issued a business number of 9429041739808) was started on 19 May 2015. 4 addresses are currently in use by the company: 53-55 Manchester Street, Feilding, 4702 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 19 Sep 2019. 60 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 60 shares (100 per cent of shares), namely:
Referral Animal Skin Hospital Limited (an entity) located at Feilding postcode 4702. "Management services nec" (ANZSIC M696297) is the category the Australian Bureau of Statistics issued Managed Services For Veterinary Specialists New Zealand Pty Limited. The Businesscheck database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
| 53-55 Manchester Street, Feilding, 4702 | Registered & service | 23 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Helen Louise Orbell
Rd 10, Palmerston North, 4470
Address used since 19 May 2023 |
Director | 19 May 2023 - current |
|
Craig Edward Griffin
Escondido, California 92029-4703,
Address used since 05 Dec 2018 |
Director | 05 Dec 2018 - 19 May 2023 |
|
Kiran Bhikha
Blockhouse Bay, Auckland, 0600
Address used since 16 Jan 2019 |
Director | 16 Jan 2019 - 19 May 2023 |
|
Lon T Stephens
Rd 1, Helensville, 0874
Address used since 19 May 2015 |
Director | 19 May 2015 - 16 Jan 2019 |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| 203 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 19 May 2015 - 01 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Referral Animal Skin Hospital Limited Shareholder NZBN: 9429050496532 Entity (NZ Limited Company) |
Feilding 4702 |
09 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Animal Dermatology Group, Inc. Other |
Suite 285, Irvine California 92612 |
13 Dec 2021 - 09 Jun 2023 |
|
Rosenkrantz, Wayne Individual |
Trabuco Canyon California 92679 |
19 May 2015 - 14 Dec 2021 |
|
Muse, Russell Individual |
Santa Ana California 92705 |
19 May 2015 - 14 Dec 2021 |
|
Boord, Mona Individual |
Jamul California 91935 |
19 May 2015 - 14 Dec 2021 |
|
Griffies, Joel Individual |
Woodstock Ga 30188 |
19 May 2015 - 14 Dec 2021 |
|
Griffin, Craig Individual |
Henderson Nevada 89011 |
19 May 2015 - 14 Dec 2021 |
|
Animal Dermatology Clinic Inc Other |
Irvine, Ca 92612 |
01 Mar 2019 - 13 Dec 2021 |
|
Peterson, Sharon Individual |
Huntington Beach California 92648 |
19 May 2015 - 01 Mar 2019 |
 |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
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|
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|
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