General information

Animal Physionz Veterinary Clinic Limited

Type: NZ Limited Company (Ltd)
9429031087865
New Zealand Business Number
3393712
Company Number
Registered
Company Status
M697010 - Animal Clinic Or Hospital Operation
Industry classification codes with description

Animal Physionz Veterinary Clinic Limited (issued a business number of 9429031087865) was registered on 08 Jun 2011. 3 addresses are in use by the company: 1 Tidal View, Ferrymead, Christchurch, 8023 (type: office, registered). 1 Tidal View, Ferrymead, Christchurch had been their registered address, up to 02 Nov 2021. Animal Physionz Veterinary Clinic Limited used other aliases, namely: Animalphysionz Limited from 20 May 2011 to 13 Jan 2015. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (0.5 per cent of shares), namely:
Saltis, Margaret Ellen (an individual) located at Clifton, Christchurch postcode 8081. When considering the second group, a total of 2 shareholders hold 99.5 per cent of all shares (995 shares); it includes
Saltis, Margaret Ellen (an individual) - located at Clifton, Christchurch,
David Millar Lang (an other) - located at Wigram, Christchurch. "Animal clinic or hospital operation" (ANZSIC M697010) is the classification the Australian Bureau of Statistics issued Animal Physionz Veterinary Clinic Limited. Our information was last updated on 26 Mar 2024.

Current address Type Used since
1 Tidal View, Ferrymead, Christchurch, 8023 Office unknown
14 Settlers Crescent, Ferrymead, Christchurch, 8023 Registered & physical & service 02 Nov 2021
Contact info
64 3 4202210
Phone (Phone)
elena@animalphysionz.com
Email
animalphysionz.com
Website
Directors
Name and Address Role Period
Margaret Ellen Saltis
Clifton, Christchurch, 8081
Address used since 08 Jun 2011
Director 08 Jun 2011 - current
Elena Saltis
Clifton, Christchurch, 8081
Address used since 08 Jun 2011
Director 08 Jun 2011 - current
Andrew Millar
Ilam, Christchurch, 8041
Address used since 01 Apr 2015
Director 01 Apr 2015 - 01 Feb 2021
Andrew James Millar
Clifton, Christchurch, 8081
Address used since 08 Dec 2014
Director 08 Dec 2014 - 24 Apr 2019
Addresses
Principal place of activity
1 Tidal View , Ferrymead , Christchurch , 8023
Previous address Type Period
1 Tidal View, Ferrymead, Christchurch, 8023 Registered 04 May 2021 - 02 Nov 2021
1 Tidal View, Ferrymead, Christchurch, 8023 Physical 13 Apr 2018 - 02 Nov 2021
52 Mulgans Track, Clifton, Christchurch, 8081 Physical 19 May 2016 - 13 Apr 2018
52 Mulgans Track, Clifton, Christchurch, 8081 Registered 19 May 2016 - 04 May 2021
2nd Floor, 137 Victoria Street, Christchurch, 8013 Physical & registered 08 Jun 2011 - 19 May 2016
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Saltis, Margaret Ellen
Individual
Clifton
Christchurch
8081
10 Jun 2021 - current
Shares Allocation #2 Number of Shares: 995
Shareholder Name Address Period
Saltis, Margaret Ellen
Individual
Clifton
Christchurch
8081
10 Jun 2021 - current
David Millar Lang
Other (Other)
Wigram
Christchurch
8025
08 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Saltis, Elena
Director
Clifton
Christchurch
8081
08 Jun 2011 - 10 Jun 2021
Mountain High Trust Limited
Shareholder NZBN: 9429033186221
Company Number: 1976370
Entity
Clifton
Christchurch
8023
08 Jun 2011 - 21 May 2021
Mountain High Trust Limited
Shareholder NZBN: 9429033186221
Company Number: 1976370
Entity
Clifton
Christchurch
8081
08 Jun 2011 - 21 May 2021

Ultimate Holding Company
Name Animal Physionz Veterinary Clinic Limited
Type Ltd
Ultimate Holding Company Number 3393712
Country of origin NZ
Address 52 Mulgans Track
Clifton
Christchurch 8081
Location
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