General information
Veterinary Associates Quarantine Services Limited
Type: NZ Limited Company (Ltd)9429035299301
New Zealand Business Number
1531602
Company Number
Registered
Company Status
Veterinary Associates Quarantine Services Limited (issued an NZBN of 9429035299301) was started on 06 Jul 2004. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 03 Mar 2020. 200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 200 shares (100% of shares), namely:
Veterinary Associates Equine Partnership Limited (an entity) located at 62 Highbrook Drive, East Tamaki, Auckland postcode 2013. Our database was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 03 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Ernest Houston
Rd3, Drury, 2579
Address used since 20 Nov 2015 |
Director | 06 Jul 2004 - current |
|
Jeremy Alexander Bullock
Papakura, Papakura, 2110
Address used since 20 Sep 2019 |
Director | 20 Sep 2019 - current |
|
Ivan Stanley Bridge
R D 2, Drury, 2578
Address used since 20 Nov 2015 |
Director | 06 Jul 2004 - 20 Sep 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 04 Dec 2019 - 03 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 11 Jun 2018 - 04 Dec 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 05 Sep 2016 - 11 Jun 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 05 Dec 2013 - 05 Sep 2016 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Physical & registered | 05 Mar 2008 - 05 Dec 2013 |
| C/-spencer Milliken & Hynds, Chartered Accountants, 178 Great South Road, Manurewa | Physical & registered | 06 Jul 2004 - 05 Mar 2008 |
Financial Data
Financial info
200
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Veterinary Associates Equine Partnership Limited Shareholder NZBN: 9429048140959 Entity (NZ Limited Company) |
62 Highbrook Drive, East Tamaki Auckland 2013 |
27 Jan 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Veterinary Associates Equine And Farm Limited Shareholder NZBN: 9429038288326 Company Number: 815211 Entity |
20 Sep 2019 - 27 Jan 2021 | |
|
Fleming, Thomas Christopher Howie Individual |
Manukau 2104 |
06 Jul 2004 - 20 Sep 2019 |
|
Houston, Neil Ernest Individual |
Rd3 Drury 2579 |
06 Jul 2004 - 20 Sep 2019 |
|
Bridge, Ivan Stanley Individual |
Rd 2 Drury 2578 |
06 Jul 2004 - 20 Sep 2019 |
|
Veterinary Associates Equine And Farm Limited Shareholder NZBN: 9429038288326 Company Number: 815211 Entity |
East Tamaki Auckland 2013 |
20 Sep 2019 - 27 Jan 2021 |
|
Bridge, Ivan Stanley Individual |
Rd 2 Drury 2578 |
06 Jul 2004 - 20 Sep 2019 |
|
Bridge, Rebecca Prudence Individual |
Rd 2 Drury 2578 |
06 Jul 2004 - 20 Sep 2019 |
Location
Companies nearby
 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |