Vetlab Limited

Vetlab Limited, a registered company, was incorporated on 21 Apr 1997. 9429038105685 is the NZ business number it was issued. "Veterinary hospital" (business classification M697020) is how the company has been classified. This company has been managed by 6 directors: Brett Darryl Hodgkin - an active director whose contract began on 14 Feb 2019,
Brett Daryl Hodgkin - an active director whose contract began on 14 Feb 2019,
James Patrick Terry - an active director whose contract began on 18 Nov 2021,
Alexander William Melrose - an inactive director whose contract began on 21 Apr 1997 and was terminated on 17 Mar 2021,
John Patrick Burns - an inactive director whose contract began on 04 Jun 2020 and was terminated on 25 Sep 2020.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: Level 20, Pwc Tower, 188 Quay Street, Auckland Central, 1010 (category: postal, office).
Vetlab Limited had been using L4, 152 Fanshawe Street, Auckland as their physical address up until 31 Oct 2019.
Former names used by the company, as we managed to find at BizDb, included: from 21 Apr 1997 to 28 May 2003 they were called Alex Melrose Veterinary Services Limited.
A single entity owns all company shares (exactly 10000 shares) - Vetpartners New Zealand Limited - located at 1010, Auckland Central, Auckland.

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

Physical & registered address used from 04 Oct 2018 to 31 Oct 2019

Address #2: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 17 May 2011 to 04 Oct 2018

Address #3: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland New Zealand

Registered & physical address used from 22 Nov 2007 to 17 May 2011

Address #4: Dcl Ltd, Hallmark Building, Hillary Square, Orewa

Registered address used from 04 Jun 2003 to 22 Nov 2007

Address #5: Dcl Ltd, P O Box 74, Orewa

Physical address used from 04 Jun 2003 to 22 Nov 2007

Address #6: Fishers, 1st Floor, 17 - 19 Pyne Street, Whakatane

Registered address used from 29 Aug 2001 to 04 Jun 2003

Address #7: Fishers, 1st Floor, 17 - 19 Pyne Street, Whakatane

Physical address used from 29 Aug 2001 to 29 Aug 2001

Address #8: Campbell Associates, 1st Floor, 182 Great South Road, Remuera

Physical address used from 29 Aug 2001 to 04 Jun 2003

Address #9: Fishers, 1st Floor, 17 - 19 Pyne Street, Whakatane

Registered address used from 11 Apr 2000 to 29 Aug 2001

Previous Shareholders

Ultimate Holding Company

Brett Darryl Hodgkin - Director

Appointment date: 14 Feb 2019

ASIC Name: Vetpartners Australia Pty Ltd

Brett Daryl Hodgkin - Director

Appointment date: 14 Feb 2019

ASIC Name: Vetpartners Australia Pty Ltd

James Patrick Terry - Director

Appointment date: 18 Nov 2021

Alexander William Melrose - Director (Inactive)

Appointment date: 21 Apr 1997

Termination date: 17 Mar 2021

John Patrick Burns - Director (Inactive)

Appointment date: 04 Jun 2020

Termination date: 25 Sep 2020

Michael John Quirk - Director (Inactive)

Appointment date: 16 Sep 2016

Termination date: 07 Jan 2020

ASIC Name: Vetpartners Australia Pty Ltd