General information

Karaka Veterinary Services Limited

Type: NZ Limited Company (Ltd)
9429039822659
New Zealand Business Number
279404
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M697030 - Veterinary Surgeon
Industry classification codes with description

Karaka Veterinary Services Limited (issued an NZ business identifier of 9429039822659) was registered on 06 Aug 1985. 5 addresess are currently in use by the company: 124 Kidd Road, Rd 1, Papakura, 2580 (type: postal, office). Level 2, 1 Wesley Street, Pukekohe had been their registered address, up to 11 Mar 2016. Karaka Veterinary Services Limited used more names, namely: Carat Holdings Limited from 06 Aug 1985 to 12 Jun 2014. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Gilmore, Murray John (an individual) located at Rd 1, Papakura postcode 2580. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Gilmore, Mireille (an individual) - located at Rd 1, Papakura. "Veterinary surgeon" (business classification M697030) is the classification the Australian Bureau of Statistics issued Karaka Veterinary Services Limited. Our database was updated on 19 Mar 2024.

Current address Type Used since
124 Kidd Road, Rd 1, Papakura, 2580 Physical & service 26 Sep 2011
61 Edinburgh Street, Pukekohe, 2120 Registered 11 Mar 2016
124 Kidd Road, Rd 1, Papakura, 2580 Postal & office & delivery 30 Apr 2019
Contact info
64 9 2919119
Phone (Phone)
64 21 2850068
Phone (Sales and Accounts)
64 21 928099
Phone (Veterinary Surgeon)
murray.vet@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
murray.vet@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Murray John Gilmore
Rd 1, Papakura, 2580
Address used since 19 Apr 2016
Director 24 Apr 1998 - current
Robert Hilliard Andrewes
Rd 1, Papakura, 2580
Address used since 01 Apr 2013
Director 06 Aug 1985 - 31 Mar 2014
Julia Myra Andrewes
Patumahoe,
Address used since 06 Aug 1985
Director 06 Aug 1985 - 24 Apr 1998
Addresses
Principal place of activity
124 Kidd Road , Rd 1 , Papakura , 2580
Previous address Type Period
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered 01 May 2015 - 11 Mar 2016
C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe Registered 09 May 2006 - 01 May 2015
C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe Physical 09 May 2006 - 26 Sep 2011
C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe Registered & physical 16 Apr 2004 - 09 May 2006
Suite 2 Ground Floor, 12 Seddon Street, Pukekohe Registered & physical 18 Apr 2002 - 16 Apr 2004
C/-cooper White & Associates, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe Registered 17 Apr 2001 - 18 Apr 2002
C/- Cooper White & Associates Ltd, Suite 2, Ground Floor, 12 Seddon Street, Pukekohe Physical 16 Apr 2001 - 18 Apr 2002
C/-cooper White & Associates, Suite 2, Ground Floor, 12 Seddon Street, Pukekohe Physical 16 Apr 2001 - 16 Apr 2001
418 Lake Road, Takapuna, Auckland Physical 08 May 1998 - 16 Apr 2001
418 Lake Road, Takapuna, Auckland Registered 08 May 1998 - 17 Apr 2001
4128 Lake Road, Takapuna, Auckland Physical 17 Apr 1998 - 08 May 1998
Ground Floor, Gre Building, 12-14 Northcroft St, Takapuna Registered 07 Jul 1997 - 08 May 1998
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Gilmore, Murray John
Individual
Rd 1
Papakura
2580
06 Aug 1985 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Gilmore, Mireille
Individual
Rd 1
Papakura
2580
09 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Andrewes, Robert Hilliard
Individual
Rd 1
Papakura 2580
06 Aug 1985 - 09 Jun 2014
Location
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