General information

Vets On Waiheke (2014) Limited

Type: NZ Limited Company (Ltd)
9429041122471
New Zealand Business Number
5013900
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M697020 - Veterinary Hospital
Industry classification codes with description

Vets On Waiheke (2014) Limited (New Zealand Business Number 9429041122471) was incorporated on 04 Mar 2014. 5 addresess are currently in use by the company: 30 Putiki Road, Ostend, Waiheke Island, 1081 (type: office, delivery). 23 Nairn Street, Spreydon, Christchurch had been their registered address, up until 08 Apr 2014. Vets On Waiheke (2014) Limited used other names, namely: Practice Vets Waiheke Limited from 03 Mar 2014 to 24 Mar 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Gilmore, Stephen Andrew (a director) located at Ostend, Waiheke Island postcode 1081. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Gilmore, Alexandra Natalie (a director) - located at Ostend, Waiheke Island. "Veterinary hospital" (business classification M697020) is the category the Australian Bureau of Statistics issued Vets On Waiheke (2014) Limited. Businesscheck's database was last updated on 31 Mar 2024.

Current address Type Used since
30 Putiki Road, Ostend, Waiheke Island, 1081 Office unknown
30 Putiki Road, Ostend, Waiheke Island, 1081 Physical & registered & service 08 Apr 2014
30 Putiki Road, Ostend, Waiheke Island, 1081 Delivery & postal 01 May 2019
Contact info
64 09 3728387
Phone (Phone)
Steve@vetsonwaiheke.co.nz
Email
www.vetsonwaiheke.co.nz
Website
Directors
Name and Address Role Period
Stephen Andrew Gilmore
Ostend, Waiheke Island, 1081
Address used since 01 Jan 1970
Director 04 Mar 2014 - current
Alexandra Natalie Gilmore
Ostend, Waiheke Island, 1081
Address used since 31 Mar 2014
Director 04 Mar 2014 - current
Addresses
Principal place of activity
30 Putiki Road , Ostend , Waiheke Island , 1081
Previous address Type Period
23 Nairn Street, Spreydon, Christchurch, 8024 Registered & physical 04 Mar 2014 - 08 Apr 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gilmore, Stephen Andrew
Director
Ostend
Waiheke Island
1081
04 Mar 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gilmore, Alexandra Natalie
Director
Ostend
Waiheke Island
1081
04 Mar 2014 - current
Location
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