Pet Vet Holdings Limited, a registered company, was launched on 03 Nov 2000. 9429037086299 is the NZ business identifier it was issued. "Rental of commercial property" (business classification L671250) is how the company was categorised. This company has been supervised by 4 directors: Gary David Cullen - an active director whose contract started on 03 Nov 2000,
David Stuart Maddock - an active director whose contract started on 03 Nov 2000,
John Murray Mcclure - an inactive director whose contract started on 03 Nov 2000 and was terminated on 04 Dec 2020,
Wendy Anne Young - an inactive director whose contract started on 03 Nov 2000 and was terminated on 31 Dec 2003.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 69A Mccoy Road, Rd 2, Whakatane, 3198 (types include: postal, office).
Pet Vet Holdings Limited had been using 14 Prouse Grove, Silverstream, Upper Hutt as their registered address until 31 May 2021.
A total of 50 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 25 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (50 per cent).
Principal place of activity
69a Mccoy Road, Rd 2, Whakatane, 3198 New Zealand
Previous addresses
Address #1: 14 Prouse Grove, Silverstream, Upper Hutt, 5019 New Zealand
Registered & physical address used from 11 Feb 2019 to 31 May 2021
Address #2: 70 Pharazyn Street, Lower Hutt New Zealand
Registered & physical address used from 03 Nov 2000 to 11 Feb 2019
Basic Financial info
Total number of Shares: 50
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Maddock, David Stuart |
Rd 2 Whakatane 3198 New Zealand |
03 Nov 2000 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Cullen, Gary David |
Ohakune Ohakune 4625 New Zealand |
03 Nov 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcclure, John Murray |
Silverstream |
03 Nov 2000 - 09 Dec 2020 |
Individual | Young, Wendy Anne |
Lower Hutt |
24 Jun 2004 - 24 Jun 2004 |
Gary David Cullen - Director
Appointment date: 03 Nov 2000
Address: Ohakune, Ohakune, 4625 New Zealand
Address used since 03 Aug 2021
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 28 Jun 2016
David Stuart Maddock - Director
Appointment date: 03 Nov 2000
Address: Rd 2, Whakatane, 3198 New Zealand
Address used since 21 May 2021
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 28 Jun 2016
John Murray Mcclure - Director (Inactive)
Appointment date: 03 Nov 2000
Termination date: 04 Dec 2020
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 28 Jun 2016
Wendy Anne Young - Director (Inactive)
Appointment date: 03 Nov 2000
Termination date: 31 Dec 2003
Address: Lower Hutt,
Address used since 03 Nov 2000
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