Belmont Veterinary Clinic Limited
Type: NZ Limited Company (Ltd)Belmont Veterinary Clinic Limited (issued a New Zealand Business Number of 9429037475796) was registered on 27 Sep 1999. 5 addresess are currently in use by the company: 2 Egremont Street, Belmont, Auckland, 0622 (type: postal, office). 21 Neville Street, Warkworth, Warkworth had been their registered address, until 17 Jun 2024. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Turnwald, Mark Thomas (an individual) located at R D 1, Silverdale 0994. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Lucas, Patricia Rose (an individual) - located at R D 1, Silverdale 0994. The Businesscheck information was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 21 Neville Street, Warkworth, Warkworth, 0910 | Physical | 30 Apr 2020 |
| 2 Egremont Street, Belmont, Auckland, 0622 | Registered & service | 17 Jun 2024 |
| 2 Egremont Street, Belmont, Auckland, 0622 | Postal & office & delivery | 03 Feb 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Thomas Turnwald
R D 1, Silverdale, 0994
Address used since 10 Feb 2016 |
Director | 27 Sep 1999 - current |
|
Patricia Rose Lucas
R D 1, Silverdale, 0994
Address used since 10 Feb 2016 |
Director | 27 Sep 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| 21 Neville Street, Warkworth, Warkworth, 0910 | Registered & service | 30 Apr 2020 - 17 Jun 2024 |
| 23 Neville Street, Warkworth, 0910 | Registered & physical | 15 Sep 2016 - 30 Apr 2020 |
| Level Five, 60 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 05 Mar 2014 - 15 Sep 2016 |
| 322 Upper Waiwera Road, R D 1, Silverdale 0994 | Registered | 16 Mar 2010 - 16 Mar 2010 |
| 322 Upper Waiwera Road, R D 3, Kaukapakapa | Registered | 12 Apr 2000 - 16 Mar 2010 |
| 2 Egremount Street, Belmont, Auckland | Physical | 13 Mar 2000 - 05 Mar 2014 |
| 322 Upper Waiwera Road, R D 3, Kaukapakapa | Physical | 13 Mar 2000 - 13 Mar 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turnwald, Mark Thomas Individual |
R D 1 Silverdale 0994 |
27 Sep 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, Patricia Rose Individual |
R D 1 Silverdale 0994 |
27 Sep 1999 - current |
 |
Lmr Limited 23 Neville Street |
|
Townsend Brooker Limited 23 Neville Street |
|
Freemont Properties Limited 23 Neville Street |
|
Warkworth Investment Properties Limited 23 Neville Street |
|
Warkworth Surveyors Limited Withers Building, 23 Neville Street |
|
Bean Building Limited Withers Building, 23 Neville Street |