General information
Pt Chevalier Services Limited
Type: NZ Limited Company (Ltd)9429035456254
New Zealand Business Number
1501674
Company Number
Registered
Company Status
087677656
GST Number
M697010 - Animal Clinic Or Hospital Operation
Industry classification codes with description
Pt Chevalier Services Limited (NZBN 9429035456254) was incorporated on 08 Apr 2004. 2 addresses are currently in use by the company: 67 Point Chevalier Road, Point Chevalier, Auckland, 1022 (type: registered, physical). 482 Dominion Road, Mt Eden, Auckland had been their physical address, up until 22 Apr 2005. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
O'reber Trustees Limited (an entity) located at Point Chevalier, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mike Sanders Veterinary Limited (an entity) - located at Auckland. "Animal clinic or hospital operation" (business classification M697010) is the category the Australian Bureau of Statistics issued Pt Chevalier Services Limited. The Businesscheck information was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 67 Point Chevalier Road, Point Chevalier, Auckland, 1022 | Registered & physical & service | 22 Apr 2005 |
Contact info
64 9 8150636
Phone (Phone)
pointchev@veterinarycare.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael David Sanders
Mount Albert, Auckland, 1025
Address used since 25 Sep 2012 |
Director | 02 Apr 2007 - current |
|
Niamh Currid
Pt Chevalier, Auckland, 1022
Address used since 01 May 2021
Titirangi, Auckland, 0604
Address used since 06 Apr 2012 |
Director | 06 Apr 2012 - current |
|
Christopher Warren Wood
Mount Eden, Auckland, 1024
Address used since 26 Feb 2010 |
Director | 08 Apr 2004 - 06 Apr 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 482 Dominion Road, Mt Eden, Auckland | Physical & registered | 08 Apr 2004 - 22 Apr 2005 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
O'reber Trustees Limited Shareholder NZBN: 9429049107739 Entity (NZ Limited Company) |
Point Chevalier Auckland 1022 |
01 May 2021 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mike Sanders Veterinary Limited Shareholder NZBN: 9429035864202 Entity (NZ Limited Company) |
Auckland 1010 |
17 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tryphena Trustees Limited Shareholder NZBN: 9429032420234 Company Number: 2204035 Entity |
Auckland Central Auckland 1010 |
13 Jun 2012 - 01 May 2021 |
|
Wood, Christopher Warren Individual |
Trustee Of The Awhitu Family Trust |
08 Apr 2004 - 13 Jun 2012 |
|
Baillie, Elizabeth Katherine Individual |
Trustee Of The Awhitu Family Trust |
08 Apr 2004 - 13 Jun 2012 |
|
Reber, Marvin Individual |
Pt Chevalier Auckland 1022 |
13 Jun 2012 - 02 May 2021 |
|
Baillie, Elizabeth Katherine Individual |
Trustee Of The Awhitu Family Trust |
08 Apr 2004 - 13 Jun 2012 |
|
Currid, Niamh Individual |
Pt Chevalier Auckland 1022 |
13 Jun 2012 - 02 May 2021 |
|
Reber, Marvin Individual |
Pt Chevalier Auckland 1022 |
13 Jun 2012 - 02 May 2021 |
|
Currid, Niamh Individual |
Pt Chevalier Auckland 1022 |
13 Jun 2012 - 02 May 2021 |
|
Reber, Marvin Individual |
Pt Chevalier Auckland 1022 |
13 Jun 2012 - 02 May 2021 |
|
Tryphena Trustees Limited Shareholder NZBN: 9429032420234 Company Number: 2204035 Entity |
Auckland Central Auckland 1010 |
13 Jun 2012 - 01 May 2021 |
|
Currid, Niamh Individual |
Pt Chevalier Auckland 1022 |
13 Jun 2012 - 02 May 2021 |
|
Currid, Niamh Individual |
Pt Chevalier Auckland 1022 |
13 Jun 2012 - 02 May 2021 |
|
Tryphena Trustees Limited Shareholder NZBN: 9429032420234 Company Number: 2204035 Entity |
Auckland Central Auckland 1010 |
13 Jun 2012 - 01 May 2021 |
|
Reber, Marvin Individual |
Pt Chevalier Auckland 1022 |
13 Jun 2012 - 02 May 2021 |
|
Tryphena Trustees Limited Shareholder NZBN: 9429032420234 Company Number: 2204035 Entity |
Auckland Central Auckland 1010 |
13 Jun 2012 - 01 May 2021 |
|
Henry, Robert Ewen Individual |
Trustee Of The Awhitu Family Trust |
08 Apr 2004 - 13 Jun 2012 |
|
Wood, Christopher Warren Individual |
Mt Eden Auckland |
08 Apr 2004 - 13 Jun 2012 |
Location
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