General information

Animals!!! The Vets Limited

Type: NZ Limited Company (Ltd)
9429038202964
New Zealand Business Number
833787
Company Number
Registered
Company Status

Animals!!! The Vets Limited (New Zealand Business Number 9429038202964) was registered on 27 Nov 1996. 2 addresses are currently in use by the company: 608 Manukau Road, Epsom, Auckland, 1023 (type: physical, registered). 608 Manukau Road, Epsom, Auckland 1023 had been their registered address, up until 09 Feb 2011. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Liddell, Raewyn Frances (an individual) located at Rd 2, Lake Hawea postcode 9382. When considering the second group, a total of 2 shareholders hold 98 per cent of all shares (98 shares); it includes
Mccormick, Paul John (an individual) - located at Parnell, Auckland,
Liddell, Raewyn Frances (an individual) - located at Wanaka. Our information was last updated on 19 Apr 2024.

Current address Type Used since
608 Manukau Road, Epsom, Auckland, 1023 Physical & registered & service 09 Feb 2011
Directors
Name and Address Role Period
Russell Charles Martin Liddell
Rd 2, Wanaka, 9382
Address used since 02 Feb 2018
Rd 2, Lake Hawea, 9382
Address used since 01 Feb 2018
Huia, Auckland, 0604
Address used since 28 Feb 2017
Director 27 Nov 1996 - current
Raewyn Frances Liddell
Rd 2, Wanaka, 9382
Address used since 02 Feb 2018
Rd 2, Lake Hawea, 9382
Address used since 01 Feb 2018
Huia, Auckland, 0604
Address used since 28 Feb 2017
Director 27 Nov 1996 - current
Addresses
Previous address Type Period
608 Manukau Road, Epsom, Auckland 1023 Registered & physical 12 Feb 2010 - 09 Feb 2011
608 Manukau Road, Epsom, Auckland Registered 11 Apr 2000 - 12 Feb 2010
608 Manukau Road, Epsom, Auckland Physical 28 Nov 1996 - 12 Feb 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Liddell, Raewyn Frances
Individual
Rd 2
Lake Hawea
9382
04 Mar 2004 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Mccormick, Paul John
Individual
Parnell
Auckland
1052
21 Oct 2004 - current
Liddell, Raewyn Frances
Individual
Wanaka
9382
04 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Liddell, Russell Charles Martin
Individual
Wanaka
9382
04 Mar 2004 - 04 Mar 2004
Liddell, Russell Charles Martin
Individual
Wanaka
9382
04 Mar 2004 - 04 Mar 2004
Liddell, Russell Charles Martin
Individual
Titirangi
Auckland
04 Mar 2004 - 04 Mar 2004
Grant, Raewyn Frances
Individual
Titirangi
Auckland
04 Mar 2004 - 04 Mar 2004
Location
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