General information

Arc North Limited

Type: NZ Limited Company (Ltd)
9429041948941
New Zealand Business Number
5788496
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117608158
GST Number
M697020 - Veterinary Hospital
Industry classification codes with description

Arc North Limited (New Zealand Business Number 9429041948941) was incorporated on 28 Aug 2015. 5 addresess are in use by the company: 224 Albany Highway, Schnapper Rock, Auckland, 0632 (type: postal, office). Flat 1, 115 Rutland Street, St Albans, Christchurch had been their physical address, until 07 Jul 2016. 200 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 198 shares (99% of shares), namely:
Cgl Mathis Limited (an entity) located at Auckland postcode 1010,
Park, Fiona Marie (a director) located at Schnapper Rock, Auckland postcode 0632,
Mathis, Karl Richard (a director) located at Schnapper Rock, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 0.5% of all shares (exactly 1 share); it includes
Park, Fiona Marie (a director) - located at Schnapper Rock, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 0.5%) belongs to 1 entity, namely:
Mathis, Karl Richard, located at Schnapper Rock, Auckland (a director). "Veterinary hospital" (ANZSIC M697020) is the category the ABS issued to Arc North Limited. The Businesscheck data was updated on 12 Apr 2024.

Current address Type Used since
224 Albany Highway, Schnapper Rock, Auckland, 0632 Registered & physical & service 07 Jul 2016
224 Albany Highway, Schnapper Rock, Auckland, 0632 Office & delivery 05 Aug 2019
224 Albany Highway, Schnapper Rock, Auckland, 0632 Postal 05 Aug 2020
Contact info
64 9 2815815
Phone (Phone)
Fiona.park@arcvets.co.nz
Email
www.arcvets.co.nz
Website
Directors
Name and Address Role Period
Karl Richard Mathis
Schnapper Rock, Auckland, 0632
Address used since 01 Nov 2016
Director 28 Aug 2015 - current
Fiona Marie Park
Schnapper Rock, Auckland, 0632
Address used since 01 Nov 2016
Director 28 Aug 2015 - current
Addresses
Principal place of activity
224 Albany Highway , Schnapper Rock , Auckland , 0632
Previous address Type Period
Flat 1, 115 Rutland Street, St Albans, Christchurch, 8052 Physical & registered 28 Aug 2015 - 07 Jul 2016
Financial Data
Financial info
200
Total number of Shares
August
Annual return filing month
March
Financial report filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 198
Shareholder Name Address Period
Cgl Mathis Limited
Shareholder NZBN: 9429046260604
Entity (NZ Limited Company)
Auckland
1010
20 Mar 2018 - current
Park, Fiona Marie
Director
Schnapper Rock
Auckland
0632
28 Aug 2015 - current
Mathis, Karl Richard
Director
Schnapper Rock
Auckland
0632
28 Aug 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Park, Fiona Marie
Director
Schnapper Rock
Auckland
0632
28 Aug 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mathis, Karl Richard
Director
Schnapper Rock
Auckland
0632
28 Aug 2015 - current
Location
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