Integrity Animal Care Limited
Type: NZ Limited Company (Ltd)Integrity Animal Care Limited (issued a business number of 9429037936259) was started on 05 Jan 1998. 2 addresses are in use by the company: 95 Coronation Road, Mangere Bridge, Auckland, 2022 (type: physical, service). 67 Normanby Street, Dargaville had been their physical address, up to 24 Apr 2019. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Rogers, Luke (a director) located at Mangere Bridge, Auckland postcode 2022. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Radich, Rachel Colleen Miria (an individual) - located at Mangere Bridge, Auckland 2022,
Rogers, Luke (a director) - located at Mangere Bridge, Auckland,
Gb Trustees Limited (an entity) - located at Whangarei, Whangarei. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Radich, Rachel Colleen Miria, located at Mangere Bridge, Auckland 2022 (an individual). Our information was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 67 Normanby Street, Dargaville, 0310 | Registered | 16 May 2005 |
| 95 Coronation Road, Mangere Bridge, Auckland, 2022 | Physical & service | 24 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Rachel Colleen Miria Radich
Mangere Bridge, Auckland, 2022
Address used since 28 Feb 2008 |
Director | 05 Jan 1998 - current |
|
Luke Rogers
Mangere Bridge, Auckland, 2022
Address used since 19 Mar 2015 |
Director | 19 Mar 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 67 Normanby Street, Dargaville, 0310 | Physical | 16 May 2005 - 24 Apr 2019 |
| C/- Allen & Allen Limited, Chartered Accountants, 67 Normanby Street, Dargaville | Registered & physical | 04 Apr 2003 - 16 May 2005 |
| 95 Coronation Road, Mangere | Registered | 29 Mar 2001 - 04 Apr 2003 |
| C/-allen & Allen Limited, Chartered Accountants, 67 Normanby Street, Dargaville | Physical | 28 Mar 2001 - 04 Apr 2003 |
| 95 Coronation Road, Mangere | Physical | 28 Mar 2001 - 28 Mar 2001 |
| 95 Coronation Road, Mangere | Registered | 12 Apr 2000 - 29 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Luke Director |
Mangere Bridge Auckland 2022 |
22 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Radich, Rachel Colleen Miria Individual |
Mangere Bridge Auckland 2022 |
12 Jun 2007 - current |
|
Rogers, Luke Director |
Mangere Bridge Auckland 2022 |
22 Mar 2016 - current |
|
Gb Trustees Limited Shareholder NZBN: 9429036872282 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
02 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Radich, Rachel Colleen Miria Individual |
Mangere Bridge Auckland 2022 |
12 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Velden, John Neville Grant Individual |
Dargaville |
02 May 2006 - 22 Mar 2016 |
|
Allen, Kim Carson Individual |
Dargaville |
05 Jan 1998 - 09 May 2005 |
|
Radich, Rachel Colleen Miria Individual |
Mangere Bridge Auckland 2022 |
05 Jan 1998 - 22 Mar 2016 |
|
Van Der Velden, Peter John Individual |
Chartered Accountants 67 Normanby Street, Dargaville |
05 Jan 1998 - 09 May 2005 |
 |
Taurua Waingata Farms Limited 67 Normanby Street |
|
M P & S D Groome Limited 67 Normanby Street |
|
Alans Electrical Solutions Limited 67 Normanby Street |
|
Banicevich Brothers Limited 67 Normanby Street |
|
Grbavac Farms Limited 67 Normanby Street |
|
T D H Holdings Limited 67 Normanby Street |