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AFTER HOURS VETERINARY SERVICES NORTH SHORE LIMITED

Removed
NZBN 9429040003283 · NZ Company No. 204941 · NZ Limited Company · Incorporated 13 Sep 1983

After Hours Veterinary Services North Shore Limited was incorporated on 13 September 1983 (Tuesday) and as of 18 February 2017 (Saturday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040003283
Company Number
204941
Company Name
AFTER HOURS VETERINARY SERVICES NORTH SHORE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
13 September 1983 (Tuesday)
Status
Removed
Status History
Removed as of 12 February 2013 (Tuesday)
Registered as of 13 September 1983 (Tuesday)
Date of Re-registration
6 June 1997 (Friday)
Registered Office
Level 1
3 Des Swan Drive
Takapuna, North Shore City
NZ
Country of Origin
New Zealand
Address for Service
Level 1
3 Des Swan Drive
Takapuna, North Shore City
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 19 November 1993 to 14 December 2007
    16 Parity Pl, Glenfield
  2. From 14 December 2007 to 10 December 2008
    Beach Ladd & Co Ltd, Unit 6/43 Omega Street, North Harbour, North Shore City
  3. From 10 December 2008 to 8 December 2009
    Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City

Address for Service

  1. From 1 December 1997 to 14 December 2007
    Cnrs Ellice & Target Roads, Glenfield
  2. From 14 December 2007 to 10 December 2008
    Beach Ladd & Co Ltd, Unit 6/43 Omega Street, North Harbour, North Shore City
  3. From 10 December 2008 to 8 December 2009
    Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City

Company Directors

3 listed
LK
Lawrence KNIGHT
Appointed 1 Nov 1990 · 46 Diana Drive, Glenfield, Auckland, NZ, 0629
SG
Stephen Andrew GORDON
Appointed 30 Nov 1992 · 50 Beulah Avenue, Rothesay Bay, Auckland, NZ, 0630
KO
Kevin O'MEARA
Appointed 1 Jul 2003 · 218 Forrest Hill Road, Forrest Hill, North Shore City, NZ, 0620

Company Shareholders

15 share parcels · 10,500 shares total

Share allocation 1
808 shares (7.70%)
Shaun Roy SEAMAN
38 Taharoto Road, Takapuna, Auckland
Share allocation 2
807 shares (7.69%)
Company No.: 326746
NZBN: 9429039666116
FORREST HILL VETS (2000) LIMITED
Milne Maingay Chartered Accountants Ltd, 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland
Share allocation 3
808 shares (7.70%)
Mark TURNWALD
2 Egremont Street, Belmont, Auckland
Share allocation 4
807 shares (7.69%)
Sue THOMPSON
1 Gladstone Road, Northcote, Auckland
Share allocation 5
808 shares (7.70%)
Grant MCCULLOUGH
Glenmore Road, Rd3, Albany, Auckland
Share allocation 6
807 shares (7.69%)
Christopher LILL
37 Bute Road, Browns Bay, Auckland
Share allocation 7
807 shares (7.69%)
Chris LAURENSON
P O Box 96-128, Balmoral, Auckland
Share allocation 8
808 shares (7.70%)
Elsa FLINT
1 Ewen Alison Ave, Devonport, Auckland
Share allocation 9
404 shares (3.85%)
Christopher Gerard WARMAN
181 Onewa Road, Birkenhead, Auckland
Share allocation 10
404 shares (3.85%)
Alexander WALKER
181 Onewa Road, Birkenhead, Auckland
Share allocation 11
404 shares (3.85%)
Stephen SKIPPER
852 East Coast Road, Browns Bay, Auckland
Share allocation 12
808 shares (7.70%)
Lawrence KNIGHT
46 Diana Drive, Glenfield, Auckland
Share allocation 13
404 shares (3.85%)
Stephen Andrew GORDON
50 Beulah Avenue, Rorthesay Bay
Share allocation 14
808 shares (7.70%)
Robert Paul CHISHOLM
22 Glenfield Road, Glenfield, Auckland
Share allocation 15
808 shares (7.70%)
William George CHARD
398 East Coast Road, Mairangi Bay, Auckland