Normanby Road Vets Limited
Type: NZ Limited Company (Ltd)Normanby Road Vets Limited (issued an NZBN of 9429034876350) was started on 31 Mar 2005. 4 addresses are currently in use by the company: Suite1A, 33A Anzac St, Takapuna, Auckland, 0622 (type: registered, service). Henning & Associates Ltd, Chartered, Accountants, 1St Floor, 2 Burns Ave, Takapuna, North Shore City 0622 had been their registered address, up until 17 Jun 2011. 100 shares are allocated 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:
Laurenson, Christopher David (an individual) located at Whenuapai, Auckland 0618,
Henning, Evan William (an individual) located at Rd1 Kumeu, Auckland postcode 0891. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Laurenson, Christopher David (an individual) - located at Whenuapai, Auckland 0618. Our data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 2 Burns Ave, Takapuna, Auckland, 0622 | Registered | 17 Jun 2011 |
| 1st Floor, 2 Burns Ave, Takapuna, Auckland, 0622 | Physical & service | 20 Jun 2014 |
| Suite1a, 33a Anzac St, Takapuna, Auckland, 0622 | Registered & service | 25 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher David Laurenson
Whenuapai, Auckland, 0618
Address used since 09 Jun 2011 |
Director | 31 Mar 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 | Registered | 14 Jun 2010 - 17 Jun 2011 |
| Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 | Physical | 14 Jun 2010 - 20 Jun 2014 |
| Henning & Associates Ltd, Ca, 1st Floor Spicers House, 2 Burns Avenue Takapuna, Auckland | Registered & physical | 31 Mar 2005 - 14 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Laurenson, Christopher David Individual |
Whenuapai Auckland 0618 |
31 Mar 2005 - current |
|
Henning, Evan William Individual |
Rd1 Kumeu Auckland 0891 |
31 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Laurenson, Christopher David Individual |
Whenuapai Auckland 0618 |
31 Mar 2005 - current |
 |
Knoben Limited 1st Floor |
|
Newco Construction (2013) Limited 1st Floor, 2 Burns Avenue |
|
Smartleds New Zealand Limited 1st Floor |
|
Econest Limited 1st Floor, 2 Burns Ave |
|
H & A Trustees (no10) Limited 1st Floor |
|
H & A Trustees (no8) Limited 1st Floor, 2 Burns Avenue |