General information

Animal Health Services Limited

Type: NZ Limited Company (Ltd)
9429034257449
New Zealand Business Number
1780815
Company Number
Registered
Company Status
M697010 - Animal Clinic Or Hospital Operation
Industry classification codes with description

Animal Health Services Limited (New Zealand Business Number 9429034257449) was registered on 03 Apr 2006. 2 addresses are currently in use by the company: 1174 Amohia Street, Rotorua, Rotorua, 3010 (type: physical, service). 1248 Tutanekai Street, Rotorua had been their registered address, up until 04 Mar 2020. 120 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 40 shares (33.33 per cent of shares), namely:
Mccracken, Julia Marie (an individual) located at Mangakakahi, Rotorua postcode 3015,
Quinn, Catherine Mary (an individual) located at Mangakakahi, Rotorua postcode 3015. In the second group, a total of 2 shareholders hold 33.33 per cent of all shares (40 shares); it includes
Houlton, James Bartholomew (an individual) - located at Lynmore, Rotorua,
Houlton, Lisa Jane (an individual) - located at Lynmore, Rotorua. Next there is the 3rd group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Pukaki Trustee Services Limited, located at Tauranga (an entity). "Animal clinic or hospital operation" (ANZSIC M697010) is the classification the Australian Bureau of Statistics issued Animal Health Services Limited. Businesscheck's database was last updated on 17 Apr 2024.

Current address Type Used since
1174 Amohia Street, Rotorua, Rotorua, 3010 Registered 04 Mar 2020
1174 Amohia Street, Rotorua, Rotorua, 3010 Physical & service 14 Feb 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Andrew Twiddy
Lynmore, Rotorua, 3010
Address used since 26 Feb 2013
Director 23 May 2008 - current
James Bartholomew Houlton
Lynmore, Rotorua, 3010
Address used since 16 Jan 2024
Lynmore, Rotorua, 3010
Address used since 25 Feb 2020
Mangakakahi, Rotorua, 3015
Address used since 15 Feb 2017
Director 15 Feb 2017 - current
Julia Marie Mccracken
Mangakakahi, Rotorua, 3015
Address used since 30 Jun 2021
Director 30 Jun 2021 - current
David Butler
Rotorua, Rotorua, 3015
Address used since 05 Feb 2016
Director 03 Apr 2006 - 30 Jun 2021
Robin Glasford Hopkirk
Lynmore, Rotorua, 3010
Address used since 22 May 2008
Director 03 Apr 2006 - 31 Mar 2017
Addresses
Previous address Type Period
1248 Tutanekai Street, Rotorua, 3010 Registered 22 Jun 2012 - 04 Mar 2020
1248 Tutanekai Street, Rotorua, 3010 Physical 22 Jun 2012 - 14 Feb 2022
Wilson Impact Ltd, 1301 Amohau Street, Rotorua, 3010 Physical & registered 11 Nov 2010 - 22 Jun 2012
1330 Eruera Street, Rotorua Physical & registered 24 Jan 2007 - 11 Nov 2010
Reeder Smith & Co, 1350 Hinemoa Street, Rotorua Physical & registered 03 Apr 2006 - 24 Jan 2007
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Mccracken, Julia Marie
Individual
Mangakakahi
Rotorua
3015
10 Aug 2021 - current
Quinn, Catherine Mary
Individual
Mangakakahi
Rotorua
3015
10 Aug 2021 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Houlton, James Bartholomew
Individual
Lynmore
Rotorua
3010
03 Nov 2016 - current
Houlton, Lisa Jane
Individual
Lynmore
Rotorua
3010
03 Nov 2016 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Pukaki Trustee Services Limited
Shareholder NZBN: 9429032878639
Entity (NZ Limited Company)
Tauranga
3143
16 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Hopkirk, Robin Glasford
Individual
Rd 9
Paengaroa
3189
03 Apr 2006 - 16 Mar 2015
Hopkirk, Robin Glasford
Individual
Lynmore
Rotorua
03 Apr 2006 - 16 Mar 2015
Hopkirk, Robin Glasford
Individual
Lynmore
Rotorua
03 Apr 2006 - 16 Mar 2015
Hopkirk, Robin Glasford
Individual
Lynmore
Rotorua
23 May 2008 - 16 Mar 2015
Butler, David
Individual
Rotorua
03 Apr 2006 - 10 Aug 2021
Andrew, Twiddy
Individual
Lynmore
Rotorua
3010
23 May 2008 - 16 Mar 2015
Hopkirk, Robin Glasford
Individual
Lynmore
Rotorua
03 Apr 2006 - 16 Mar 2015
Andrew, Twiddy
Individual
Lynmore
Rotorua
3010
23 May 2008 - 16 Mar 2015
Andrew, Twiddy
Individual
Lynmore
Rotorua
3010
23 May 2008 - 16 Mar 2015
Hopkirk, Robin Glasford
Individual
Lynmore
Rotorua
03 Apr 2006 - 16 Mar 2015
Hopkirk, John
Individual
Lynmore
Rotorua
03 Apr 2006 - 23 Jan 2018
Houston, Rosemary
Individual
Lynmore
Rotorua
03 Apr 2006 - 04 Apr 2018
Hopkirk, Robin Glasford
Individual
Rd 9
Paengaroa
3189
03 Apr 2006 - 16 Mar 2015
Butler, David
Individual
Rotorua
03 Apr 2006 - 10 Aug 2021
Location
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