General information

Veterinary Specialists Auckland Limited

Type: NZ Limited Company (Ltd)
9429041161814
New Zealand Business Number
5082681
Company Number
Registered
Company Status
M697020 - Veterinary Hospital
Industry classification codes with description

Veterinary Specialists Auckland Limited (issued an NZ business number of 9429041161814) was started on 04 Apr 2014. 1 address is in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: physical, registered). 1/28 Uxbridge Road, Howick, Auckland had been their registered address, up to 27 Nov 2015. 600 shares are allocated to 12 shareholders who belong to 7 shareholder groups. The first group includes 3 entities and holds 97 shares (16.17% of shares), namely:
Carron Jerram (an individual) located at Maraetai, Auckland postcode 2018,
Richard Jerram (a director) located at Maraetai, Auckland postcode 2018,
Gregor Barclay (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 0.5% of all shares (3 shares); it includes
Alexander Walker (a director) - located at Freemans Bay, Auckland. Moving on to the next group of shareholders, share allocation (97 shares, 16.17%) belongs to 2 entities, namely:
Kevin Walker, located at Ellerslie, Auckland (an individual),
Alexander Walker, located at Freemans Bay, Auckland (a director). "Veterinary hospital" (business classification M697020) is the category the Australian Bureau of Statistics issued to Veterinary Specialists Auckland Limited. Businesscheck's database was last updated on 25 Mar 2021.

Current address Type Used since
642 Great South Road, Ellerslie, Auckland, 1051 Physical & registered 27 Nov 2015
Contact info
64 9 3205645
Phone (Phone)
carron.jerram@vsnz.co.nz
Email
www.vsahospital.co.nz
Website
Directors
Name and Address Role Period
Alastair Ross Coomer
Riccarton, Christchurch, 8011
Address used since 19 Nov 2020
Blockhouse Bay, Auckland, 0600
Address used since 04 Apr 2014
Director 04 Apr 2014 - current
Richard Martyn Jerram
Maraetai, Auckland, 2018
Address used since 15 Jul 2016
Director 04 Apr 2014 - current
Alexander Michael Walker
Freemans Bay, Auckland, 1011
Address used since 04 Apr 2014
Director 04 Apr 2014 - current
Addresses
Principal place of activity
642 Great South Road , Ellerslie , Auckland , 1051
Previous address Type Period
1/28 Uxbridge Road, Howick, Auckland, 2014 Registered & physical 04 Apr 2014 - 27 Nov 2015
Financial Data
Financial info
600
Total number of Shares
November
Annual return filing month
23 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 97
Shareholder Name Address Period
Carron Dawn Rapley Jerram
Individual
Maraetai
Auckland
2018
04 Apr 2014 - current
Richard Martyn Jerram
Director
Maraetai
Auckland
2018
04 Apr 2014 - current
Gregor John Barclay
Individual
Remuera
Auckland
1050
04 Apr 2014 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Alexander Michael Walker
Director
Freemans Bay
Auckland
1011
04 Apr 2014 - current
Shares Allocation #3 Number of Shares: 97
Shareholder Name Address Period
Kevin Richard Walker
Individual
Ellerslie
Auckland
1051
04 Apr 2014 - current
Alexander Michael Walker
Director
Freemans Bay
Auckland
1011
04 Apr 2014 - current
Shares Allocation #4 Number of Shares: 300
Shareholder Name Address Period
Veterinary Specialists New Zealand Limited
Shareholder NZBN: 9429042020516
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
16 Mar 2016 - current
Shares Allocation #5 Number of Shares: 97
Shareholder Name Address Period
Erin Elizabeth Coomer
Individual
Riccarton
Christchurch
8011
04 Apr 2014 - current
Ian Robert Wilmot
Individual
Blockhouse Bay
Auckland
0600
04 Apr 2014 - current
Alastair Ross Coomer
Director
Riccarton
Christchurch
8011
04 Apr 2014 - current
Shares Allocation #6 Number of Shares: 3
Shareholder Name Address Period
Richard Martyn Jerram
Director
Maraetai
Auckland
2018
04 Apr 2014 - current
Shares Allocation #7 Number of Shares: 3
Shareholder Name Address Period
Alastair Ross Coomer
Director
Riccarton
Christchurch
8011
04 Apr 2014 - current

Ultimate Holding Company
Effective Date 08 Feb 2016
Name Veterinary Specialists New Zealand Limited
Type Ltd
Ultimate Holding Company Number 5829311
Country of origin NZ
Location
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