General information

Devonport Veterinary Clinic Limited

Type: NZ Limited Company (Ltd)
9429038255953
New Zealand Business Number
822521
Company Number
Registered
Company Status
67039246
GST Number
M697020 - Veterinary Hospital
Industry classification codes with description

Devonport Veterinary Clinic Limited (issued an NZBN of 9429038255953) was incorporated on 21 Aug 1996. 7 addresess are in use by the company: 1 Ewen Alison Ave, Devonport, Auckland, 0624 (type: postal, office). 1 Ewen Alison Ave, Devonport had been their registered address, up to 17 Nov 2015. Devonport Veterinary Clinic Limited used other aliases, namely: Shore Vets Limited from 02 Sep 1996 to 30 Nov 1998, Flint Waddell & Wright Limited (21 Aug 1996 to 02 Sep 1996). 300 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.33% of shares), namely:
Waddell, Jennifer Margaret (an individual) located at Forrest Hill, Auckland postcode 0620. When considering the second group, a total of 3 shareholders hold 99.33% of all shares (exactly 298 shares); it includes
Waddell, Jennifer Margaret (an individual) - located at Forrest Hill, Auckland,
Nh Trustees No.1 Limited (an entity) - located at Takapuna, Auckland,
Waddell, Neil James (an individual) - located at Forrest Hill, Auckland. The third group of shareholders, share allocation (1 share, 0.33%) belongs to 1 entity, namely:
Waddell, Neil James, located at Forrest Hill, Auckland (an individual). "Veterinary hospital" (ANZSIC M697020) is the classification the Australian Bureau of Statistics issued to Devonport Veterinary Clinic Limited. Our data was updated on 22 Mar 2024.

Current address Type Used since
Turner Hopkins Ltd, 400 Lake Road, Auckland, 0622 Other (Address for Records) & records (Address for Records) 06 Nov 2014
1 Ewen Alison Ave, Devonport, Auckland, 0624 Physical & service & registered 17 Nov 2015
1 Ewen Alison Ave, Devonport, Auckland, 0624 Postal & office & delivery 05 Oct 2021
Contact info
64 9 4453206
Phone (Phone)
shorevets@xtra.co.nz
Email
www.shorevets.co.nz
Website
Directors
Name and Address Role Period
Neil James Waddell
Forrest Hill, Auckland, 0620
Address used since 09 Nov 2015
Forrest Hill, Auckland, 0620
Address used since 10 Oct 2019
Director 21 Aug 1996 - current
Elsa Louise Flint
Highway, Albany, Auckland 0793,
Address used since 13 Oct 2009
Director 21 Aug 1996 - 15 Jul 2014
Simon William Wright
Takapuna,
Address used since 21 Aug 1996
Director 21 Aug 1996 - 12 Sep 1996
Addresses
Principal place of activity
1 Ewen Alison Ave , Devonport , Auckland , 0624
Previous address Type Period
1 Ewen Alison Ave, Devonport Registered & physical 01 Dec 1997 - 17 Nov 2015
45 Eversleigh Road, Devonport Physical & registered 01 Dec 1997 - 01 Dec 1997
Financial Data
Financial info
300
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Waddell, Jennifer Margaret
Individual
Forrest Hill
Auckland
0620
01 Sep 2015 - current
Shares Allocation #2 Number of Shares: 298
Shareholder Name Address Period
Waddell, Jennifer Margaret
Individual
Forrest Hill
Auckland
0620
01 Sep 2015 - current
Nh Trustees No.1 Limited
Shareholder NZBN: 9429031025379
Entity (NZ Limited Company)
Takapuna
Auckland
0622
02 Oct 2018 - current
Waddell, Neil James
Individual
Forrest Hill
Auckland
0620
21 Aug 1996 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Waddell, Neil James
Individual
Forrest Hill
Auckland
0620
21 Aug 1996 - current

Historic shareholders

Shareholder Name Address Period
Nh Trustees No.1 Limited
Shareholder NZBN: 9429031025379
Company Number: 3465531
Entity
Takapuna
North Shore City
0622
01 Sep 2015 - 02 Oct 2018
Flint, Elsa Louise
Individual
Highway
21 Aug 1996 - 25 Jul 2014
Nh Trustees No.1 Limited
Shareholder NZBN: 9429031025379
Company Number: 3465531
Entity
Takapuna
North Shore City
0622
01 Sep 2015 - 02 Oct 2018
Location
Companies nearby
Hwang & Lee Company Limited
165 Victoria Road
Elegant Limited
163 Victoria Road
Vine To Wine Limited
7 Ewen Alison Avenue
Digital Native Limited
4 Ewen Alison Avenue
Achernar Systems Limited
6 Ewen Alison Avenue
Repertoire Management Limited
11 Ewen Alison Avenue
Similar companies
North Shore Veterinary Emergency And Critical Care Limited
Level 2
Vetpartners New Zealand Operations Limited
Level 20, Pwc Tower, 188 Quay Street
Vetpartners New Zealand Limited
Level 20, Pwc Tower, 188 Quay Street
Magpie Vet Services Limited
Level 6, 36 Kitchener Street
Srej Limited
144a Deep Creek Road
Sm Thompson Limited
1 Gladstone Road