General information

North Shore Veterinary Specialists Limited

Type: NZ Limited Company (Ltd)
9429031607285
New Zealand Business Number
2442073
Company Number
Registered
Company Status
F372040 - Medicine Wholesaling
Industry classification codes with description

North Shore Veterinary Specialists Limited (issued an NZ business identifier of 9429031607285) was started on 25 Mar 2010. 4 addresses are in use by the company: 212 Carter Road, Oratia, Oratia, 0604 (type: registered, service). 8 Lidcombe Place, Avondale, Auckland 1026 had been their physical address, up until 22 Mar 2013. North Shore Veterinary Specialists Limited used other aliases, namely: South Island Veterinary Specialists Limited from 25 Mar 2010 to 28 Jul 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Rit Trustee Limited (an entity) located at Oratia, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Robson, Mark Cameron (an individual) - located at Oratia, Auckland. "Medicine wholesaling" (ANZSIC F372040) is the classification the Australian Bureau of Statistics issued to North Shore Veterinary Specialists Limited. Our data was last updated on 25 Mar 2024.

Current address Type Used since
97 Carrington Road, Mount Albert, Auckland, 1025 Physical & registered & service 22 Mar 2013
212 Carter Road, Oratia, Oratia, 0604 Registered & service 12 Apr 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Mark Cameron Robson
Oratia, Auckland, 0604
Address used since 14 Mar 2013
Director 25 Mar 2010 - current
Carolyn Adele Lagahetau
Oratia, Auckland, 0604
Address used since 14 Mar 2013
Director 25 Mar 2010 - 21 Dec 2016
Addresses
Previous address Type Period
8 Lidcombe Place, Avondale, Auckland 1026 Physical & registered 25 Mar 2010 - 22 Mar 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Rit Trustee Limited
Shareholder NZBN: 9429045941764
Entity (NZ Limited Company)
Oratia
Auckland
0604
10 Feb 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Robson, Mark Cameron
Individual
Oratia
Auckland
0604
25 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Bunyan, Keith William Anderson
Individual
Onehunga
Auckland
1061
25 Mar 2010 - 10 Feb 2017
Lagahetau, Carolyn Adele
Individual
Oratia
Auckland
0604
25 Mar 2010 - 20 Jan 2017
Location
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