General information

Companion Animal Care Limited

Type: NZ Limited Company (Ltd)
9429034122693
New Zealand Business Number
1814626
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M697030 - Veterinary Surgeon
Industry classification codes with description

Companion Animal Care Limited (issued an NZ business number of 9429034122693) was registered on 10 May 2006. 5 addresess are currently in use by the company: 24A Elwyn Place, Avonhead, Christchurch, 8042 (type: postal, office). 236 Clyde Road, Bryndwr, Christchurch had been their physical address, until 12 May 2020. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
Loney, Terryne Lisa (an individual) located at Avonhead, Christchurch postcode 8042,
Bolton, Daniel Michael (an individual) located at Rolleston, Rolleston postcode 7614. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Loney, Terryne Lisa (an individual) - located at Avonhead, Christchurch. "Veterinary surgeon" (business classification M697030) is the category the ABS issued Companion Animal Care Limited. The Businesscheck information was updated on 08 May 2024.

Current address Type Used since
24a Elwyn Place, Avonhead, Christchurch, 8042 Registered & physical & service 12 May 2020
24a Elwyn Place, Avonhead, Christchurch, 8042 Postal & office & delivery 10 Jun 2020
Contact info
64 027 5733000
Phone (Phone)
terryneloney@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Terryne Lisa Loney
Avonhead, Christchurch, 8042
Address used since 23 Aug 2019
Avonhead, Christchurch, 8042
Address used since 23 Jun 2010
Director 10 May 2006 - current
Addresses
Principal place of activity
24a Elwyn Place , Avonhead , Christchurch , 8042
Previous address Type Period
236 Clyde Road, Bryndwr, Christchurch, 8053 Physical & registered 05 Jul 2013 - 12 May 2020
236 Clyde Road, Christchurch Registered & physical 29 May 2006 - 05 Jul 2013
39b Oakley Crescent, Hornby, Christchurch Physical & registered 10 May 2006 - 29 May 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Loney, Terryne Lisa
Individual
Avonhead
Christchurch
8042
10 May 2006 - current
Bolton, Daniel Michael
Individual
Rolleston
Rolleston
7614
08 Mar 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Loney, Terryne Lisa
Individual
Avonhead
Christchurch
8042
10 May 2006 - current
Location
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