General information
Vets At Silverdale Limited
Type: NZ Limited Company (Ltd)9429031793261
New Zealand Business Number
1497889
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
087895327
GST Number
M697020 - Veterinary Hospital
Industry classification codes with description
Vets At Silverdale Limited (NZBN 9429031793261) was incorporated on 04 May 2004. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, registered). 1 Ihumata Road, Milford, Auckland had been their registered address, until 24 Apr 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Veterinary Hospital Group Limited (an entity) located at Rd 3 Albany, Albany postcode 0793. "Veterinary hospital" (business classification M697020) is the classification the Australian Bureau of Statistics issued Vets At Silverdale Limited. The Businesscheck data was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered & service | 24 Apr 2020 |
Contact info
64 274 908107
Phone (Phone)
connaire@vethospital.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
connaire@vethospital.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Connaire Catherine Cecilia Mccullough
Rd 3 Albany, Albany, 0793
Address used since 04 Sep 2023
Rd 3 Albany, Albany, 0793
Address used since 07 Sep 2021
Rd 3 Albany, Albany, 0793
Address used since 02 Sep 2020
Rd 3, Albany, 0793
Address used since 10 Sep 2018
Rd 3, Albany, 0793
Address used since 04 Sep 2017
Rd 3, Albany, 0793
Address used since 03 Sep 2019 |
Director | 04 May 2004 - current |
|
Grant Roderick Mccullough
Rd 3 Albany, Albany, 0793
Address used since 04 Sep 2023
Rd 3 Albany, Albany, 0793
Address used since 07 Sep 2021
Rd 3 Albany, Albany, 0793
Address used since 02 Sep 2020
Rd3, Albany, 0793
Address used since 10 Sep 2018
Rd3, Albany, 0793
Address used since 04 Sep 2017
Rd3, Albany, 0793
Address used since 03 Sep 2019 |
Director | 04 May 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical | 26 Nov 2019 - 24 Apr 2020 |
| 145 Kitchener Road, Milford | Registered & physical | 22 Apr 2005 - 26 Nov 2019 |
| C/-alan R Hall, Chartered Accountant, 221 Shakespeare Road, Milford, Auckland | Physical & registered | 04 May 2004 - 22 Apr 2005 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Veterinary Hospital Group Limited Shareholder NZBN: 9429033013879 Entity (NZ Limited Company) |
Rd 3 Albany Albany 0793 |
31 Jan 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccullough, Grant Roderick Individual |
Rd 3 Albany 0793 |
04 May 2004 - 31 Jan 2019 |
|
Mccullough, Grant Roderick Individual |
Rd 3 Albany 0793 |
04 May 2004 - 31 Jan 2019 |
|
Mccullough, Connaire Catherine Cecilia Individual |
Rd 3 Albany 0793 |
04 May 2004 - 31 Jan 2019 |
|
Mccullough, Connaire Catherine Cecilia Individual |
Rd 3 Albany 0793 |
04 May 2004 - 31 Jan 2019 |
|
Fox, Christopher John Individual |
Hataitai Wellington 6021 |
04 May 2004 - 31 Jan 2019 |
Location
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