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General information

Animalz (auckland) Limited

Type: NZ Limited Company (Ltd)
9429036967384
New Zealand Business Number
1124094
Company Number
Registered
Company Status

Animalz (Auckland) Limited (issued a business number of 9429036967384) was launched on 12 Apr 2001. 5 addresess are currently in use by the company: 10 Hayes Road, Henderson Valley, Auckland, 0612 (type: registered, physical). 10 Forbes Lane, Bellevue Estate, Wellington had been their physical address, until 06 Jun 2008. Animalz (Auckland) Limited used more names, namely: Animalz (Greenlane) Limited from 12 Apr 2001 to 09 Aug 2002. 68000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 20400 shares (30% of shares), namely:
Tharakan, George (an individual) located at Rd 4, Albany postcode 0794. In the second group, a total of 1 shareholder holds 5% of all shares (3400 shares); it includes
Cooper, Nicholas (an individual) - located at Maungaraki, Lower Hutt. The next group of shareholders, share allocation (44200 shares, 65%) belongs to 1 entity, namely:
Vetsmart Limited, located at Henderson, Auckland (an entity). Businesscheck's data was last updated on 22 Apr 2024.

Current address Type Used since
10 Hayes Rd, Henderson, Auckland Other (Address For Share Register) & records & shareregister (Address For Share Register) 29 May 2008
10 Hayes Road, Henderson Valley, Auckland, 0612 Registered 06 Jun 2008
10 Hayes Road, Henderson, Auckland Physical & service 06 Jun 2008
Last updated:
Directors
Name and Address Role Period
Alistair Bryce Kirkby
Henderson, Auckland, 0612
Address used since 12 Apr 2001
Director 12 Apr 2001 - current
Craig Hopkins
Bellevue Estate, Wellington,
Address used since 12 Apr 2001
Director 12 Apr 2001 - 29 May 2008
Mark Kenny
Rd1, Aokautere, Palmerston North,
Address used since 12 Apr 2001
Director 12 Apr 2001 - 20 Sep 2005
Addresses
Previous address Type Period
10 Forbes Lane, Bellevue Estate, Wellington Physical & registered 26 Apr 2005 - 06 Jun 2008
30 Munroe St, Napier Registered & physical 12 Apr 2001 - 26 Apr 2005
Financial Data
Financial info
68000
Total number of Shares
April
Annual return filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20400
Shareholder Name Address Period
Tharakan, George
Individual 		Rd 4
Albany
0794 		17 Feb 2010 - current
Shares Allocation #2 Number of Shares: 3400
Shareholder Name Address Period
Cooper, Nicholas
Individual 		Maungaraki
Lower Hutt
5010 		22 Dec 2023 - current
Shares Allocation #3 Number of Shares: 44200
Shareholder Name Address Period
Vetsmart Limited
Shareholder NZBN: 9429037185541
Entity (NZ Limited Company) 		Henderson
Auckland
 12 Apr 2001 - current

Historic shareholders

Shareholder Name Address Period
Hessell, Joan
Individual 		Rd 2 Mercer
 17 Feb 2010 - 05 Mar 2013
Gianni, Julie
Individual 		Henderson
Auckland
 12 Apr 2001 - 10 Nov 2005
Ford, Tracey
Individual 		Laingholm
 17 Feb 2010 - 22 Dec 2023
Kirkby, Alistair
Individual 		Henderson
Auckland
 12 Apr 2001 - 10 Nov 2005
Kirkby, Sue
Individual 		Henderson
Auckland
 12 Apr 2001 - 10 Nov 2005
Location
Companies nearby
Kdg Farms Limited
10 Hayes Road
Kirkby Farming Enterprises Limited
10 Hayes Road
Carevets Napier Limited
10 Hayes Road
Vetsmart Limited
10 Hayes Road
West Auckland Vet Clinics Limited
10 Hayes Road
Animalz Systems Limited
10 Hayes Road