Animal Emergency Centre Limited
Type: NZ Limited Company (Ltd)Animal Emergency Centre Limited (New Zealand Business Number 9429033187594) was registered on 21 Aug 2007. 2 addresses are currently in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: physical, service). Suite G3, 27 Gillies Avenue, Newmarket, Auckland had been their physical address, up to 07 Apr 2020. 600 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 300 shares (50 per cent of shares), namely:
Vigeant, Shalsee Dawn (a director) located at Waterview, Auckland postcode 1026. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 300 shares); it includes
Veterinary Specialists Aotearoa Limited (an entity) - located at Ellerslie, Auckland. The Businesscheck database was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Physical & service & registered | 07 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Michael Walker
Freemans Bay, Auckland, 1011
Address used since 21 Aug 2007 |
Director | 21 Aug 2007 - current |
|
Shalsee Dawn Vigeant
Waterview, Auckland, 1026
Address used since 13 Feb 2020 |
Director | 13 Feb 2020 - current |
|
Mark Cameron Robson
Oratia, Auckland, 0604
Address used since 19 Mar 2013 |
Director | 21 Aug 2007 - 21 Feb 2020 |
|
Richard Martyn Jerram
Maraetai, Auckland, 2018
Address used since 15 Mar 2017 |
Director | 21 Aug 2007 - 12 Jul 2017 |
| Previous address | Type | Period |
|---|---|---|
| Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Physical & registered | 29 Mar 2019 - 07 Apr 2020 |
| Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Physical & registered | 23 Mar 2017 - 29 Mar 2019 |
| Level1, 1 Gibraltar Crescent, Parnell, Auckland, 1052 | Physical & registered | 05 Apr 2016 - 23 Mar 2017 |
| 1 Gibraltar Crescent, Parnell, Auckland, 1052 | Registered & physical | 05 Jun 2015 - 05 Apr 2016 |
| 12a St Albans Street, Saint Albans, Christchurch, 8014 | Registered & physical | 22 Feb 2012 - 05 Jun 2015 |
| 7 Willowview Drive, Redwood, Christchurch, 8051 | Physical & registered | 26 Aug 2011 - 22 Feb 2012 |
| 97 Carrington Road, Mt Albert, Auckland 1025 | Physical & registered | 21 Aug 2007 - 26 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vigeant, Shalsee Dawn Director |
Waterview Auckland 1026 |
24 Feb 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Veterinary Specialists Aotearoa Limited Shareholder NZBN: 9429042020516 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
26 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barclay, Gregor John Individual |
Maraetai Auckland 2018 |
21 Aug 2007 - 20 Jul 2017 |
|
Lagahetau, Carolyn Adele Individual |
Oratia Auckland 0604 |
21 Aug 2007 - 20 Jan 2017 |
|
Rit Trustee Limited Shareholder NZBN: 9429045941764 Company Number: 6227267 Entity |
Oratia Auckland 0604 |
10 Feb 2017 - 24 Feb 2020 |
|
Robson, Mark Cameron Individual |
Oratia Auckland 0604 |
21 Aug 2007 - 24 Feb 2020 |
|
Jerram, Richard Martyn Individual |
Maraetai Auckland 2018 |
21 Aug 2007 - 20 Jul 2017 |
|
Walker, Alexander Michael Individual |
Freemans Bay Auckland 1011 |
21 Aug 2007 - 26 Oct 2021 |
|
Jerram, Carron Dawn Rapley Individual |
Maraetai Auckland 2018 |
21 Aug 2007 - 20 Jul 2017 |
|
Walker, Kevin Richard Individual |
Ellerslie Auckland 1051 |
21 Aug 2007 - 26 Oct 2021 |
|
Walker, Alexander Michael Individual |
Freemans Bay Auckland 1011 |
21 Aug 2007 - 26 Oct 2021 |
|
Rit Trustee Limited Shareholder NZBN: 9429045941764 Company Number: 6227267 Entity |
Oratia Auckland 0604 |
10 Feb 2017 - 24 Feb 2020 |
|
Bunyan, Keith William Anderson Individual |
Onehunga Auckland 1061 |
21 Aug 2007 - 10 Feb 2017 |
 |
Whenuapai Drop Zone Limited Suite G3, 27 Gillies Avenue |
|
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|
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|
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|
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