The Pet Care Company Limited was started on 21 Jul 2004 and issued a number of 9429035273523. The registered LTD company has been managed by 2 directors: Melissa Jane O'hagan - an active director whose contract began on 21 Jul 2004,
Brian Patrick Puddick - an inactive director whose contract began on 21 Jul 2004 and was terminated on 30 Aug 2007.
According to our database (last updated on 04 May 2025), this company uses 1 address: Level 1, 15 Joll Road, Havelock North, 4130 (category: registered, service).
Up until 08 Mar 2011, The Pet Care Company Limited had been using P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 as their physical address.
BizDb identified old names for this company: from 13 Sep 2005 to 10 May 2007 they were named Cnj Limited, from 21 Jul 2004 to 13 Sep 2005 they were named Nectar Juices Palmerston North Limited.
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:
O'hagan, Melissa Jane (an individual) located at Roslyn, Palmerston North postcode 4414.
Previous addresses
Address #1: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand
Physical & registered address used from 19 Oct 2009 to 08 Mar 2011
Address #2: Bdo Spicers Manawatu Limtied, 4th Floor, Fmg Building, 55 The Square, Palmerston North
Physical address used from 06 Mar 2009 to 19 Oct 2009
Address #3: Bdo Spicers Manawatu Limited, 4th Floor, Fmg Building, 55 The Square, Palmerston North
Registered address used from 06 Mar 2009 to 19 Oct 2009
Address #4: Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North
Physical & registered address used from 05 Sep 2008 to 06 Mar 2009
Address #5: Naylor Lawrence & Assoc. Ltd, 4th Floor, N Z I House, Cnr The Sq & Main St, Palmerston North
Registered & physical address used from 04 Oct 2005 to 05 Sep 2008
Address #6: 115 Limbrick Street, Palmerston North
Registered & physical address used from 21 Jul 2004 to 04 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 24 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | O'hagan, Melissa Jane |
Roslyn Palmerston North 4414 New Zealand |
21 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Puddick, Brian Patrick |
Palmerston North |
21 Jul 2004 - 21 Jul 2004 |
Melissa Jane O'hagan - Director
Appointment date: 21 Jul 2004
Address: Roslyn, Palmerston North, 4414 New Zealand
Address used since 28 Feb 2011
Brian Patrick Puddick - Director (Inactive)
Appointment date: 21 Jul 2004
Termination date: 30 Aug 2007
Address: Palmerston North,
Address used since 21 Jul 2004
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