Veterinary Owned Distribution Limited was incorporated on 29 Mar 2012 and issued a number of 9429030739642. This registered LTD company has been managed by 10 directors: Brett Darryl Hodgkin - an active director whose contract began on 08 Apr 2020,
James Patrick Terry - an active director whose contract began on 18 Nov 2021,
John Patrick Burns - an inactive director whose contract began on 08 Apr 2020 and was terminated on 25 Sep 2020,
Susan Margaret Forrester - an inactive director whose contract began on 02 Oct 2018 and was terminated on 08 Apr 2020,
Tomas Antonio Steenackers - an inactive director whose contract began on 02 Oct 2018 and was terminated on 08 Apr 2020.
According to our database (updated on 05 Apr 2024), this company uses 1 address: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 (category: postal, office).
Up until 24 Apr 2020, Veterinary Owned Distribution Limited had been using Level 20, Pwc Tower, 188 Quay Street, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Pet Doctors Nz Limited (an entity) located at 188 Quay Street, Auckland postcode 1010. Veterinary Owned Distribution Limited has been classified as "Drug wholesaling - veterinary" (ANZSIC F372030).
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
Physical address used from 21 Dec 2018 to 24 Apr 2020
Address #3: 46-48 Pollen Street, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 21 Dec 2018 to 21 Apr 2020
Address #4: 300 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 18 Jul 2013 to 21 Dec 2018
Address #5: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 29 Mar 2012 to 18 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: June
Annual return last filed: 11 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pet Doctors Nz Limited Shareholder NZBN: 9429041464243 |
188 Quay Street Auckland 1010 New Zealand |
12 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nvc Operations Nz Pty Limited Shareholder NZBN: 9429042423362 Company Number: 6031548 |
11 Oct 2018 - 12 Oct 2018 | |
| Entity | Pet Doctors Nz Limited Shareholder NZBN: 9429041464243 Company Number: 5488242 |
Greenlane Auckland 1051 New Zealand |
04 Jul 2017 - 11 Oct 2018 |
| Entity | Pet Doctors Nz Limited Shareholder NZBN: 9429041464243 Company Number: 5488242 |
Greenlane Auckland 1051 New Zealand |
04 Jul 2017 - 11 Oct 2018 |
| Entity | Nvc Operations Nz Pty Limited Shareholder NZBN: 9429042423362 Company Number: 6031548 |
11 Oct 2018 - 12 Oct 2018 | |
| Entity | Sns Services Limited Shareholder NZBN: 9429031982320 Company Number: 2310627 |
29 Mar 2012 - 04 Jul 2017 | |
| Entity | Forefront Trustee Company Limited Shareholder NZBN: 9429036190256 Company Number: 1265260 |
29 Mar 2012 - 20 Jan 2014 | |
| Entity | Merchant Consulting Limited Shareholder NZBN: 9429032736014 Company Number: 2133555 |
29 Mar 2012 - 19 Feb 2014 | |
| Entity | Forefront Trustee Company Limited Shareholder NZBN: 9429036190256 Company Number: 1265260 |
29 Mar 2012 - 20 Jan 2014 | |
| Entity | Merchant Consulting Limited Shareholder NZBN: 9429032736014 Company Number: 2133555 |
29 Mar 2012 - 19 Feb 2014 | |
| Entity | Sns Services Limited Shareholder NZBN: 9429031982320 Company Number: 2310627 |
29 Mar 2012 - 04 Jul 2017 |
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: 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: Nsw, 2157 Australia
Address used since 08 Apr 2020
Address: Nsw, 2113 Australia
Susan Margaret Forrester - Director (Inactive)
Appointment date: 02 Oct 2018
Termination date: 08 Apr 2020
ASIC Name: National Veterinary Care Ltd
Address: Highgate Hill, Queensland, 4101 Australia
Address used since 02 Oct 2018
Address: Ormeau, Queensland, 4208 Australia
Tomas Antonio Steenackers - Director (Inactive)
Appointment date: 02 Oct 2018
Termination date: 08 Apr 2020
ASIC Name: National Veterinary Care Ltd
Address: Burleigh Waters, Queensland, 4220 Australia
Address used since 02 Oct 2018
Address: Ormeau, Queensland, 4208 Australia
Stephen Vincent Coles - Director (Inactive)
Appointment date: 02 Oct 2018
Termination date: 08 Feb 2019
ASIC Name: National Veterinary Care Ltd
Address: Ormeau, Queensland, 4208 Australia
Address: Hawthorn East, Victoria, 3123 Australia
Address used since 16 Nov 2018
Deborah Marie Shepherd - Director (Inactive)
Appointment date: 29 Mar 2012
Termination date: 02 Oct 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Mar 2012
Stephen Charles Merchant - Director (Inactive)
Appointment date: 29 Mar 2012
Termination date: 02 Oct 2018
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 29 Mar 2012
Seton Joseph Butler - Director (Inactive)
Appointment date: 29 Mar 2012
Termination date: 02 Oct 2018
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 29 Mar 2012
Janet Lesley Merchant - Director (Inactive)
Appointment date: 29 Mar 2012
Termination date: 19 Feb 2014
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 29 Mar 2012
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