Sns Investments Limited was launched on 14 Mar 2006 and issued a number of 9429034296264. The registered LTD company has been run by 13 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 02 Oct 2018 and was terminated on 08 Apr 2020,
Tomas Antonio Steenackers - an inactive director whose contract started on 02 Oct 2018 and was terminated on 08 Apr 2020.
As stated in BizDb's database (last updated on 08 Mar 2024), this company uses 1 address: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 (category: postal, office).
Up until 24 Apr 2020, Sns Investments Limited had been using Level 20, Pwc Tower, 188 Quay Street, Auckland as their registered address.
A total of 17063551 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 17063551 shares are held by 1 entity, namely:
Nvc Operations Nz Pty Limited (an entity) located at 188 Quay Street, Auckland postcode 1010.
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: Level 2, 300 Great South Rd, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 25 Mar 2013 to 21 Dec 2018
Address #5: C/-kelburn Vet Centre, 44 Upland Road, Kelburn, Wellington New Zealand
Physical & registered address used from 09 Sep 2008 to 25 Mar 2013
Address #6: 1 Sheridan Tce, Johnsonville, Wellington
Physical & registered address used from 14 Mar 2006 to 09 Sep 2008
Basic Financial info
Total number of Shares: 17063551
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: 17063551 | |||
Entity (NZ Limited Company) | Nvc Operations Nz Pty Limited Shareholder NZBN: 9429042423362 |
188 Quay Street Auckland 1010 New Zealand |
11 Oct 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hempstead, Daniel Vaughan |
Northcote Point Auckland 0627 New Zealand |
07 Apr 2017 - 11 Oct 2018 |
Entity | Sns Investments Limited Shareholder NZBN: 9429034296264 Company Number: 1770393 |
07 Feb 2012 - 07 Feb 2012 | |
Entity | Kiwi Pet Vets Limited Shareholder NZBN: 9429032536867 Company Number: 2177791 |
01 Aug 2011 - 11 Oct 2018 | |
Individual | Wood, Christopher Warren |
Rd 4 Waiuku 2684 New Zealand |
27 May 2016 - 11 Oct 2018 |
Entity | Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 Company Number: 1277739 |
Wellington New Zealand |
28 Jan 2014 - 11 Oct 2018 |
Entity | Companion Animal Care Limited Shareholder NZBN: 9429034122693 Company Number: 1814626 |
Bryndwr Christchurch 8053 New Zealand |
01 Aug 2011 - 11 Oct 2018 |
Individual | Mora, Mark Trevor |
Rd 2 Waihi 3682 New Zealand |
02 Mar 2016 - 11 Oct 2018 |
Individual | Milner, Helen |
Saint Albans Christchurch 8014 New Zealand |
19 Dec 2014 - 11 Oct 2018 |
Individual | Rogatski, Bernard John |
Bucklands Beach Auckland 2012 New Zealand |
11 Apr 2014 - 29 Apr 2016 |
Individual | Shepherd, Deborah Marie |
Parnell Auckland 1052 New Zealand |
09 May 2017 - 11 Oct 2018 |
Individual | Mccullough, Connaire Catherine Cecilia |
Albany Auckland 0793 New Zealand |
01 Dec 2014 - 11 Oct 2018 |
Individual | Barrowman, Averil Denise |
Ngongotaha Rotorua 3010 New Zealand |
07 Feb 2012 - 11 Oct 2018 |
Entity | Tudhoe Park Trading Trust Limited Shareholder NZBN: 9429037742904 Company Number: 929784 |
Auckland 1010 New Zealand |
14 Mar 2006 - 11 Oct 2018 |
Individual | Ballie, Elizabeth Katherine Ann |
Rd 4 Waiuku 2684 New Zealand |
27 May 2016 - 11 Oct 2018 |
Individual | Fox, Christopher James |
Hataitai Wellington 6021 New Zealand |
01 Dec 2014 - 11 Oct 2018 |
Individual | Barrowman, Averil Denise |
Ngongotaha Rotorua 3010 New Zealand |
07 Feb 2012 - 11 Oct 2018 |
Individual | Bell, Sylvia |
Ellerslie Auckland New Zealand |
11 Mar 2010 - 11 Oct 2018 |
Individual | Wynn, Tania Bernadette |
Wellington New Zealand |
14 Mar 2006 - 11 Oct 2018 |
Individual | Wynn, Nigel Martin |
Johnsonville Wellington New Zealand |
