Petmarket Holdings Limited was launched on 20 Sep 2012 and issued a number of 9429030505490. This registered LTD company has been supervised by 2 directors: Richard James Beresford Peacocke - an active director whose contract began on 20 Sep 2012,
Mark Edwin Peacocke - an active director whose contract began on 20 Mar 2017.
According to BizDb's database (updated on 01 Apr 2024), this company filed 1 address: 18 Maniapoto Street, Otorohanga, 3900 (category: registered, physical).
BizDb identified former names for this company: from 20 Sep 2012 to 19 Aug 2013 they were named Greenlane Equities Limited.
A total of 62500 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50000 shares are held by 1 entity, namely:
Vivo Capital Limited (an entity) located at Otorohanga postcode 3900.
The second group consists of 1 shareholder, holds 20% shares (exactly 12500 shares) and includes
Vivo Capital Limited - located at Otorohanga.
Basic Financial info
Total number of Shares: 62500
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Vivo Capital Limited Shareholder NZBN: 9429030531994 |
Otorohanga 3900 New Zealand |
20 Sep 2012 - |
| Shares Allocation #2 Number of Shares: 12500 | |||
| Entity (NZ Limited Company) | Vivo Capital Limited Shareholder NZBN: 9429030531994 |
Otorohanga 3900 New Zealand |
20 Sep 2012 - |
Ultimate Holding Company
Richard James Beresford Peacocke - Director
Appointment date: 20 Sep 2012
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 30 Aug 2017
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 20 Sep 2012
Mark Edwin Peacocke - Director
Appointment date: 20 Mar 2017
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 20 Mar 2017
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