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Vetpartners Mornington Veterinary Centre Limited

Type: NZ Limited Company (Ltd)
9429037574895
NZBN
961836
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M697010
Industry classification code
Animal Clinic Or Hospital Operation
Industry classification description
M697030
Industry classification code
Veterinary Surgeon
Industry classification description
M697020
Industry classification code
Veterinary Hospital
Industry classification description
Current address
Level 20, Pwc Tower
188 Quay Street
Auckland Central 1010
New Zealand
Physical & registered & service address used since 31 Oct 2019
Level 20, Pwc Tower
188 Quay Street
Auckland Central 1010
New Zealand
Postal & office & delivery address used since 04 Jun 2020

Vetpartners Mornington Veterinary Centre Limited, a registered company, was launched on 28 May 1999. 9429037574895 is the NZ business number it was issued. "Animal clinic or hospital operation" (ANZSIC M697010) is how the company is categorised. This company has been supervised by 6 directors: Brett Darryl Hodgkin - an active director whose contract began on 02 Jul 2018,
James Patrick Terry - an active director whose contract began on 29 Jul 2022,
John Raymond Keenan - an inactive director whose contract began on 28 May 1999 and was terminated on 29 Jul 2022,
Anthony Walter Malthus - an inactive director whose contract began on 28 May 1999 and was terminated on 30 Jul 2021,
John Patrick Burns - an inactive director whose contract began on 02 Jul 2018 and was terminated on 25 Sep 2020.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: Level 20, Pwc Tower, 188 Quay Street, Auckland Central, 1010 (type: postal, office).
Vetpartners Mornington Veterinary Centre Limited had been using L4, 152 Fanshawe Street, Auckland as their registered address until 31 Oct 2019.
Former names for this company, as we established at BizDb, included: from 28 May 1999 to 04 Aug 2022 they were called Keenan & Malthus Limited.
One entity owns all company shares (exactly 100 shares) - Vetpartners New Zealand Limited - located at 1010, Auckland Central, Auckland.

Addresses

Principal place of activity

Level 20, Pwc Tower, 188 Quay Street, Auckland Central, 1010 New Zealand


Previous addresses

Address #1: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 05 Sep 2019 to 31 Oct 2019

Address #2: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 05 Jul 2019 to 05 Sep 2019

Address #3: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 23 Jun 2015 to 05 Jul 2019

Address #4: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 30 Jun 2014 to 05 Jul 2019

Address #5: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 20 Jun 2012 to 23 Jun 2015

Address #6: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 20 Jun 2012 to 30 Jun 2014

Address #7: Whk, 44 York Place, Dunedin 9016 New Zealand

Registered & physical address used from 01 Jun 2010 to 20 Jun 2012

Address #8: Whk Taylors, 44 York Place, Dunedin 9016

Registered & physical address used from 26 May 2009 to 01 Jun 2010

Address #9: 44 York Place, Dunedin

Registered address used from 12 Apr 2000 to 26 May 2009

Address #10: 44 York Place, Dunedin

Physical address used from 31 May 1999 to 26 May 2009

Contact info
61 2 80260121
13 Nov 2018 Phone
companysecretary@vetpartners.com.au
02 Jun 2021 nzbn-reserved-invoice-email-address-purpose
shane.matthews@vetpartners.com.au
04 Aug 2020 Group General Counsel
companysecretary@vetpartners.com.au
04 Aug 2020 Company Secretary
No website
Website
https://www.vetdunedin.co.nz/
10 Jun 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Vetpartners New Zealand Limited
Shareholder NZBN: 9429042488361
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Miles, Peter Geoffrey St Kilda
Dunedin

New Zealand
Individual Keenan, John Raymond Dunedin
Individual Keenan, John Raymond Dunedin
Individual Stevich, Judith Carol Macandrew Bay
Dunedin

New Zealand
Individual Miles, Phillipa Tracey Roslyn
Dunedin

New Zealand
Individual Miles, Phillipa Tracey Roslyn
Dunedin

New Zealand
Individual Miles, Peter Geoffrey St Kilda
Dunedin

New Zealand
Individual Malthus, Patricia Gaye Shiel Hill
Dunedin
9013
New Zealand
Individual Malthus, Patricia Gaye Shiel Hill
Dunedin
9013
New Zealand
Individual Stevich, Judith Carol Macandrew Bay
Dunedin

New Zealand
Individual Malthus, Anthony Walter Shiel Hill
Dunedin
9013
New Zealand
Individual Malthus, Anthony Walter Shiel Hill
Dunedin
9013
New Zealand
Individual Malthus, Anthony Walter Macandrew Bay
Dunedin
Individual Keenan, John Raymond Dunedin

Ultimate Holding Company

21 Jul 2021
Effective Date
Petcare Holding Lp
Name
Limited Partnership
Type
US
Country of origin
Unit 1, 277 Lane Cove Road
Macquarie Park Nsw 2113
Australia
Address
Directors

Brett Darryl Hodgkin - Director

Appointment date: 02 Jul 2018

ASIC Name: Vetpartners Australia Pty Ltd

Address: 100a Seaview Road, West Beach, 5024 Australia

Address used since 16 Apr 2020

Address: 277 Lane Cove Road, Macquarie Park, 2113 Australia

Address: Highbury Sa, 5089 Australia

Address used since 02 Jul 2018

Address: Gladesville Nsw, 2111 Australia


James Patrick Terry - Director

Appointment date: 29 Jul 2022

Address: Oratia, Auckland, 0604 New Zealand

Address used since 29 Jul 2022


John Raymond Keenan - Director (Inactive)

Appointment date: 28 May 1999

Termination date: 29 Jul 2022

Address: Belleknowes, Dunedin, 9011 New Zealand

Address used since 25 May 2010


Anthony Walter Malthus - Director (Inactive)

Appointment date: 28 May 1999

Termination date: 30 Jul 2021

Address: Shiel Hill, Dunedin, 9013 New Zealand

Address used since 09 May 2018

Address: Macandrew Bay, Dunedin, 9014 New Zealand

Address used since 31 Jan 2016


John Patrick Burns - Director (Inactive)

Appointment date: 02 Jul 2018

Termination date: 25 Sep 2020

ASIC Name: Aah Group Pty Ltd

Address: 277 Lane Cove Road, Macquarie Park Nsw, 2113 Australia

Address: Cherrybrook Nsw, 2126 Australia

Address used since 02 Jul 2018

Address: Glenorie Nsw, 2157 Australia

Address used since 18 Oct 2019


Michael John Quirk - Director (Inactive)

Appointment date: 02 Jul 2018

Termination date: 07 Jan 2020

ASIC Name: Australian Veterinary Owner's League Pty. Ltd.

Address: Manly, New South Wales, 2095 Australia

Address used since 02 Jul 2018

Address: 1 O'connell Street, Sydney, Nsw, 2000 Australia

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