General information
Veterinary Specialists Management Limited
Type: NZ Limited Company (Ltd)9429042036319
New Zealand Business Number
5829448
Company Number
Registered
Company Status
M697020 - Veterinary Hospital
Industry classification codes with description
Veterinary Specialists Management Limited (issued an NZ business number of 9429042036319) was started on 29 Oct 2015. 1 address is currently in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: physical, registered). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Veterinary Specialists Aotearoa Limited (an entity) located at Ellerslie, Auckland postcode 1051. "Veterinary hospital" (ANZSIC M697020) is the classification the ABS issued Veterinary Specialists Management Limited. Businesscheck's data was last updated on 06 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 29 Oct 2015 |
Contact info
64 9 3205645
Phone (Phone)
carron.jerram@vsnz.co.nz
Email
http://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 29 Oct 2015 |
Director | 29 Oct 2015 - current |
|
Alexander Michael Walker
Freemans Bay, Auckland, 1011
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - current |
|
Richard Martyn Jerram
Conifer Grove, Takanini, 2112
Address used since 29 Oct 2015
Maraetai, Auckland, 2018
Address used since 24 Aug 2017 |
Director | 29 Oct 2015 - current |
Addresses
Principal place of activity
| 642 Great South Road , Ellerslie , Auckland , 1051 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
27 Aug 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Veterinary Specialists Aotearoa Limited Shareholder NZBN: 9429042020516 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
29 Oct 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Veterinary Specialists Aotearoa Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5829311 |
| Country of origin | NZ |
| Address |
642 Great South Road Ellerslie Auckland 1051 |
Location
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