Royal Oak Veterinary Care Limited
Type: NZ Limited Company (Ltd)Royal Oak Veterinary Care Limited (issued a business number of 9429033687353) was launched on 24 Jan 2007. 2 addresses are in use by the company: 482 Dominion Road, Mount Eden, Auckland, 1024 (type: registered, physical). C/-Johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, until 11 Feb 2010. 3000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1500 shares (50% of shares), namely:
O'reber Trustees Limited (an entity) located at Point Chevalier, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 50% of all shares (1500 shares); it includes
Mike Sanders Veterinary Limited (an entity) - located at Auckland. "Animal clinic or hospital operation" (ANZSIC M697010) is the classification the ABS issued to Royal Oak Veterinary Care Limited. Businesscheck's database was last updated on 16 Dec 2024.
| Current address | Type | Used since |
|---|---|---|
| 482 Dominion Road, Mount Eden, Auckland, 1024 | Registered & physical & service | 11 Feb 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael David Sanders
Mount Albert, Auckland, 1025
Address used since 25 Sep 2012 |
Director | 24 Jan 2007 - current |
|
Niamh Currid
Pt Chevalier, Auckland, 1022
Address used since 01 May 2021
Titirangi, Auckland, 0604
Address used since 06 Apr 2012 |
Director | 06 Apr 2012 - current |
|
Christopher Warren Wood
Mount Eden, Auckland, 1024
Address used since 26 Feb 2010 |
Director | 24 Jan 2007 - 06 Apr 2012 |
| Previous address | Type | Period |
|---|---|---|
| C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland | Registered & physical | 24 Jan 2007 - 11 Feb 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'reber Trustees Limited Shareholder NZBN: 9429049107739 Entity (NZ Limited Company) |
Point Chevalier Auckland 1022 |
01 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mike Sanders Veterinary Limited Shareholder NZBN: 9429035864202 Entity (NZ Limited Company) |
Auckland 1011 |
24 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baillie, Elizabeth Katherine Anne Individual |
Mt Eden Auckland |
24 Jan 2007 - 27 Jun 2010 |
|
Baillie, Elizabeth Katherine Anne Individual |
482 Dominion Road Mt Eden, Auckland |
23 Mar 2009 - 13 Jun 2012 |
|
Currid, Niamh Individual |
Pt Chevalier Auckland 1022 |
13 Jun 2012 - 02 May 2021 |
|
Wood, Christopher Warren Individual |
Mt Eden Auckland |
24 Jan 2007 - 27 Jun 2010 |
|
Currid, Niamh Individual |
Pt Chevalier Auckland 1022 |
13 Jun 2012 - 02 May 2021 |
|
Henry, Robert Ewen Individual |
3 Ardagh Place Howick, Auckland |
23 Mar 2009 - 13 Jun 2012 |
|
Reber, Marvin Individual |
Pt Chevalier Auckland 1022 |
13 Jun 2012 - 02 May 2021 |
|
Tryphena Trustees Limited Shareholder NZBN: 9429032420234 Company Number: 2204035 Entity |
Auckland Central Auckland 1010 |
13 Jun 2012 - 01 May 2021 |
|
Reber, Marvin Individual |
Pt Chevalier Auckland 1022 |
13 Jun 2012 - 02 May 2021 |
|
Tryphena Trustees Limited Shareholder NZBN: 9429032420234 Company Number: 2204035 Entity |
Auckland Central Auckland 1010 |
13 Jun 2012 - 01 May 2021 |
|
Wood, Christopher Warren Individual |
482 Dominion Road Mt Eden, Auckland |
23 Mar 2009 - 13 Jun 2012 |
|
Henry, Robert Ewen Individual |
Howick Auckland |
24 Jan 2007 - 27 Jun 2010 |
 |
Vets For Pets Limited 482 Dominion Road |
|
Sanders And Wood Limited 482 Dominion Road |
|
Balmoral Veterinary Care Limited 482 Dominion Road |
|
Fuguifujia Trustee Limited 472a Dominion Road |
|
Bob's Mowers Limited 4 Mont Le Grand Road |
|
Tetley View Limited 4 Mont Le Grand Road |
|
Vets For Pets Limited 482 Dominion Road |
|
Balmoral Veterinary Care Limited 482 Dominion Road |
|
Fluke Trustees Limited Ground Floor |
|
Robson Consulting Limited 97 Carrington Road |
|
Audrey Poppins Limited Level 3, 16 College Hill |
|
Pt Chevalier Veterinary Services Limited 67 Point Chevalier Road |