Orewa Beach Veterinary Clinic Limited was started on 05 Dec 2001 and issued a number of 9429036685820. The registered LTD company has been supervised by 5 directors: Brett Daryl Hodgkin - an active director whose contract started on 07 Mar 2019,
James Patrick Terry - an active director whose contract started on 07 Sep 2023,
Matthew Robert Gumbrell - an inactive director whose contract started on 01 Mar 2009 and was terminated on 03 Aug 2022,
John Patrick Burns - an inactive director whose contract started on 31 Oct 2017 and was terminated on 25 Sep 2020,
Catherine Lesley Holgate - an inactive director whose contract started on 05 Dec 2001 and was terminated on 31 Oct 2017.
According to our database (last updated on 24 Mar 2024), this company registered 1 address: Level 20, Pwc Tower, 188 Quay Street, Auckland Central, 1010 (category: postal, office).
Until 31 Oct 2019, Orewa Beach Veterinary Clinic Limited had been using 39 Florence Ave, Orewa as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Vetpartners New Zealand Limited (an entity) located at Auckland Central, Auckland postcode 1010. Orewa Beach Veterinary Clinic Limited has been classified as "Animal or pet boarding" (business classification S953905).
Principal place of activity
Level 20, Pwc Tower, 188 Quay Street, Auckland Central, 1010 New Zealand
Previous addresses
Address #1: 39 Florence Ave, Orewa New Zealand
Physical & registered address used from 23 Sep 2008 to 31 Oct 2019
Address #2: 21 Florence Ave, Orewa
Registered & physical address used from 26 Mar 2002 to 23 Sep 2008
Address #3: 36a Red Beach Road, Orewa
Physical & registered address used from 05 Dec 2001 to 26 Mar 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Vetpartners New Zealand Limited Shareholder NZBN: 9429042488361 |
Auckland Central Auckland 1010 New Zealand |
07 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Holgate, Mark Stephen |
Puhoi New Zealand |
22 Aug 2006 - 07 Dec 2017 |
| Individual | Gumbrell, Matthew Robert |
Tindalls Bay New Zealand |
23 Mar 2009 - 04 Aug 2022 |
| Individual | Gumbrell, Matthew Robert |
Tindalls Bay New Zealand |
23 Mar 2009 - 04 Aug 2022 |
| Individual | Gumbrell, Matthew Robert |
Tindalls Bay New Zealand |
23 Mar 2009 - 04 Aug 2022 |
| Individual | Holgate, Mark Stephen |
Waiwera |
05 Dec 2001 - 14 Sep 2004 |
| Individual | Holgate, Catherine Lesley |
Puhoi Kaukapakapa 0873 New Zealand |
05 Dec 2001 - 07 Dec 2017 |
| Individual | Gumbrell, Nicola Jan |
Tindalls Bay New Zealand |
23 Mar 2009 - 07 Dec 2017 |
Ultimate Holding Company
Brett Daryl Hodgkin - Director
Appointment date: 07 Mar 2019
ASIC Name: Vetpartners Australia Pty Ltd
Address: 100a Seaview Road, West Beach, South Australia, 5024 Australia
Address used since 16 Apr 2020
Address: Highbury South Australia, 5089 Australia
Address used since 07 Mar 2019
Address: Macquarie Park Nsw, 2113 Australia
James Patrick Terry - Director
Appointment date: 07 Sep 2023
Address: Oratia, Auckland, 0604 New Zealand
Address used since 07 Sep 2023
Matthew Robert Gumbrell - Director (Inactive)
Appointment date: 01 Mar 2009
Termination date: 03 Aug 2022
Address: Tindalls Bay, Auckland, 0930 New Zealand
Address used since 07 Oct 2015
John Patrick Burns - Director (Inactive)
Appointment date: 31 Oct 2017
Termination date: 25 Sep 2020
ASIC Name: Vetpartners Australia Pty Ltd
Address: Glenorie Nsw, 2157 Australia
Address used since 18 Oct 2019
Address: Macquarie Park Nsw, 2113 Australia
Address: Cherrybrook Nsw, 2126 Australia
Address used since 31 Oct 2017
Catherine Lesley Holgate - Director (Inactive)
Appointment date: 05 Dec 2001
Termination date: 31 Oct 2017
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 01 Sep 2015
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