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Sns Investments Limited

Type: NZ Limited Company (Ltd)
9429034296264
NZBN
1770393
Company Number
Registered
Company Status
Current address
Level 20, Pwc Tower
188 Quay Street
Auckland 1010
New Zealand
Registered & physical & service address used since 24 Apr 2020
Level 20, Pwc Tower
188 Quay Street
Auckland 1010
New Zealand
Postal & office & delivery address used since 04 Aug 2020

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.

Addresses

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

Contact info
companysecretary@vetpartners.com.au
02 Jun 2021 nzbn-reserved-invoice-email-address-purpose
companysecretary@vetpartners.com.au
04 Aug 2020 Company Secretary
shane.matthews@vetpartners.com.au
04 Aug 2020 Group General Counsel
No website
Website
Financial Data

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
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hempstead, Daniel Vaughan Northcote Point
Auckland
0627
New Zealand
Entity Sns Investments Limited
Shareholder NZBN: 9429034296264
Company Number: 1770393
Entity Kiwi Pet Vets Limited
Shareholder NZBN: 9429032536867
Company Number: 2177791
Individual Wood, Christopher Warren Rd 4
Waiuku
2684
New Zealand
Entity Brandons Trustee Company Limited
Shareholder NZBN: 9429036118175
Company Number: 1277739
Wellington

New Zealand
Entity Companion Animal Care Limited
Shareholder NZBN: 9429034122693
Company Number: 1814626
Bryndwr
Christchurch
8053
New Zealand
Individual Mora, Mark Trevor Rd 2
Waihi
3682
New Zealand
Individual Milner, Helen Saint Albans
Christchurch
8014
New Zealand
Individual Rogatski, Bernard John Bucklands Beach
Auckland
2012
New Zealand
Individual Shepherd, Deborah Marie Parnell
Auckland
1052
New Zealand
Individual Mccullough, Connaire Catherine Cecilia Albany
Auckland
0793
New Zealand
Individual Barrowman, Averil Denise Ngongotaha
Rotorua
3010
New Zealand
Entity Tudhoe Park Trading Trust Limited
Shareholder NZBN: 9429037742904
Company Number: 929784
Auckland
1010
New Zealand
Individual Ballie, Elizabeth Katherine Ann Rd 4
Waiuku
2684
New Zealand
Individual Fox, Christopher James Hataitai
Wellington
6021
New Zealand
Individual Barrowman, Averil Denise Ngongotaha
Rotorua
3010
New Zealand
Individual Bell, Sylvia Ellerslie
Auckland

New Zealand
Individual Wynn, Tania Bernadette Wellington

New Zealand
Individual Wynn, Nigel Martin Johnsonville
Wellington

New Zealand
Entity S Merchant Trust Limited
Shareholder NZBN: 9429034338575
Company Number: 1759378
Ponsonby
Auckland
1011
New Zealand
Entity Dm Veterinary Services Limited
Shareholder NZBN: 9429031761031
Company Number: 2363867
Te Atatu Peninsula
Auckland
0610
New Zealand
Entity Zodac Consulting Limited
Shareholder NZBN: 9429037520908
Company Number: 971812
Ellerslie
Auckland
1051
New Zealand
Entity Sns Investments Limited
Shareholder NZBN: 9429034296264
Company Number: 1770393
Individual Mora, Jennifer Anne Rd 2
Waihi
3682
New Zealand
Individual Merchant, Janet Lesley Northpark
Auckland
2013
New Zealand
Entity Pioneer Capital Monty Limited
Shareholder NZBN: 9429041039946
Company Number: 4864240
L4, 152 Fanshawe Street
Auckland
1010
New Zealand
Entity Pioneer Capital Monty Limited
Shareholder NZBN: 9429041039946
Company Number: 4864240
L4, 152 Fanshawe Street
Auckland
1010
New Zealand
Entity Barrowman Independent Trustee Limited
Shareholder NZBN: 9429033677347
Company Number: 1897674
Rotorua
Rotorua
3010
New Zealand
Entity Akg Limited
Shareholder NZBN: 9429031603607
Company Number: 2443330
Level 6
36 Kitchener Street, Auckland
Entity Companion Animal Care Limited
Shareholder NZBN: 9429034122693
Company Number: 1814626
Bryndwr
Christchurch
8053
New Zealand
Individual Bartlett, Gregory Ross Rd 1
Hamilton
3281
New Zealand
Entity Tudhoe Park Trading Trust Limited
Shareholder NZBN: 9429037742904
Company Number: 929784
Auckland
1010
New Zealand
Entity Zodac Consulting Limited
Shareholder NZBN: 9429037520908
Company Number: 971812
Ellerslie
Auckland
1051
New Zealand
Individual Barrowman, David John Ngongotaha
Rotorua
3010
New Zealand
Individual Turner, Kevin Rd 1
Whangarei
0171
New Zealand
Individual Brown, Russell Alexander Maori Hill
Dunedin
9010
New Zealand
Individual Hodgson, Kent Robert Rd 1
Hamilton
3281
New Zealand
Entity Sns Investments Limited
Shareholder NZBN: 9429034296264
Company Number: 1770393
Entity Sns Investments Limited
Shareholder NZBN: 9429034296264
Company Number: 1770393
Individual Henry, Robert Ewen Rd 4
Waiuku
2684
New Zealand
Individual Rogatski, Bernard John Bucklands Beach
Auckland
2012
New Zealand
Individual Perry, Stuart Alexandar Mccrae Johnsonville
Wellington

