Veterinary Specialist Group Limited
Type: NZ Limited Company (Ltd)Veterinary Specialist Group Limited (issued a New Zealand Business Number of 9429038085840) was started on 06 Jun 1997. 5 addresess are currently in use by the company: Veterinary Specialist Group Hospital, 97 Carrington Road, Mt Albert, Auckland, 1025 (type: postal, office). Level 4 Norfolk House, 18 High Street, Auckland had been their physical address, up to 18 Aug 2016. Veterinary Specialist Group Limited used more names, namely: Auckland Veterinary Specialists Limited from 06 Jun 1997 to 13 Dec 1999. 999 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 333 shares (33.33% of shares), namely:
Veterinary Specialists Aotearoa Limited (an entity) located at Ellerslie, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 33.33% of all shares (333 shares); it includes
Veterinary Diagnostic Imaging Limited (an entity) - located at Mount Roskill, Auckland, Null. Moving on to the next group of shareholders, share allotment (333 shares, 33.33%) belongs to 1 entity, namely:
Rit Trustee Limited, located at Oratia, Auckland (an entity). Businesscheck's data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Northcroft Street, Takapuna, Auckland, 0622 | Physical & registered & service | 18 Aug 2016 |
| Veterinary Specialist Group Hospital, 97 Carrington Road, Mt Albert, Auckland, 1025 | Postal & office & delivery | 12 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Cameron Robson
Oratia, Auckland, 0604
Address used since 02 Nov 2012 |
Director | 12 Apr 2000 - current |
|
Michael Gordon Coleman
Mt Roskill, Auckland, 1041
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Alastair Coomer
Riccarton, Christchurch, 8011
Address used since 19 Nov 2020
Blockhouse Bay, Auckland, 0600
Address used since 22 Jun 2016 |
Director | 22 Jun 2016 - current |
|
Alexander Michael Walker
Freemans Bay, Auckland, 1011
Address used since 21 Jan 2010 |
Director | 12 Apr 2000 - 06 Nov 2017 |
|
Mario Vulinovich
Northcote Point, Auckland, 0627
Address used since 18 May 2016 |
Director | 01 Jun 2016 - 01 Nov 2017 |
|
Richard Martyn Jerram
Conifer Grove, Auckland, 2112
Address used since 06 Nov 2007 |
Director | 06 Nov 2007 - 18 Jul 2017 |
|
Christopher Gerard Warman
Herne Bay, Auckland, 1011
Address used since 12 Apr 2000 |
Director | 12 Apr 2000 - 01 Apr 2016 |
|
Deirdre Elizabeth Norris
Ponsonby, Auckland,
Address used since 06 Jun 1997 |
Director | 06 Jun 1997 - 12 Apr 2000 |
| Veterinary Specialist Group Hospital , 97 Carrington Road , Mt Albert, Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| Level 4 Norfolk House, 18 High Street, Auckland | Physical & registered | 30 Nov 2000 - 18 Aug 2016 |
| The Offices Of Glaister Ennor, Norfolk House, 18 High Street, Auckland | Physical | 30 Nov 2000 - 30 Nov 2000 |
| The Office Of Glaister Ennor, Norfolk House, 18 High Street, Auckland | Registered | 30 Nov 2000 - 30 Nov 2000 |
| 181 Onewa Road, Northcote | Registered & physical | 27 Nov 2000 - 30 Nov 2000 |
| 181 Onewa Road, Northcote | Registered | 11 Apr 2000 - 27 Nov 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Veterinary Specialists Aotearoa Limited Shareholder NZBN: 9429042020516 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
09 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Veterinary Diagnostic Imaging Limited Shareholder NZBN: 9429042222828 Entity (NZ Limited Company) |
Mount Roskill Auckland Null 1041 |
08 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rit Trustee Limited Shareholder NZBN: 9429045941764 Entity (NZ Limited Company) |
Oratia Auckland 0604 |
10 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robson Consulting Limited Shareholder NZBN: 9429038195549 Company Number: 835163 Entity |
06 Jun 1997 - 16 Aug 2016 | |
|
Robson Consulting Limited Shareholder NZBN: 9429038195549 Company Number: 835163 Entity |
06 Jun 1997 - 16 Aug 2016 | |
|
Robson, Mark Cameron Director |
Oratia Auckland 0604 |
16 Aug 2016 - 10 Feb 2017 |
|
Veterinary Surgical Consultants Limited Shareholder NZBN: 9429037278939 Company Number: 1031400 Entity |
06 Jun 1997 - 09 Aug 2016 | |
|
Veterinary Radiology Limited Shareholder NZBN: 9429037279103 Company Number: 1031401 Entity |
06 Jun 1997 - 08 Apr 2016 | |
|
Lagahetau, Carolyn Individual |
Oratia Auckland 0604 |
16 Aug 2016 - 20 Jan 2017 |
|
Veterinary Surgical Consultants Limited Shareholder NZBN: 9429037278939 Company Number: 1031400 Entity |
06 Jun 1997 - 09 Aug 2016 | |
|
Bunyan, Keith Individual |
Onehunga Auckland 1061 |
16 Aug 2016 - 10 Feb 2017 |
|
Veterinary Radiology Limited Shareholder NZBN: 9429037279103 Company Number: 1031401 Entity |
06 Jun 1997 - 08 Apr 2016 |
 |
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