General information

North Shore Veterinary Emergency And Critical Care Limited

Type: NZ Limited Company (Ltd)
9429045855146
New Zealand Business Number
6185668
Company Number
Registered
Company Status
M697020 - Veterinary Hospital
Industry classification codes with description

North Shore Veterinary Emergency and Critical Care Limited (issued an NZBN of 9429045855146) was started on 01 Dec 2016. 2 addresses are in use by the company: Level 2, 17 Albert Street, Auckland, 1141 (type: registered, physical). 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Johnson, Angela Elizabeth (an individual) located at Browns Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Johnson, Sean Ralph (an individual) - located at Rothesay Bay, Auckland. Moving on to the 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
S & A Johnson Trust Company Limited, located at Browns Bay, Auckland (an other),
Johnson, Angela Elizabeth, located at Browns Bay, Auckland (an individual),
Johnson, Sean Ralph, located at Rothesay Bay, Auckland (an individual). "Veterinary hospital" (ANZSIC M697020) is the category the Australian Bureau of Statistics issued to North Shore Veterinary Emergency and Critical Care Limited. Our database was last updated on 06 Mar 2024.

Current address Type Used since
Level 2, 17 Albert Street, Auckland, 1141 Registered & physical & service 01 Dec 2016
Directors
Name and Address Role Period
Sean Ralph Johnson
Rothesay Bay, Auckland, 0630
Address used since 16 Aug 2023
Browns Bay, Auckland, 0630
Address used since 01 Dec 2016
Director 01 Dec 2016 - current
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Johnson, Angela Elizabeth
Individual
Browns Bay
Auckland
0630
11 Apr 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Johnson, Sean Ralph
Individual
Rothesay Bay
Auckland
0630
01 Dec 2016 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
S & A Johnson Trust Company Limited
Other (Other)
Browns Bay
Auckland
0630
06 Jun 2019 - current
Johnson, Angela Elizabeth
Individual
Browns Bay
Auckland
0630
11 Apr 2017 - current
Johnson, Sean Ralph
Individual
Rothesay Bay
Auckland
0630
11 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Northern Trustee Services (no 10) Limited
Shareholder NZBN: 9429035336839
Company Number: 1524749
Entity
43 High Street
Auckland
11 Apr 2017 - 06 Jun 2019
Johnson, Angela Elizabeth
Individual
Browns Bay
Auckland
0630
11 Apr 2017 - 11 Apr 2017
Northern Trustee Services (no 10) Limited
Shareholder NZBN: 9429035336839
Company Number: 1524749
Entity
Auckland Central
Auckland
1010
11 Apr 2017 - 06 Jun 2019
Location
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