New Zealand
Entity Kiwi Pet Vets Limited
Shareholder NZBN: 9429032536867
Company Number: 2177791
Individual Mccullough, Grant Roderick Albany
Auckland
0793
New Zealand
Individual Barrowman, David John Ngongotaha
Rotorua
3010
New Zealand
Individual Wynn, Tania Bernadette Wellington

New Zealand
Individual Wynn, Nigel Martin Johnsonville
Wellington

New Zealand
Entity S Merchant Trust Limited
Shareholder NZBN: 9429034338575
Company Number: 1759378
Ponsonby
Auckland
1011
New Zealand
Entity Barrowman Independent Trustee Limited
Shareholder NZBN: 9429033677347
Company Number: 1897674
Rotorua
Rotorua
3010
New Zealand
Entity Weir Laqc Limited
Shareholder NZBN: 9429031791434
Company Number: 2356248
Individual Bartlett, Gregory Ross Rd 1
Hamilton
3281
New Zealand
Entity Weir Laqc Limited
Shareholder NZBN: 9429031791434
Company Number: 2356248
Entity Madkat Consulting Limited
Shareholder NZBN: 9429031618113
Company Number: 2437935
Entity Brandons Trustee Company Limited
Shareholder NZBN: 9429036118175
Company Number: 1277739
Wellington

New Zealand
Entity Pioneer Capital Monty Limited
Shareholder NZBN: 9429041039946
Company Number: 4864240
L4, 152 Fanshawe Street
Auckland
1010
New Zealand
Entity Turner's Veterinary Holdings Limited
Shareholder NZBN: 9429037591120
Company Number: 959049
Entity Madkat Consulting Limited
Shareholder NZBN: 9429031618113
Company Number: 2437935
Individual Hodgson, Kent Robert Rd 1
Hamilton
3281
New Zealand
Entity Dm Veterinary Services Limited
Shareholder NZBN: 9429031761031
Company Number: 2363867
Te Atatu Peninsula
Auckland
0610
New Zealand
Entity Pioneer Capital Monty Limited
Shareholder NZBN: 9429041039946
Company Number: 4864240
L4, 152 Fanshawe Street
Auckland
1010
New Zealand
Entity Turner's Veterinary Holdings Limited
Shareholder NZBN: 9429037591120
Company Number: 959049
Entity Akg Limited
Shareholder NZBN: 9429031603607
Company Number: 2443330
Level 6
36 Kitchener Street, Auckland
Entity Hs (2008) Limited
Shareholder NZBN: 9429032536867
Company Number: 2177791
Flat Bush
Auckland
2016
New Zealand
Individual Brown, Judith Isobel Maori Hill
Dunedin
9010
New Zealand

Ultimate Holding Company

07 Apr 2020
Effective Date
Petcare Holding Lp
Name
Limited Partnership
Type
166200059
Ultimate Holding Company Number
US
Country of origin
1/28 Burnside Road
Ormeau
Queensland 4208
Australia
Address
Directors

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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