Veterinary Radiology Limited
Type: NZ Limited Company (Ltd)Veterinary Radiology Limited (NZBN 9429037279103) was incorporated on 27 Apr 2000. 2 addresses are currently in use by the company: 29 Northcroft Street, Takapuna, Auckland, 0622 (type: physical, registered). 97 Carrington Road, Mt Albert, Auckland had been their physical address, up until 16 Oct 2014. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Chaloner, Catherine (an individual) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Chaloner, Catherine (an individual) - located at Herne Bay, Auckland,
Vulcan Trustee Co (2010) Limited (an entity) - located at Barristers & Solicitors, 18 High Street, Auckland, Null,
Warman, Christopher Gerard (an individual) - located at Herne Bay, Auckland. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Warman, Christopher Gerard, located at Herne Bay, Auckland (an individual). The Businesscheck database was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Northcroft Street, Takapuna, Auckland, 0622 | Physical & registered & service | 16 Oct 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Gerard Warman
Herne Bay, Auckland, 1011
Address used since 27 Apr 2000 |
Director | 27 Apr 2000 - current |
|
Catherine Chaloner
Herne Bay, Auckland, 1011
Address used since 23 Feb 2005 |
Director | 23 Feb 2005 - 28 Jul 2011 |
| Previous address | Type | Period |
|---|---|---|
| 97 Carrington Road, Mt Albert, Auckland, 1025 | Physical | 09 Nov 2010 - 16 Oct 2014 |
| C/-michael Poll Limited, L1/3 Des Swann Dr, Takapuna | Registered | 01 Feb 2010 - 01 Feb 2010 |
| 661 Ararimu Valley Rd, Waimauku, Auckland 0882 | Registered | 11 Jul 2006 - 01 Feb 2010 |
| 97 Carrington Road, Mt Albert, Auckland 1003 | Physical | 07 Nov 2003 - 09 Nov 2010 |
| 24 Veronica Street, New Lynn, Auckland | Registered | 28 Nov 2002 - 11 Jul 2006 |
| 24 Veronica Street, New Lynn, Auckland | Physical | 28 Nov 2002 - 07 Nov 2003 |
| 181 Onewa Road, Northcote, Auckland | Registered & physical | 27 Apr 2000 - 28 Nov 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chaloner, Catherine Individual |
Herne Bay Auckland 1011 |
20 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chaloner, Catherine Individual |
Herne Bay Auckland 1011 |
20 Sep 2007 - current |
|
Vulcan Trustee Co (2010) Limited Shareholder NZBN: 9429031668231 Entity (NZ Limited Company) |
Barristers & Solicitors 18 High Street, Auckland Null |
03 Sep 2010 - current |
|
Warman, Christopher Gerard Individual |
Herne Bay Auckland 1011 |
27 Apr 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warman, Christopher Gerard Individual |
Herne Bay Auckland 1011 |
27 Apr 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Norris, Deidre Elizabeth Individual |
Ponsonby Auckland 1011 |
03 Sep 2010 - 03 Sep 2010 |
|
Walker, Kevin Richard Individual |
New Lynn Auckland |
27 Apr 2000 - 20 Sep 2007 |
|
Gillies, Jennifer Mary Individual |
Waimauku Auckland |
20 Sep 2007 - 03 Sep 2010 |
|
Rae, Timothy David Individual |
Onetangi Waiheke Island 1081 |
03 Sep 2010 - 03 Sep 2010 |
 |
Aaip Limited 29 Northcroft Street |
|
Pharmbio Pty Limited 29 Northcroft Street |
|
Keith Bunyan Trustee Limited 29 Northcroft Street |
|
Zubi Limited 29 Northcroft Street |
|
African Timber Products Limited 29 Northcroft Street |
|
Dragon Homes Limited 29 Northcroft Street |