Vetcare Unitec Limited was launched on 04 Nov 2014 and issued an NZBN of 9429041453032. This registered LTD company has been run by 5 directors: Brett Darryl Hodgkin - an active director whose contract began on 17 Mar 2021,
James Patrick Terry - an active director whose contract began on 18 Nov 2021,
Alexander William Melrose - an inactive director whose contract began on 04 Nov 2014 and was terminated on 17 Mar 2021,
John Patrick Burns - an inactive director whose contract began on 04 Jun 2020 and was terminated on 25 Sep 2020,
Michael John Quirk - an inactive director whose contract began on 16 Sep 2016 and was terminated on 04 Jun 2020.
As stated in BizDb's information (updated on 21 Apr 2024), this company registered 1 address: Level 20, Pwc Tower, 188 Quay Street, Auckland Central, 1010 (category: postal, office).
Until 11 Mar 2020, Vetcare Unitec Limited had been using L4, 152 Fanshawe Street, Auckland as their registered address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Vetpartners New Zealand Limited (an entity) located at Auckland Central, Auckland postcode 1010. Vetcare Unitec Limited was categorised as "Animal clinic or hospital operation" (ANZSIC M697010).
Principal place of activity
Level 20, Pwc Tower, 188 Quay Street, Auckland Central, 1010 New Zealand
Previous addresses
Address #1: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Oct 2018 to 11 Mar 2020
Address #2: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 04 Nov 2014 to 04 Oct 2018
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Vetpartners New Zealand Limited Shareholder NZBN: 9429042488361 |
Auckland Central Auckland 1010 New Zealand |
03 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Melrose, Alexander William |
Takapuna Auckland 0622 New Zealand |
04 Nov 2014 - 17 Mar 2021 |
Entity | Prince Trust Limited Shareholder NZBN: 9429030817937 Company Number: 3709635 |
04 Nov 2014 - 30 Aug 2016 | |
Entity | Melrose Place Trust Limited Shareholder NZBN: 9429042537885 Company Number: 6093810 |
Ponsonby Auckland 1011 New Zealand |
30 Aug 2016 - 17 Mar 2021 |
Entity | Melrose Place Trust Limited Shareholder NZBN: 9429042537885 Company Number: 6093810 |
Ponsonby Auckland 1011 New Zealand |
30 Aug 2016 - 17 Mar 2021 |
Entity | Prince Trust Limited Shareholder NZBN: 9429030817937 Company Number: 3709635 |
04 Nov 2014 - 30 Aug 2016 | |
Individual | Melrose, Karla |
Milford Auckland 0620 New Zealand |
04 Nov 2014 - 03 Nov 2016 |
Ultimate Holding Company
Brett Darryl Hodgkin - Director
Appointment date: 17 Mar 2021
ASIC Name: Pet General Pty Ltd
Address: Macquarie Park Nsw, 2113 Australia
Address: West Beach South Australia, 5024 Australia
Address used since 17 Mar 2021
James Patrick Terry - Director
Appointment date: 18 Nov 2021
Address: Oratia, Auckland, 0604 New Zealand
Address used since 18 Nov 2021
Alexander William Melrose - Director (Inactive)
Appointment date: 04 Nov 2014
Termination date: 17 Mar 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 13 Jun 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 04 Nov 2014
John Patrick Burns - Director (Inactive)
Appointment date: 04 Jun 2020
Termination date: 25 Sep 2020
ASIC Name: Vetpartners Australia Pty Ltd
Address: Glenorie Nsw, 2157 Australia
Address used since 04 Jun 2020
Address: 277 Lane Cove Road, Macquarie Park Nsw, 2113 Australia
Michael John Quirk - Director (Inactive)
Appointment date: 16 Sep 2016
Termination date: 04 Jun 2020
ASIC Name: Vetpartners Australia Pty Ltd
Address: Macquarie Park Nsw, 2113 Australia
Address: Manly Nsw, 2095 Australia
Address used since 16 Sep 2016
Address: Macquarie Park Nsw, 2113 Australia
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