Your Mobile Vet Limited
Type: NZ Limited Company (Ltd)Your Mobile Vet Limited (issued an NZBN of 9429043423491) was registered on 07 Dec 2016. 8 addresess are currently in use by the company: 80D Main Road, Kumeu, Kumeu, 0810 (type: postal, office). 48 Main Road, Kumeu, Kumeu had been their registered address, up to 16 Aug 2023. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 89 shares (89% of shares), namely:
Pollard, Jonathan (a director) located at Rd 1, Kumeu postcode 0891. In the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Lovatt, Sarah Elizabeth (an individual) - located at Rd 1, Kumeu. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Lim-Pollard, Ming Yee, located at Okitu, Gisborne (a director). "Animal clinic or hospital operation" (ANZSIC M697010) is the category the ABS issued to Your Mobile Vet Limited. Businesscheck's data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 48 Main Road, Kumeu, Kumeu, 0810 | Physical | 26 May 2022 |
| 48 Main Road, Kumeu, Kumeu, 0810 | Office & postal & delivery | 15 Sep 2022 |
| 80d Main Road, Kumeu, Kumeu, 0810 | Registered & service | 16 Aug 2023 |
| 80d Main Road, Kumeu, Kumeu, 0810 | Postal & office & delivery | 13 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ming Yee Lim-pollard
Okitu, Gisborne, 4010
Address used since 15 Sep 2022
Te Atatu Peninsula, Auckland, 0610
Address used since 07 Dec 2016
Wainui, Gisborne, 4010
Address used since 27 Oct 2017 |
Director | 07 Dec 2016 - current |
|
Jonathan Pollard
Rd 1, Kumeu, 0891
Address used since 13 Sep 2023
Kumeu, Kumeu, 0810
Address used since 18 May 2022
Kumeu, 0892
Address used since 29 Sep 2021
Te Atatu Peninsula, Auckland, 0610
Address used since 07 Dec 2016 |
Director | 07 Dec 2016 - current |
| Type | Used since | |
|---|---|---|
| 80d Main Road, Kumeu, Kumeu, 0810 | Postal & office & delivery | 13 Sep 2023 |
| 48 Main Road , Kumeu , Kumeu , 0810 |
| Previous address | Type | Period |
|---|---|---|
| 48 Main Road, Kumeu, Kumeu, 0810 | Registered & service | 26 May 2022 - 16 Aug 2023 |
| 101a Old Railway Road, Kumeu, 0892 | Registered & physical | 19 Jul 2021 - 26 May 2022 |
| 23 Toru Street, Te Atatu Peninsula, Auckland, 0610 | Physical & registered | 07 Dec 2016 - 19 Jul 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pollard, Jonathan Director |
Rd 1 Kumeu 0891 |
07 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovatt, Sarah Elizabeth Individual |
Rd 1 Kumeu 0891 |
15 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lim-pollard, Ming Yee Director |
Okitu Gisborne 4010 |
07 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Endeavour Services Limited Shareholder NZBN: 9429030246560 Company Number: 4422719 Entity |
Te Atatu Peninsula Auckland 0610 |
07 Dec 2016 - 16 Apr 2020 |
|
Endeavour Services Limited Shareholder NZBN: 9429030246560 Company Number: 4422719 Entity |
Te Atatu Peninsula Auckland 0610 |
07 Dec 2016 - 16 Apr 2020 |
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