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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | National Veterinary Care Pty Limited |
Ormeau Qld 4208 Australia |
05 Jul 2016 - |
Ultimate Holding Company
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
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