General information

Auckland Veterinary Centre (1990) Limited

Type: NZ Limited Company (Ltd)
9429032151480
New Zealand Business Number
110174
Company Number
Registered
Company Status

Auckland Veterinary Centre (1990) Limited (issued an NZ business number of 9429032151480) was registered on 12 Dec 1980. 2 addresses are currently in use by the company: 109 Keanes Road, Rd 1, Auckland, 2571 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, up until 08 Nov 2021. Auckland Veterinary Centre (1990) Limited used other aliases, namely: Reloaders Supplues Retail Limited from 12 Dec 1980 to 23 Aug 1990. 1200 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.08 per cent of shares), namely:
Grierson, Susanne Louise (an individual) located at Rd 1, Auckland postcode 2571. As far as the second group is concerned, a total of 2 shareholders hold 99.83 per cent of all shares (exactly 1198 shares); it includes
Mccormick, Paul John (an individual) - located at C/-Bremner Road, R D 2, Papakura,
Grierson, Andrew Robert (an individual) - located at Auckland. Next there is the next group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Grierson, Andrew Robert, located at Auckland (an individual). The Businesscheck data was updated on 12 May 2025.

Current address Type Used since
109 Keanes Road, Rd 1, Auckland, 2571 Registered & physical & service 08 Nov 2021
Directors
Name and Address Role Period
Andrew Robert Grierson
Auckland, 2571
Address used since 23 Apr 2020
R D 2, Drury, 2578
Address used since 04 May 2016
Director 20 Aug 1990 - current
Charles Joseph Roberts
R D 2, Papakura,
Address used since 20 Aug 1990
Director 20 Aug 1990 - 06 Nov 2002
Addresses
Previous address Type Period
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical 13 May 2014 - 08 Nov 2021
1 Wesley Street, Pukekohe, Pukekohe, 2120 Physical & registered 07 Mar 2013 - 13 May 2014
17 Hall Street, Pukekohe Registered 07 Jul 2009 - 07 Mar 2013
233 Porchester Road, Takanini Physical 01 Jul 1997 - 07 Mar 2013
233 Porchester Road, Takanini Registered 01 Jul 1997 - 07 Jul 2009
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
03 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Grierson, Susanne Louise
Individual
Rd 1
Auckland
2571
12 Sep 2023 - current
Shares Allocation #2 Number of Shares: 1198
Shareholder Name Address Period
Mccormick, Paul John
Individual
C/-bremner Road
R D 2, Papakura
12 Dec 1980 - current
Grierson, Andrew Robert
Individual
Auckland
2571
12 Dec 1980 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Grierson, Andrew Robert
Individual
Auckland
2571
12 Dec 1980 - current

Historic shareholders

Shareholder Name Address Period
Mckenzie, Graeme
Individual
R D 2
Drury
12 Dec 1980 - 27 Jun 2010
Location
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