General information

Greenlane Veterinary Clinic Limited

Type: NZ Limited Company (Ltd)
9429040638041
New Zealand Business Number
71280
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
8000
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3998
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
Shares Allocation #2 Number of Shares: 3999
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
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Goldfinch, Megan Kathleen
Individual
Remuera
Auckland
30 Aug 1966 - current

Historic shareholders

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
Location
Companies nearby