General information

Royal Oak Veterinary Care Limited

Type: NZ Limited Company (Ltd)
9429033687353
New Zealand Business Number
1896242
Company Number
Registered
Company Status
095815944
GST Number
M697010 - Animal Clinic Or Hospital Operation
Industry classification codes with description

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 31 Jan 2024.

Current address Type Used since
482 Dominion Road, Mount Eden, Auckland, 1024 Registered & physical & service 11 Feb 2010
Contact info
64 9625 9729
Phone (Phone)
royaloak@veterinarycare.co.nz
Email
www.veterinarycare.co.nz/
Website
Directors
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
Addresses
Previous address Type Period
C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland Registered & physical 24 Jan 2007 - 11 Feb 2010
Financial Data
Financial info
3000
Total number of Shares
February
Annual return filing month
28 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
O'reber Trustees Limited
Shareholder NZBN: 9429049107739
Entity (NZ Limited Company)
Point Chevalier
Auckland
1022
01 May 2021 - current
Shares Allocation #2 Number of Shares: 1500
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
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
Baillie, Elizabeth Katherine Anne
Individual
Mt Eden
Auckland
24 Jan 2007 - 27 Jun 2010
Location
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