14 Mar 2006 - 11 Oct 2018 |
Entity | S Merchant Trust Limited Shareholder NZBN: 9429034338575 Company Number: 1759378 |
Ponsonby Auckland 1011 New Zealand |
14 Mar 2006 - 11 Oct 2018 |
Entity | Dm Veterinary Services Limited Shareholder NZBN: 9429031761031 Company Number: 2363867 |
Te Atatu Peninsula Auckland 0610 New Zealand |
11 Mar 2010 - 11 Oct 2018 |
Entity | Zodac Consulting Limited Shareholder NZBN: 9429037520908 Company Number: 971812 |
Ellerslie Auckland 1051 New Zealand |
08 Apr 2009 - 11 Oct 2018 |
Entity | Sns Investments Limited Shareholder NZBN: 9429034296264 Company Number: 1770393 |
11 Apr 2014 - 06 Mar 2015 | |
Individual | Mora, Jennifer Anne |
Rd 2 Waihi 3682 New Zealand |
02 Mar 2016 - 11 Oct 2018 |
Individual | Merchant, Janet Lesley |
Northpark Auckland 2013 New Zealand |
30 Apr 2012 - 11 Oct 2018 |
Entity | Pioneer Capital Monty Limited Shareholder NZBN: 9429041039946 Company Number: 4864240 |
L4, 152 Fanshawe Street Auckland 1010 New Zealand |
19 Feb 2014 - 11 Oct 2018 |
Entity | Pioneer Capital Monty Limited Shareholder NZBN: 9429041039946 Company Number: 4864240 |
L4, 152 Fanshawe Street Auckland 1010 New Zealand |
19 Feb 2014 - 11 Oct 2018 |
Entity | Barrowman Independent Trustee Limited Shareholder NZBN: 9429033677347 Company Number: 1897674 |
Rotorua Rotorua 3010 New Zealand |
07 Feb 2012 - 11 Oct 2018 |
Entity | Akg Limited Shareholder NZBN: 9429031603607 Company Number: 2443330 |
Level 6 36 Kitchener Street, Auckland |
20 Apr 2010 - 11 Oct 2018 |
Entity | Companion Animal Care Limited Shareholder NZBN: 9429034122693 Company Number: 1814626 |
Bryndwr Christchurch 8053 New Zealand |
01 Aug 2011 - 11 Oct 2018 |
Individual | Bartlett, Gregory Ross |
Rd 1 Hamilton 3281 New Zealand |
11 Apr 2014 - 11 Oct 2018 |
Entity | Tudhoe Park Trading Trust Limited Shareholder NZBN: 9429037742904 Company Number: 929784 |
Auckland 1010 New Zealand |
14 Mar 2006 - 11 Oct 2018 |
Entity | Zodac Consulting Limited Shareholder NZBN: 9429037520908 Company Number: 971812 |
Ellerslie Auckland 1051 New Zealand |
08 Apr 2009 - 11 Oct 2018 |
Individual | Barrowman, David John |
Ngongotaha Rotorua 3010 New Zealand |
07 Feb 2012 - 11 Oct 2018 |
Individual | Turner, Kevin |
Rd 1 Whangarei 0171 New Zealand |
05 Mar 2015 - 10 May 2017 |
Individual | Brown, Russell Alexander |
Maori Hill Dunedin 9010 New Zealand |
15 Dec 2014 - 11 Oct 2018 |
Individual | Hodgson, Kent Robert |
Rd 1 Hamilton 3281 New Zealand |
11 Apr 2014 - 11 Oct 2018 |
Entity | Sns Investments Limited Shareholder NZBN: 9429034296264 Company Number: 1770393 |
11 Apr 2014 - 06 Mar 2015 | |
Entity | Sns Investments Limited Shareholder NZBN: 9429034296264 Company Number: 1770393 |
07 Feb 2012 - 07 Feb 2012 | |
Individual | Henry, Robert Ewen |
Rd 4 Waiuku 2684 New Zealand |
27 May 2016 - 11 Oct 2018 |
Individual | Rogatski, Bernard John |
Bucklands Beach Auckland 2012 New Zealand |
19 Feb 2014 - 11 Apr 2014 |
Individual | Perry, Stuart Alexandar Mccrae |
Johnsonville Wellington New Zealand |
14 Mar 2006 - 28 Jan 2014 |
Entity | Kiwi Pet Vets Limited Shareholder NZBN: 9429032536867 Company Number: 2177791 |
01 Aug 2011 - 11 Oct 2018 | |
Individual | Mccullough, Grant Roderick |
Albany Auckland 0793 New Zealand |
01 Dec 2014 - 11 Oct 2018 |
Individual | Barrowman, David John |
Ngongotaha Rotorua 3010 New Zealand |
07 Feb 2012 - 11 Oct 2018 |
Individual | Wynn, Tania Bernadette |
Wellington New Zealand |
14 Mar 2006 - 11 Oct 2018 |
Individual | Wynn, Nigel Martin |
Johnsonville Wellington New Zealand |
14 Mar 2006 - 11 Oct 2018 |
Entity | S Merchant Trust Limited Shareholder NZBN: 9429034338575 Company Number: 1759378 |
Ponsonby Auckland 1011 New Zealand |
14 Mar 2006 - 11 Oct 2018 |
