Greenlane Veterinary Clinic Limited (issued a New Zealand Business Number of 9429040638041) was launched on 30 Aug 1966. 3 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 02 Mar 2020. Greenlane Veterinary Clinic Limited used other aliases, namely: Goldlitt Properties Limited from 30 Aug 1966 to 19 Feb 1988. 8000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 3998 shares (49.98 per cent of shares), namely:
Norman, Anne (an individual) located at Remuera, Auckland postcode 1050,
Cb Trustees 2022 Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 2 shareholders hold 49.99 per cent of all shares (3999 shares); it includes
Norman, Anne (an individual) - located at Remuera, Auckland,
Cb Trustees 2022 Limited (an entity) - located at Newmarket, Auckland. The third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Goldfinch, Megan Kathleen, located at Remuera, Auckland (an individual). The Businesscheck information was last updated on 21 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 9, Customhouse, 50 Anzac Avenue, Auckland City | Other (Address For Share Register) | 30 Oct 2002 |
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 02 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Dorothy Valerie Goldfinch
Remuera, Auckland, 1050
Address used since 26 Oct 2021
Remuera, Auckland, 1050
Address used since 20 Oct 2017
Remuera, Auckland 1005, 1050
Address used since 30 Oct 2002 |
Director | 30 Oct 2002 - current |
Terrence Thomas Goldfinch
Remuera, Auckland, 1005
Address used since 21 Oct 2015 |
Director | 17 Dec 1987 - 20 Jan 2016 |
Valerie Dorothy Goldfinch
Remuera, Auckland,
Address used since 02 Dec 1987 |
Director | 02 Dec 1987 - 30 Oct 2002 |
Previous address | Type | Period |
---|---|---|
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 04 Oct 2019 - 02 Mar 2020 |
Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 31 May 2018 - 04 Oct 2019 |
86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 11 Oct 2017 - 31 May 2018 |
Ford Building, 86 Highbrook Drive, East Tamaki, 2013 | Registered & physical | 17 Feb 2011 - 11 Oct 2017 |
Custom House, Level Nine, 50 Anzac Ave, Auckland | Registered | 03 Dec 1998 - 17 Feb 2011 |
5th Floor Reserve Bank Bld, 67 Customs St East, Auckland 1 | Registered | 03 Dec 1998 - 03 Dec 1998 |
5th Floor Reserve Bank Bld, 67 Customs St East, Auckland 1 | Physical | 02 Dec 1998 - 02 Dec 1998 |
Custom House, Level Nine, 50 Anzac Avenue, Auckland | Physical | 02 Dec 1998 - 17 Feb 2011 |
Shareholder Name | Address | Period |
---|---|---|
Norman, Anne Individual |
Remuera Auckland 1050 |
28 Feb 2022 - current |
Cb Trustees 2022 Limited Shareholder NZBN: 9429050230211 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
28 Feb 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Norman, Anne Individual |
Remuera Auckland 1050 |
28 Feb 2022 - current |
Cb Trustees 2022 Limited Shareholder NZBN: 9429050230211 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
28 Feb 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Goldfinch, Megan Kathleen Individual |
Remuera Auckland |
30 Aug 1966 - current |
Shareholder Name | Address | Period |
---|---|---|
Goldfinch, Dorothy Valerie Individual |
Remuera Auckland 1005 |
30 Aug 1966 - 26 Oct 2021 |
Cb Trustees 2009 Limited Shareholder NZBN: 9429031755610 Company Number: 2366069 Entity |
Newmarket Auckland |
21 Feb 2017 - 28 Feb 2022 |
Goldfinch, Dorothy Valerie Individual |
Remuera Auckland 1005 |
30 Aug 1966 - 26 Oct 2021 |
Goldfinch, Dorothy Valerie Individual |
Remuera Auckland 1050 |
30 Aug 1966 - 26 Oct 2021 |
Goldfinch, Dorothy Valerie Individual |
Remuera Auckland 1005 |
30 Aug 1966 - 26 Oct 2021 |
Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 Entity |
30 Aug 1966 - 21 Feb 2017 | |
Cb Trustees 2009 Limited Shareholder NZBN: 9429031755610 Company Number: 2366069 Entity |
Newmarket Auckland |
21 Feb 2017 - 28 Feb 2022 |
Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 Entity |
30 Aug 1966 - 21 Feb 2017 | |
Goldfinch, Terrence Thomas Individual |
Remuera Auckland |
30 Aug 1966 - 31 May 2017 |
Goldfinch, Dorothy Valerie Individual |
Remuera Auckland 1005 |
30 Aug 1966 - 26 Oct 2021 |
Goldfinch, Dorothy Valerie Individual |
Remuera Auckland 1005 |
30 Aug 1966 - 26 Oct 2021 |
Cb Trustees 2009 Limited Shareholder NZBN: 9429031755610 Company Number: 2366069 Entity |
Newmarket Auckland |
21 Feb 2017 - 28 Feb 2022 |
Cb Trustees 2009 Limited Shareholder NZBN: 9429031755610 Company Number: 2366069 Entity |
Newmarket Auckland |
21 Feb 2017 - 28 Feb 2022 |
Cb Trustees 2009 Limited Shareholder NZBN: 9429031755610 Company Number: 2366069 Entity |
Newmarket Auckland |
21 Feb 2017 - 28 Feb 2022 |
Goldfinch, Dorothy Valerie Individual |
Remuera Auckland 1005 |
30 Aug 1966 - 26 Oct 2021 |
Goldfinch, Dorothy Valerie Individual |
Remuera Auckland 1050 |
30 Aug 1966 - 26 Oct 2021 |
Goldfinch, Dorothy Valerie Individual |
Remuera Auckland 1050 |
30 Aug 1966 - 26 Oct 2021 |
Goldfinch, Dorothy Valerie Individual |
Remuera Auckland 1005 |
30 Aug 1966 - 26 Oct 2021 |
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