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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grierson, Susanne Louise Individual |
Rd 1 Auckland 2571 |
12 Sep 2023 - current |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grierson, Andrew Robert Individual |
Auckland 2571 |
12 Dec 1980 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Graeme Individual |
R D 2 Drury |
12 Dec 1980 - 27 Jun 2010 |
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