Ponsonby Veterinary Centre Limited
Type: NZ Limited Company (Ltd)Ponsonby Veterinary Centre Limited (issued a New Zealand Business Number of 9429035198376) was incorporated on 02 Sep 2004. 2 addresses are currently in use by the company: 33 Havelock Road, Havelock North, 4130 (type: physical, registered). 33 Havelock Road, Havelock North had been their physical address, up to 29 Jul 2021. Ponsonby Veterinary Centre Limited used other aliases, namely: Cdl No. 3 Limited from 02 Sep 2004 to 24 Apr 2007. 60 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 57 shares (95% of shares), namely:
Somerville Dunkerley Trustee Company Limited (an entity) located at Havelock North postcode 4130,
Dunkerley, James Gareth (an individual) located at Grey Lynn, Auckland. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 3 shares); it includes
Dunkerley, James Gareth (an individual) - located at Grey Lynn, Auckland. Our database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Havelock Road, Havelock North, 4130 | Physical & registered & service | 29 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
James Gareth Dunkerley
Grey Lynn, Auckland, 1021
Address used since 19 Nov 2015 |
Director | 22 Jun 2007 - current |
|
James Peter Dunkerley
Havelock North,
Address used since 01 Apr 2007 |
Director | 01 Apr 2007 - 22 Jun 2007 |
|
Richard Anthony Cranswick
R D 4, Hastings,
Address used since 02 Sep 2004 |
Director | 02 Sep 2004 - 02 Apr 2007 |
| Previous address | Type | Period |
|---|---|---|
| 33 Havelock Road, Havelock North, 4130 | Physical & registered | 15 Feb 2018 - 29 Jul 2021 |
| 507 Eastbourne Street, Hastings, Hastings, 4122 | Physical & registered | 03 Feb 2016 - 15 Feb 2018 |
| 120 Queen Street East, Hastings, 4122 | Physical & registered | 17 Sep 2012 - 03 Feb 2016 |
| Level 5, 64 Khyber Pass Rd, Newmarket, Auckland, 1023 | Registered & physical | 09 Nov 2011 - 17 Sep 2012 |
| C/-walker Somerville Ltd, Unit D, 41 Crummer Rd, Ponsonby, Auckland | Physical | 25 Aug 2009 - 09 Nov 2011 |
| Unit D, 41 Crummer Rd, Ponsonby, Auckland | Registered | 25 Aug 2009 - 09 Nov 2011 |
| C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland | Registered | 03 Apr 2009 - 25 Aug 2009 |
| C/-johnston Associates, 202 Ponsonby Road, Auckland | Physical | 03 Apr 2009 - 25 Aug 2009 |
| Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Registered & physical | 01 Aug 2007 - 03 Apr 2009 |
| Whk Coffey Davidson, 303n Karamu Road, Hastings | Physical & registered | 02 May 2007 - 01 Aug 2007 |
| Coffey Davidson Limited, 303n Karamu Road, Hastings | Registered & physical | 02 Sep 2004 - 02 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Somerville Dunkerley Trustee Company Limited Shareholder NZBN: 9429032177589 Entity (NZ Limited Company) |
Havelock North 4130 |
29 Jun 2010 - current |
|
Dunkerley, James Gareth Individual |
Grey Lynn Auckland |
17 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunkerley, James Gareth Individual |
Grey Lynn Auckland |
17 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coffey Davidson Group Limited Shareholder NZBN: 9429036814428 Company Number: 1154377 Entity |
02 Sep 2004 - 27 Jun 2010 | |
|
Coffey Davidson Group Limited Shareholder NZBN: 9429036814428 Company Number: 1154377 Entity |
02 Sep 2004 - 27 Jun 2010 |
 |
Packaging & Storage Solutions Limited 33 Havelock Road |
|
Holder Management Limited 33 Havelock Road |
|
Kal Engineering Limited 33 Havelock Road |
|
Beresford Auto Sales Limited 33 Havelock Road |
|
Harland Construction NZ Limited 50 Spur Road |
|
Landingpages Limited 50 Spur Road |