Post For Your Pets Limited, a registered company, was started on 29 Jan 2008. 9429032947670 is the New Zealand Business Number it was issued. This company has been run by 10 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,
Tomas Antonio Steenackers - an inactive director whose contract started on 02 Oct 2018 and was terminated on 08 Apr 2020,
Susan Margaret Forrester - an inactive director whose contract started on 02 Oct 2018 and was terminated on 08 Apr 2020.
Updated on 21 Apr 2024, our data contains detailed information about 1 address: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 (type: postal, office).
Post For Your Pets Limited had been using Level 20, Pwc Tower, 188 Quay Street, Auckland as their registered address up to 24 Apr 2020.
A single entity owns all company shares (exactly 1000 shares) - Veterinary Owned Distribution Limited - located at 1010, 188 Quay Street, Auckland.
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 Lane, Auckland, 1021 New Zealand
Registered address used from 21 Dec 2018 to 21 Apr 2020
Address #3: 46-48 Pollen Street, Grey Lane, Auckland, 1021 New Zealand
Physical address used from 21 Dec 2018 to 24 Apr 2020
Address #4: 300 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 15 Jun 2017 to 21 Dec 2018
Address #5: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 27 Nov 2015 to 15 Jun 2017
Address #6: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 29 Sep 2008 to 27 Nov 2015
Address #7: Level 11, Tower One, 51/53 Shortland Street, Auckland
Registered & physical address used from 29 Jan 2008 to 29 Sep 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Veterinary Owned Distribution Limited Shareholder NZBN: 9429030739642 |
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 | |
| Individual | Merchant, Stephen Charles |
Freemans Bay Auckland 1011 New Zealand |
29 Jan 2008 - 02 May 2012 |
| Entity | Veterinary Owned Distribution Limited Shareholder NZBN: 9429030739642 Company Number: 3756957 |
Greenlane Auckland 1051 New Zealand |
02 May 2012 - 11 Oct 2018 |
| Entity | Nvc Operations Nz Pty Limited Shareholder NZBN: 9429042423362 Company Number: 6031548 |
11 Oct 2018 - 12 Oct 2018 | |
| Individual | Merchant, Janet Lesley |
Papatoetoe Auckland 2025 New Zealand |
29 Jan 2008 - 02 May 2012 |
| Entity | Veterinary Owned Distribution Limited Shareholder NZBN: 9429030739642 Company Number: 3756957 |
Greenlane Auckland 1051 New Zealand |
02 May 2012 - 11 Oct 2018 |
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
Tomas Antonio Steenackers - Director (Inactive)
Appointment date: 02 Oct 2018
Termination date: 08 Apr 2020
ASIC Name: National Veterinary Care Ltd
Address: Ormeau, Queensland, 4208 Australia
Address: Burleigh Waters, Queensland, 4220 Australia
Address used since 02 Oct 2018
Susan Margaret Forrester - Director (Inactive)
Appointment date: 02 Oct 2018
Termination date: 08 Apr 2020
ASIC Name: National Veterinary Care Ltd
Address: Ormeau, Queensland, 4208 Australia
Address: Highgate Hill, Queensland, 4101 Australia
Address used since 02 Oct 2018
Stephen Vincent Coles - Director (Inactive)
Appointment date: 02 Oct 2018
Termination date: 08 Feb 2019
ASIC Name: National Veterinary Care Ltd
Address: Hawthorn East, Victoria, 3123 Australia
Address used since 16 Nov 2018
Address: Ormeau, Queensland, 4208 Australia
Address: St Kilda, Victoria, 3182 Australia
Address used since 02 Oct 2018
Stephen Charles Merchant - Director (Inactive)
Appointment date: 29 Jan 2008
Termination date: 02 Oct 2018
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 31 Oct 2011
Deborah Marie Shepherd - Director (Inactive)
Appointment date: 01 Apr 2012
Termination date: 02 Oct 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Apr 2012
Seton Joseph Butler - Director (Inactive)
Appointment date: 01 Apr 2012
Termination date: 02 Oct 2018
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 01 Apr 2012
Janet Lesley Merchant - Director (Inactive)
Appointment date: 29 Jan 2008
Termination date: 19 Feb 2014
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 31 Oct 2011
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