General information

Vs Accident & Emergency Limited

Type: NZ Limited Company (Ltd)
9429045922916
New Zealand Business Number
6216829
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M697020 - Veterinary Hospital
Industry classification codes with description

Vs Accident & Emergency Limited (issued a New Zealand Business Number of 9429045922916) was registered on 25 Jan 2017. 4 addresses are currently in use by the company: Po Box 132116, Sylvia Park, Mt Wellington, 1644 (type: postal, delivery). 200 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (50 per cent of shares), namely:
Veterinary Specialists Aotearoa Limited (an entity) located at Ellerslie, Auckland postcode 1051. In the second group, a total of 3 shareholders hold 50 per cent of all shares (100 shares); it includes
Tompkins Wake Trustees 2016 Limited (an entity) - located at Hamilton Central, Hamilton,
Jones, Fraser (an individual) - located at Rd 1, Pukekohe,
Price, Rosemary (an individual) - located at Rd 1, Pukekohe. "Veterinary hospital" (ANZSIC M697020) is the category the Australian Bureau of Statistics issued Vs Accident & Emergency Limited. Businesscheck's database was last updated on 23 Mar 2024.

Current address Type Used since
642 Great South Road, Ellerslie, Auckland, 1051 Registered & physical & service 25 Jan 2017
Po Box 132116, Sylvia Park, Mt Wellington, 1644 Postal 05 Feb 2020
1 Te Apunga Place, Mount Wellington, Auckland, 1060 Delivery 05 Feb 2020
Contact info
64 9 8492121
Phone
64 9 3205645
Phone (Phone)
animalemergency@vsnz.co.nz
Email
info@vsnz.co.nz
Email
accounts@vsnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.animalemergency.co.nz
Website
www.vsahospital.co.nz
Website
Directors
Name and Address Role Period
Rosemary Price
Rd 2, Pukekohe, 2677
Address used since 18 Apr 2017
Rd 1, Pukekohe, 2676
Address used since 13 May 2019
Director 18 Apr 2017 - current
Richard Martyn Jerram
Maraetai, Auckland, 2018
Address used since 07 Feb 2018
Director 07 Feb 2018 - current
Alastair Ross Coomer
Blockhouse Bay, Auckland, 0600
Address used since 25 Jan 2017
Director 25 Jan 2017 - 07 Feb 2018
Financial Data
Financial info
200
Total number of Shares
February
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Veterinary Specialists Aotearoa Limited
Shareholder NZBN: 9429042020516
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
07 Oct 2021 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Tompkins Wake Trustees 2016 Limited
Shareholder NZBN: 9429042186694
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
20 Apr 2017 - current
Jones, Fraser
Individual
Rd 1
Pukekohe
2676
20 Apr 2017 - current
Price, Rosemary
Individual
Rd 1
Pukekohe
2676
20 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Veterinary Specialists Property Limited
Shareholder NZBN: 9429041161814
Company Number: 5082681
Entity
25 Jan 2017 - 07 Oct 2021
Veterinary Specialists Property Limited
Shareholder NZBN: 9429041161814
Company Number: 5082681
Entity
25 Jan 2017 - 07 Oct 2021
Location
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