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Nvc Operations Nz Pty Limited

Type: NZ Limited Company (Ltd)
9429042423362
NZBN
6031548
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M697010
Industry classification code
Animal Clinic Or Hospital Operation
Industry classification description
M697030
Industry classification code
Veterinary Surgeon
Industry classification description
M697020
Industry classification code
Veterinary Hospital
Industry classification description
Current address
Level 20, Pwc Tower
188 Quay Street
Auckland 1010
New Zealand
Physical & registered & service address used since 24 Apr 2020
Level 20, Pwc Tower
188 Quay Street
Auckland 1010
New Zealand
Postal & office & delivery address used since 04 Aug 2020

Nvc Operations Nz Pty Limited, a registered company, was incorporated on 05 Jul 2016. 9429042423362 is the NZ business number it was issued. "Animal clinic or hospital operation" (ANZSIC M697010) is how the company is classified. This company has been supervised by 8 directors: Brett Darryl Hodgkin - an active director whose contract started on 08 Apr 2020,
James Patrick Terry - an active director whose contract started on 18 Nov 2021,
John Patrick Burns - an inactive director whose contract started on 08 Apr 2020 and was terminated on 25 Sep 2020,
Susan Margaret Forrester - an inactive director whose contract started on 05 Jul 2016 and was terminated on 08 Apr 2020,
Tomas Antonio Steenackers - an inactive director whose contract started on 05 Jul 2016 and was terminated on 08 Apr 2020.
Updated on 20 Feb 2024, our data contains detailed information about 1 address: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 (types include: postal, office).
Nvc Operations Nz Pty Limited had been using Level 20, Pwc Tower, 188 Quay Street, Auckland as their registered address until 24 Apr 2020.
A single entity owns all company shares (exactly 100 shares) - National Veterinary Care Pty Limited - located at 1010, Ormeau, Qld.

Addresses

Principal place of activity

Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1141 New Zealand

Registered address used from 21 Apr 2020 to 24 Apr 2020

Address #2: 46-48 Pollen Street, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 11 Mar 2019 to 21 Apr 2020

Address #3: 46-48 Pollen Street, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 11 Mar 2019 to 24 Apr 2020

Address #4: Level 1, 50 Customhouse Quay, Wellington, 6143 New Zealand

Physical & registered address used from 05 Jul 2016 to 11 Mar 2019

Contact info
companysecretary@vetpartners.com.au
03 Aug 2021 nzbn-reserved-invoice-email-address-purpose
companysecretary@vetpartners.com.au
04 Aug 2020 Company Secretary
shane.matthews@vetpartners.com.au
04 Aug 2020 Group General Counsel
www.nvcltd.com.au
01 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Financial report filing month: December

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) National Veterinary Care Pty Limited Ormeau
Qld
4208
Australia

Ultimate Holding Company

07 Apr 2020
Effective Date
Petcare Holding Lp
Name
Limited Partnership
Type
US
Country of origin
1/28 Burnside Rd
Ormeau Qld 4208
Australia
Address
Directors

Brett Darryl Hodgkin - Director

Appointment date: 08 Apr 2020

ASIC Name: Vetpartners Australia Pty Ltd

Address: 100a Seaview Road, West Beach Sa, 5024 Australia

Address used since 04 Jun 2020

Address: Macquarie Park Nsw, 2113 Australia

Address: Highbury, Sa, 5089 Australia

Address used since 08 Apr 2020


James Patrick Terry - Director

Appointment date: 18 Nov 2021

Address: Oratia, Auckland, 0604 New Zealand

Address used since 18 Nov 2021


John Patrick Burns - Director (Inactive)

Appointment date: 08 Apr 2020

Termination date: 25 Sep 2020

ASIC Name: National Veterinary Care Ltd

Address: Glenorie, Nsw, 2157 Australia

Address used since 08 Apr 2020

Address: Macquarie Park, Nsw, 2113 Australia


Susan Margaret Forrester - Director (Inactive)

Appointment date: 05 Jul 2016

Termination date: 08 Apr 2020

ASIC Name: National Veterinary Care Ltd

Address: Highgate Hill, Qld, 4101 Australia

Address used since 05 Jul 2016

Address: Qld, 4208 Australia

Address: Qld, 4208 Australia


Tomas Antonio Steenackers - Director (Inactive)

Appointment date: 05 Jul 2016

Termination date: 08 Apr 2020

ASIC Name: National Veterinary Care Ltd

Address: Ormeau, Qld, 4208 Australia

Address: Burleigh Waters, Qld, 4220 Australia

Address used since 16 Mar 2018

Address: Ormeau, Qld, 4208 Australia

Address: Burleigh Waters, Qld, 4220 Australia

Address used since 05 Jul 2016


Stephen Vincent Coles - Director (Inactive)

Appointment date: 05 Jul 2016

Termination date: 08 Feb 2019

ASIC Name: National Veterinary Care Ltd

Address: Hawthorn East, Vic, 3123 Australia

Address used since 16 Nov 2018

Address: Ormeau, Qld, 4208 Australia

Address: Rye, Vic, 3941 Australia

Address used since 05 Jul 2016

Address: Ormeau, Qld, 4208 Australia


Alison Jane Sherry - Director (Inactive)

Appointment date: 05 Jul 2016

Termination date: 30 Jun 2017

ASIC Name: National Veterinary Care Ltd

Address: Ormeau, Qld, 4208 Australia

Address: Paddington, Qld, 4064 Australia

Address used since 05 Jul 2016

Address: Ormeau, Qld, 4208 Australia


Wesley James Coote - Director (Inactive)

Appointment date: 05 Jul 2016

Termination date: 01 Mar 2017

ASIC Name: National Veterinary Care Ltd

Address: Ormeau, Qld, 4208 Australia

Address: Holland Park West, Qld, 4121 Australia

Address used since 05 Jul 2016

Address: Ormeau, Qld, 4208 Australia