General information
Albany Veterinary Clinic Limited
Type: NZ Limited Company (Ltd)9429039114181
New Zealand Business Number
505222
Company Number
Registered
Company Status
M697020 - Veterinary Hospital
Industry classification codes with description
Albany Veterinary Clinic Limited (New Zealand Business Number 9429039114181) was launched on 31 May 1991. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their registered address, up to 23 Nov 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Veterinary Hospital Group Limited (an entity) located at Rd 3 Albany, Albany postcode 0793. "Veterinary hospital" (ANZSIC M697020) is the category the ABS issued Albany Veterinary Clinic Limited. The Businesscheck database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Service & physical | 20 Mar 2020 |
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered | 23 Nov 2020 |
Contact info
64 9 4157140
Phone (Phone)
connaire@vethospital.co.nz
Email
www.vethospital.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Roderick Mccullough
R D 3, Albany, 0793
Address used since 09 Feb 2016 |
Director | 31 May 1991 - current |
|
Connaire Catherine Cecelia Mccullough
R D 3, Albany, 0793
Address used since 09 Feb 2016 |
Director | 01 Apr 1993 - current |
|
Jeffrey Lynton Jowsey
Torbay, Auckland,
Address used since 31 May 1991 |
Director | 31 May 1991 - 01 Apr 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered | 20 Mar 2020 - 23 Nov 2020 |
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered | 26 Nov 2019 - 20 Mar 2020 |
| 145 Kitchener Road, Milford | Registered & physical | 23 Jan 2008 - 26 Nov 2019 |
| C/- Alan Hall Ca Ltd, Chartered Accountants, 145 Kitchenre Street, Milford | Registered | 14 Apr 2005 - 23 Jan 2008 |
| C/- Alan Hall Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford | Physical | 14 Apr 2005 - 23 Jan 2008 |
| 229 Lake Road, Takapuna, Auckland | Physical | 15 Feb 2001 - 15 Feb 2001 |
| C/- Alan R. Hall Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna | Physical | 15 Feb 2001 - 14 Apr 2005 |
| 229 Lake Road, Takapuna, Auckland | Registered | 15 Feb 2001 - 14 Apr 2005 |
| Albany Veterinary Clinic, Man Road, Albany | Registered | 15 Apr 1994 - 15 Feb 2001 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Veterinary Hospital Group Limited Shareholder NZBN: 9429033013879 Entity (NZ Limited Company) |
Rd 3 Albany Albany 0793 |
25 Jan 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccullough, Grant Roderick Individual |
Rd 3 Albany 0793 |
31 May 1991 - 25 Jan 2019 |
|
Mccullough, Connaire Catherine Cecelia Individual |
Rd 3 Albany 0793 |
31 May 1991 - 25 Jan 2019 |
|
Mccullough, Connaire Catherine Cecelia Individual |
Rd 3 Albany 0793 |
31 May 1991 - 25 Jan 2019 |
|
Mccullough, Grant Roderick Individual |
Rd 3 Albany 0793 |
31 May 1991 - 25 Jan 2019 |
|
Fox, Christopher John Individual |
Hataitai Wellington 6021 |
31 May 1991 - 25 Jan 2019 |
Location
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