General information

Milton Coombe Veterinary Limited

Type: NZ Limited Company (Ltd)
9429038067754
New Zealand Business Number
861225
Company Number
Registered
Company Status

Milton Coombe Veterinary Limited (issued an NZ business identifier of 9429038067754) was incorporated on 20 Jun 1997. 2 addresses are currently in use by the company: 32 Rathbone Street, Whangarei, Whangarei, 0110 (type: registered, physical). Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei had been their physical address, up until 05 May 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Mac Pherson, Sally Dianne (an individual) located at Kamo, Kamo postcode 0185. In the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Mac Pherson, Grant Roderick (an individual) - located at Kamo, Kamo. Businesscheck's data was last updated on 31 Mar 2024.

Current address Type Used since
32 Rathbone Street, Whangarei, Whangarei, 0110 Registered & physical & service 05 May 2016
Directors
Name and Address Role Period
Grant Roderick Macpherson
Kamo, Kamo, 0185
Address used since 11 May 2015
Director 20 Jun 1997 - current
Addresses
Previous address Type Period
Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei Physical & registered 12 Nov 2008 - 05 May 2016
Fishers, 1st Floor, 17 - 19 Pyne Street, Whakatane Registered 11 Apr 2000 - 12 Nov 2008
Fishers, 1st Floor, 17 - 19 Pyne Street, Whakatane Physical 20 Jun 1997 - 12 Nov 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mac Pherson, Sally Dianne
Individual
Kamo
Kamo
0185
20 Jun 1997 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Mac Pherson, Grant Roderick
Individual
Kamo
Kamo
0185
20 Jun 1997 - current
Location
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