Animal Care (2002) Limited
Type: NZ Limited Company (Ltd)Animal Care (2002) Limited (issued a New Zealand Business Number of 9429036457953) was incorporated on 12 Jun 2002. 6 addresess are in use by the company: Level 1, 15 Joll Road, Havelock North, 4130 (type: registered, service). P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings had been their registered address, up to 10 Oct 2011. 100 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Chadwick, Nicola Jean (an individual) located at Havelock North, Havelock North postcode 4130. As far as the second group is concerned, a total of 2 shareholders hold 49% of all shares (exactly 49 shares); it includes
Andrews, Vickie Mckinnon (an individual) - located at Havelock North,
Chadwick, Nicola Jean (an individual) - located at Havelock North, Havelock North. Moving on to the next group of shareholders, share allotment (49 shares, 49%) belongs to 3 entities, namely:
Mackay, Michelle, located at Rd 12, Havelock North (an individual),
Maxwell, Alan, located at Rd 12, Havelock North (an individual),
Mackay, Glenn, located at Rd 12, Havelock North (an individual). The Businesscheck information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Physical & registered & service | 10 Oct 2011 |
| 15a Havelock Road, Havelock North, Hastings, 4130 | Registered & service | 01 Mar 2023 |
| Level 1, 15 Joll Road, Havelock North, 4130 | Registered & service | 09 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicola Jean Chadwick
Havelock North, 4130
Address used since 25 Jan 2022
Havelock North, Havelock North, 4130
Address used since 15 Feb 2013 |
Director | 12 Jun 2002 - current |
|
Glenn Mackay
Rd 12, Havelock North, 4294
Address used since 13 Sep 2011 |
Director | 13 Jul 2008 - current |
|
Samuel Paul Chadwick
Havelock North,
Address used since 28 Sep 2007 |
Director | 12 Jun 2002 - 13 Jul 2008 |
| Previous address | Type | Period |
|---|---|---|
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 | Registered & physical | 01 Oct 2010 - 10 Oct 2011 |
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Registered & physical | 03 Nov 2008 - 01 Oct 2010 |
| Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings | Registered & physical | 16 Aug 2006 - 03 Nov 2008 |
| Carr & Stanton, Chartered Accountants, 117-119 Queen Street East, Hastings | Physical & registered | 12 Jun 2002 - 16 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chadwick, Nicola Jean Individual |
Havelock North Havelock North 4130 |
12 Jun 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Vickie Mckinnon Individual |
Havelock North 4130 |
12 Jun 2002 - current |
|
Chadwick, Nicola Jean Individual |
Havelock North Havelock North 4130 |
12 Jun 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackay, Michelle Individual |
Rd 12 Havelock North 4294 |
28 Oct 2008 - current |
|
Maxwell, Alan Individual |
Rd 12 Havelock North 4294 |
28 Oct 2008 - current |
|
Mackay, Glenn Individual |
Rd 12 Havelock North 4294 |
28 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackay, Glenn Individual |
Rd 12 Havelock North 4294 |
28 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chadwick, Samuel Paul Individual |
Havelock North Havelock North 4130 |
12 Jun 2002 - 28 Sep 2007 |
|
Chadwick, Samuel Paul Individual |
Havelock North |
12 Jun 2002 - 28 Sep 2007 |
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