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General information

Wadestown Vet Clinic & Cattery Limited

Type: NZ Limited Company (Ltd)
9429031715621
New Zealand Business Number
2381889
Company Number
Registered
Company Status

Wadestown Vet Clinic & Cattery Limited (issued an NZBN of 9429031715621) was started on 23 Dec 2009. 8 addresess are in use by the company: 43 Rose Street, Wadestown, Wellington, 6012 (type: registered, physical). 1 Grosvenor Terrace, Wadestown, Wellington had been their physical address, until 18 Feb 2020. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Scully, Luke Michael (an individual) located at Wadestown, Wellington postcode 6012,
Scully, Jonathan David (an individual) located at Wanaka, Wanaka postcode 9305,
Scully, Michael David (an individual) located at Wadestown, Wellington postcode 6012. In the second group, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Scully, Michael David (an individual) - located at Wadestown, Wellington. Businesscheck's data was last updated on 06 May 2025.

Current address Type Used since
1 Grosvenor Terrace, Wadestown, Wellington, 6012 Other (Address For Share Register) 06 Mar 2014
67 Howard Road, Point Howard, Lower Hutt, 5013 Other (Address for Records) 06 Mar 2014
11 Kensington Avenue, Petone, Lower Hutt, 5012 Records & other (Address for Records) 10 Mar 2019
43 Rose Street, Wadestown, Wellington, 6012 Other (Address For Share Register) & shareregister (Address For Share Register) 10 Feb 2020
Last updated:
Directors
Name and Address Role Period
Michael David Scully
Wadestown, Wellington, 6012
Address used since 10 Feb 2020
Wadestown, Wellington, 6012
Address used since 17 Feb 2010
Director 23 Dec 2009 - current
Addresses
Other active addresses
Type Used since
43 Rose Street, Wadestown, Wellington, 6012 Other (Address For Share Register) & shareregister (Address For Share Register) 10 Feb 2020
43 Rose Street, Wadestown, Wellington, 6012 Registered & physical & service 18 Feb 2020
Previous address Type Period
1 Grosvenor Terrace, Wadestown, Wellington, 6012 Physical & registered 09 Mar 2011 - 18 Feb 2020
1 Grosvenor Terrace, Wadestown, Wellington Physical & registered 23 Dec 2009 - 09 Mar 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Scully, Luke Michael
Individual 		Wadestown
Wellington
6012 		13 May 2024 - current
Scully, Jonathan David
Individual 		Wanaka
Wanaka
9305 		13 May 2024 - current
Scully, Michael David
Individual 		Wadestown
Wellington
6012 		23 Dec 2009 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Scully, Michael David
Individual 		Wadestown
Wellington
6012 		23 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Possenniskie, Ian Louis
Individual 		Point Howard
Lower Hutt
5013 		26 Mar 2011 - 13 May 2024
Null - Ms Family Trust
Other 		27 Feb 2011 - 26 Mar 2011
Ms Family Trust
Other 		27 Feb 2011 - 26 Mar 2011
Location
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