Entity | Barrowman Independent Trustee Limited Shareholder NZBN: 9429033677347 Company Number: 1897674 |
Rotorua Rotorua 3010 New Zealand |
07 Feb 2012 - 11 Oct 2018 |
Entity | Weir Laqc Limited Shareholder NZBN: 9429031791434 Company Number: 2356248 |
31 Mar 2010 - 11 Apr 2014 | |
Individual | Bartlett, Gregory Ross |
Rd 1 Hamilton 3281 New Zealand |
12 Oct 2010 - 11 Apr 2014 |
Entity | Weir Laqc Limited Shareholder NZBN: 9429031791434 Company Number: 2356248 |
31 Mar 2010 - 11 Apr 2014 | |
Entity | Madkat Consulting Limited Shareholder NZBN: 9429031618113 Company Number: 2437935 |
31 Mar 2010 - 07 Feb 2012 | |
Entity | Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 Company Number: 1277739 |
Wellington New Zealand |
28 Jan 2014 - 11 Oct 2018 |
Entity | Pioneer Capital Monty Limited Shareholder NZBN: 9429041039946 Company Number: 4864240 |
L4, 152 Fanshawe Street Auckland 1010 New Zealand |
19 Feb 2014 - 11 Oct 2018 |
Entity | Turner's Veterinary Holdings Limited Shareholder NZBN: 9429037591120 Company Number: 959049 |
30 Apr 2014 - 05 Mar 2015 | |
Entity | Madkat Consulting Limited Shareholder NZBN: 9429031618113 Company Number: 2437935 |
31 Mar 2010 - 07 Feb 2012 | |
Individual | Hodgson, Kent Robert |
Rd 1 Hamilton 3281 New Zealand |
12 Oct 2010 - 11 Apr 2014 |
Entity | Dm Veterinary Services Limited Shareholder NZBN: 9429031761031 Company Number: 2363867 |
Te Atatu Peninsula Auckland 0610 New Zealand |
11 Mar 2010 - 11 Oct 2018 |
Entity | Pioneer Capital Monty Limited Shareholder NZBN: 9429041039946 Company Number: 4864240 |
L4, 152 Fanshawe Street Auckland 1010 New Zealand |
19 Feb 2014 - 11 Oct 2018 |
Entity | Turner's Veterinary Holdings Limited Shareholder NZBN: 9429037591120 Company Number: 959049 |
30 Apr 2014 - 05 Mar 2015 | |
Entity | Akg Limited Shareholder NZBN: 9429031603607 Company Number: 2443330 |
Level 6 36 Kitchener Street, Auckland |
20 Apr 2010 - 11 Oct 2018 |
Entity | Hs (2008) Limited Shareholder NZBN: 9429032536867 Company Number: 2177791 |
Flat Bush Auckland 2016 New Zealand |
01 Aug 2011 - 11 Oct 2018 |
Individual | Brown, Judith Isobel |
Maori Hill Dunedin 9010 New Zealand |
15 Dec 2014 - 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, 2113 Australia
Address: Glenorie, Nsw, 2157 Australia
Address used since 08 Apr 2020
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
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
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, Vicotoria, 3182 Australia
Address used since 02 Oct 2018
Seton Joseph Butler - Director (Inactive)
Appointment date: 14 Mar 2006
Termination date: 02 Oct 2018
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 01 Apr 2010
Stephen Charles Merchant - Director (Inactive)
Appointment date: 14 Mar 2006
Termination date: 02 Oct 2018
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 04 Jun 2015
Deborah Marie Shepherd - Director (Inactive)
Appointment date: 08 Apr 2009
Termination date: 02 Oct 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 Apr 2009
Craig John Styris - Director (Inactive)
Appointment date: 19 Feb 2014
Termination date: 02 Oct 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 19 Feb 2014
Richard William Stannard - Director (Inactive)
Appointment date: 01 Sep 2013
Termination date: 18 Feb 2014
Address: Inner Kaiti, Gisborne, 4010 New Zealand
Address used since 01 Sep 2013
Craig John Styris - Director (Inactive)
Appointment date: 18 Feb 2014
Termination date: 18 Feb 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Feb 2014
Nigel Martin Wynn - Director (Inactive)
Appointment date: 14 Mar 2006
Termination date: 01 Sep 2013
Address: Te Aro, Wellington,
Address used since 24 Feb 2009
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