General information

Veterinary Solutions Limited

Type: NZ Limited Company (Ltd)
9429038066795
New Zealand Business Number
861158
Company Number
Registered
Company Status

Veterinary Solutions Limited (issued an NZ business identifier of 9429038066795) was launched on 06 Jun 1997. 2 addresses are currently in use by the company: 123 Kauri Road, Rd 4, Waiuku, 2684 (type: physical, registered). 175 Gleeson Road, Rd 3, Waiuku had been their registered address, up until 18 Mar 2015. Veterinary Solutions Limited used more names, namely: Parnell Veterinary Clinic Limited from 06 Jun 1997 to 23 Jul 2010. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 6600 shares (66% of shares), namely:
Doole, Mary-Ruth (an individual) located at Rd 4, Waiuku postcode 2684. In the second group, a total of 1 shareholder holds 34% of all shares (3400 shares); it includes
Hill, Theresa (an individual) - located at Rd 4, Waiuku. Businesscheck's data was last updated on 30 Mar 2024.

Current address Type Used since
123 Kauri Road, Rd 4, Waiuku, 2684 Physical & registered & service 18 Mar 2015
Directors
Name and Address Role Period
Mary Ruth Doole
Rd 4, Waiuku, 2684
Address used since 10 Mar 2015
Director 10 Jul 2000 - current
Deborah Hazel Jones
Parnell, Auckland,
Address used since 06 Jun 1997
Director 06 Jun 1997 - 11 Mar 2002
Kathleen Sarah Murphy
Mount Wellington, Auckland,
Address used since 06 Jun 1997
Director 06 Jun 1997 - 05 Apr 2000
Addresses
Previous address Type Period
175 Gleeson Road, Rd 3, Waiuku, 2683 Registered & physical 29 Apr 2011 - 18 Mar 2015
217 King Street, Pukekohe, 2120 Registered & physical 20 Jul 2010 - 29 Apr 2011
C/-diva Business Solutions Ltd, 1 Stembridge Ave, Pukekohe Physical & registered 03 Mar 2010 - 20 Jul 2010
534 Parnell Road, Parnell, Auckland Registered 11 Apr 2000 - 03 Mar 2010
534 Parnell Road, Parnell, Auckland Physical 06 Jun 1997 - 03 Mar 2010
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6600
Shareholder Name Address Period
Doole, Mary-ruth
Individual
Rd 4
Waiuku
2684
06 Jun 1997 - current
Shares Allocation #2 Number of Shares: 3400
Shareholder Name Address Period
Hill, Theresa
Individual
Rd 4
Waiuku
2684
19 Apr 2011 - current
Location
Companies nearby