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General information

Equine Endoscopy Services Limited

Type: NZ Limited Company (Ltd)
9429032675108
New Zealand Business Number
2147192
Company Number
Registered
Company Status

Equine Endoscopy Services Limited (issued a business number of 9429032675108) was started on 25 Jul 2008. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 28 Feb 2020. 1400 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 200 shares (14.29% of shares), namely:
Waikato Equine Veterinary Centre Limited (an entity) located at Whitiora, Hamilton postcode 3200. In the second group, a total of 1 shareholder holds 14.29% of all shares (exactly 200 shares); it includes
Equine Consultants Australia Pty Ltd (an other) - located at Gisborne, Vic 3437, Australia. Moving on to the next group of shareholders, share allotment (200 shares, 14.29%) belongs to 1 entity, namely:
Veterinary Associates Equine and Farm Limited, located at East Tamaki, Auckland (an entity). Businesscheck's database was updated on 25 Mar 2024.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical & service 28 Feb 2020
Last updated:
Directors
Name and Address Role Period
Ian Victor Douglas
Macedon, Victoria, 3440
Address used since 25 Nov 2015
Macedon, Victoria, 3440
Address used since 01 Jan 1970
Director 25 Jul 2008 - current
Andrew Robert Grierson
R D 2, Drury, 2578
Address used since 02 Dec 2015
Director 25 Jul 2008 - current
Ivan Stanley Bridge
R D 2, Drury, 2578
Address used since 02 Dec 2015
Director 25 Jul 2008 - current
Douglas James Mcgregor Black
R D 3, Hamilton, 3283
Address used since 02 Dec 2015
Director 25 Jul 2008 - current
David Peter Keenan
R D 2, Matamata, 3472
Address used since 02 Dec 2015
Director 25 Jul 2008 - current
William John Ewen
R D 2, Matamata, 3472
Address used since 02 Dec 2015
Director 25 Jul 2008 - current
Robert Gregory Hitchcock
Rd 1, Cambridge, 3493
Address used since 20 Dec 2016
Director 20 Dec 2016 - current
Jonathan James Hope
Cambridge, 3434
Address used since 02 Dec 2015
Director 25 Jul 2008 - 20 Dec 2016
Addresses
Previous address Type Period
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 04 Dec 2019 - 28 Feb 2020
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 11 Jun 2018 - 04 Dec 2019
86 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 29 Aug 2016 - 11 Jun 2018
L3, Nexia Centre, 22 Amersham Way, Manukau, 2104 Physical & registered 01 Feb 2013 - 29 Aug 2016
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 Physical & registered 25 Jul 2008 - 01 Feb 2013
Financial Data
Financial info
1400
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Waikato Equine Veterinary Centre Limited
Shareholder NZBN: 9429040129686
Entity (NZ Limited Company) 		Whitiora
Hamilton
3200 		25 Jul 2008 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Equine Consultants Australia Pty Ltd
Other (Other) 		Gisborne
Vic 3437, Australia
 25 Jul 2008 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Veterinary Associates Equine And Farm Limited
Shareholder NZBN: 9429038288326
Entity (NZ Limited Company) 		East Tamaki
Auckland
2013 		25 Jul 2008 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Tower Road Investments Limited
Shareholder NZBN: 9429036902149
Entity (NZ Limited Company) 		Matamata
 25 Jul 2008 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Auckland Veterinary Centre (1990) Limited
Shareholder NZBN: 9429032151480
Entity (NZ Limited Company) 		Rd 1
Auckland
2571 		25 Jul 2008 - current
Shares Allocation #6 Number of Shares: 200
Shareholder Name Address Period
Cambridge Veterinary Services 1980 Limited
Shareholder NZBN: 9429040122588
Entity (NZ Limited Company) 		Cambridge
3434 		25 Jul 2008 - current
Shares Allocation #7 Number of Shares: 200
Shareholder Name Address Period
Matamata Veterinary Services Limited
Shareholder NZBN: 9429040111797
Entity (NZ Limited Company) 		Arawa St
Matamata
 25 Jul 2008 - current
Location
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