General information
The Referral Centre Limited
Type: NZ Limited Company (Ltd)9429042215929
New Zealand Business Number
5873069
Company Number
Registered
Company Status
M697020 - Veterinary Hospital
Industry classification codes with description
The Referral Centre Limited (issued an NZ business number of 9429042215929) was incorporated on 02 Mar 2016. 2 addresses are in use by the company: 1043 River Road, Hamilton, 3210 (type: physical, registered). 2000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000 shares (100% of shares), namely:
Carevets Holdings Limited (an entity) located at Queenwood, Hamilton postcode 3210. "Veterinary hospital" (ANZSIC M697020) is the category the ABS issued to The Referral Centre Limited. Businesscheck's data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1043 River Road, Hamilton, 3210 | Physical & registered & service | 02 Mar 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith Robert Houston
Queenwood, Hamilton, 3210
Address used since 02 Mar 2016 |
Director | 02 Mar 2016 - current |
|
Gregory Ross Bartlett
Flagstaff, Hamilton, 3210
Address used since 02 Mar 2016 |
Director | 02 Mar 2016 - 10 Feb 2020 |
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carevets Holdings Limited Shareholder NZBN: 9429039685896 Entity (NZ Limited Company) |
Queenwood Hamilton 3210 |
02 Mar 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Carevets Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 320385 |
| Country of origin | NZ |
| Address |
1043 River Road Queenwood Hamilton 3210 |
Location
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