General information
East Coast Bays Veterinary Clinic Limited
Type: NZ Limited Company (Ltd)9429039063168
New Zealand Business Number
521217
Company Number
Registered
Company Status
East Coast Bays Veterinary Clinic Limited (New Zealand Business Number 9429039063168) was incorporated on 19 Sep 1991. 2 addresses are in use by the company: 852 East Coast Road, Browns Bay, Auckland, 0630 (type: physical, service). 852, East Coast Road, Browns Bay, Auckland had been their physical address, up until 03 Aug 2011. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Gordon Holdings Limited (an other) located at Torbay, North Shore City postcode 0657. Our data was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 852 East Coast Road, Browns Bay, Auckland, 0630 | Registered | 24 Sep 1991 |
| 852 East Coast Road, Browns Bay, Auckland, 0630 | Physical & service | 03 Aug 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Andrew Gordon
Torbay, North Shore City, Auckland, 0630
Address used since 12 Jul 2017
Torbay, North Shore City, Auckland 0630, 0657
Address used since 01 Jul 2016 |
Director | 01 Aug 2008 - current |
|
Stephen Andrew Gordon
Waiake, North Shore City, Auckland, 0630
Address used since 19 Sep 1991 |
Director | 19 Sep 1991 - 01 Aug 2008 |
|
Stephen Charles Skipper
Albany, North Shore City,
Address used since 05 Jul 2007 |
Director | 19 Sep 1991 - 01 Aug 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 852, East Coast Road, Browns Bay, Auckland | Physical | 17 Jun 1997 - 03 Aug 2011 |
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon Holdings Limited Other (Other) |
Torbay North Shore City 0657 |
19 Sep 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Magnolia Investments Limited Shareholder NZBN: 9429039757883 Company Number: 298563 Entity |
19 Sep 1991 - 05 Jul 2007 | |
|
Magnolia Investments Limited Shareholder NZBN: 9429039757883 Company Number: 298563 Entity |
19 Sep 1991 - 05 Jul 2007 |
Location
Companies nearby
 |
Gordon Holdings Limited 852 East Coast Road |
|
Colonic Wellness Clinic Limited 850 East Coast Road |
|
Siwalai Thai Massage Limited 1/426 East Coast Rd |
|
Access Real Estate Limited 1/537 East Coast Road |
|
Fred Dickson Trustee Limited 749 East Coast Road |
|
Honour International Consulting Group Limited 109 John Downs Drive |