Veterinary Specialists Aotearoa Operations Limited
Type: NZ Limited Company (Ltd)Veterinary Specialists Aotearoa Operations Limited (issued a New Zealand Business Number of 9429042174240) was launched on 05 Feb 2016. 6 addresess are in use by the company: Po Box 132116, Sylvia Park, Auckland, 1644 (type: postal, physical). 642 Great South Road, Ellerslie, Auckland had been their physical address, up to 31 Mar 2020. Veterinary Specialists Aotearoa Operations Limited used other aliases, namely: Veterinary Specialists Auckland Surgical Limited from 09 Feb 2016 to 04 Nov 2021, Vs Auckland Surgical Limited (04 Feb 2016 to 09 Feb 2016). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 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 category the ABS issued Veterinary Specialists Aotearoa Operations Limited. Businesscheck's information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Registered | 05 Feb 2016 |
| Po Box 132116, Sylvia Park, Auckland, 1644 | Postal | 23 Mar 2020 |
| 642 Great South Road, Ellerslie, Auckland, 1051 | Office | 23 Mar 2020 |
| 1 Te Apunga Place, Mount Wellington, Auckland, 1060 | Delivery | 23 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Alastair Ross Coomer
Riccarton, Christchurch, 8011
Address used since 19 Nov 2020
Blockhouse Bay, Auckland, 0600
Address used since 05 Feb 2016 |
Director | 05 Feb 2016 - current |
|
Alexander Michael Walker
Freemans Bay, Auckland, 1011
Address used since 05 Feb 2016 |
Director | 05 Feb 2016 - current |
|
Richard Martyn Jerram
Maraetai, Auckland, 2018
Address used since 17 Mar 2017 |
Director | 05 Feb 2016 - current |
|
Maxwell Alan Connell
Rhodes, Sydney, Nsw, 2138
Address used since 31 Oct 2023 |
Director | 31 Oct 2023 - current |
|
Robert John Haybittel
Bondi, Sydney, Nsw, 2026
Address used since 31 Oct 2023 |
Director | 31 Oct 2023 - current |
| Type | Used since | |
|---|---|---|
| 1 Te Apunga Place, Mount Wellington, Auckland, 1060 | Delivery | 23 Mar 2020 |
| 1 Te Apunga Place, Mount Wellington, Auckland, 1060 | Physical & service | 31 Mar 2020 |
| Po Box 132116, Sylvia Park, Auckland, 1644 | Postal | 27 Mar 2023 |
| 642 Great South Road , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Physical | 05 Feb 2016 - 31 Mar 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Veterinary Specialists Aotearoa Limited Shareholder NZBN: 9429042020516 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
07 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Veterinary Specialists Property Limited Shareholder NZBN: 9429041161814 Company Number: 5082681 Entity |
05 Feb 2016 - 07 Oct 2021 | |
|
Veterinary Specialists Property Limited Shareholder NZBN: 9429041161814 Company Number: 5082681 Entity |
05 Feb 2016 - 07 Oct 2021 |
Ultimate Holding Company
| Effective Date | 06 Oct 2021 |
| Name | Veterinary Specialists Aotearoa Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5829311 |
| Country of origin | NZ |
| Address |
642 Great South Road Ellerslie Auckland 1051 |
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