Vetcare Tauranga Limited, a registered company, was registered on 15 Jul 1996. 9429038277290 is the NZ business identifier it was issued. "Animal clinic or hospital operation" (business classification M697010) is how the company has been categorised. This company has been supervised by 10 directors: Brett Darryl Hodgkin - an active director whose contract began on 01 Apr 2017,
James Patrick Terry - an active director whose contract began on 18 Nov 2021,
John Patrick Burns - an inactive director whose contract began on 01 Apr 2017 and was terminated on 25 Sep 2020,
Nicholas Peter Sygrove - an inactive director whose contract began on 01 Apr 2010 and was terminated on 31 Jul 2020,
Katherine Helen Ball - an inactive director whose contract began on 25 Jun 1998 and was terminated on 01 Apr 2017.
Last updated on 24 Mar 2025, the BizDb database contains detailed information about 6 addresses the company uses, namely: Level 20,, 188 Quay Street, Auckland Central, 1010 (registered address),
Level 20,, 188 Quay Street, Auckland Central, 1010 (service address),
Po Box 5745, Victoria Street West, Auckland, 1142 (postal address),
Level 20,, 188 Quay Street, Auckland Central, 1010 (office address) among others.
Vetcare Tauranga Limited had been using 182 Moffat Road, Bethlehem, Tauranga as their physical address up to 31 Oct 2019.
Former names for the company, as we established at BizDb, included: from 15 Jul 1996 to 20 Sep 2004 they were named Otumoetai Veterinary Hospital Limited.
One entity owns all company shares (exactly 15000 shares) - Vetpartners New Zealand Limited - located at 1010, Auckland Central, Auckland.
Other active addresses
Address #4: Po Box 5745, Victoria Street West, Auckland, 1142 New Zealand
Postal address used from 04 Mar 2025
Address #5: Level 20,, 188 Quay Street, Auckland Central, 1010 New Zealand
Office & delivery address used from 04 Mar 2025
Address #6: Level 20,, 188 Quay Street, Auckland Central, 1010 New Zealand
Registered & service address used from 12 Mar 2025
Principal place of activity
Level 20, Pwc Tower, 188 Quay Street, Auckland Central, 1010 New Zealand
Previous addresses
Address #1: 182 Moffat Road, Bethlehem, Tauranga, 3110 New Zealand
Physical & registered address used from 28 May 2018 to 31 Oct 2019
Address #2: 182 Moffat Road, Tauranga New Zealand
Registered & physical address used from 04 Nov 2005 to 28 May 2018
Address #3: 110 Grange Road, Tauranga
Registered address used from 11 Apr 2000 to 04 Nov 2005
Address #4: 132 First Avenue, Tauranga
Physical address used from 20 Sep 1998 to 20 Sep 1998
Address #5: 110 Grange Road, Tauranga
Physical address used from 20 Sep 1998 to 04 Nov 2005
Address #6: 110 Grange Road, Tauranga
Physical address used from 19 Aug 1997 to 20 Sep 1998
Basic Financial info
Total number of Shares: 15000
Annual return filing month: March
Annual return last filed: 03 Mar 2025
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 15000 | |||
Entity (NZ Limited Company) | Vetpartners New Zealand Limited Shareholder NZBN: 9429042488361 |
Auckland Central Auckland 1010 New Zealand |
01 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bierre, Christopher Allan |
Tauranga |
15 Jul 1996 - 20 Jul 2007 |
Individual | Johnston, Campbell Gordon |
Tauranga |
15 Jul 1996 - 29 Jan 2010 |
Individual | Ball, Garry Steven |
Tauriko Tauranga 3110 New Zealand |
09 Oct 2007 - 06 Apr 2017 |
Entity | Murray Crossman Trustee Company Limited Shareholder NZBN: 9429036640126 Company Number: 1185908 |
20 Jul 2007 - 29 Jan 2010 | |
Individual | Wightman, Lynne Marie |
Otumoetai Tauranga New Zealand |
15 Jul 1996 - 31 Aug 2012 |
Entity | Clive Gardner Trustee Company Limited Shareholder NZBN: 9429034917879 Company Number: 1606567 |
29 Jan 2010 - 31 Aug 2012 | |
Individual | Ball, Gary Steven |
Tauranga |
15 Jul 1996 - 17 Sep 2007 |
Entity | Vetpartners New Zealand Limited Shareholder NZBN: 9429042488361 Company Number: 6069569 |
Auckland Central Auckland 1010 New Zealand |
06 Apr 2017 - 01 Aug 2018 |
Entity | Vetpartners New Zealand Limited Shareholder NZBN: 9429042488361 Company Number: 6069569 |
Auckland Central Auckland 1010 New Zealand |
06 Apr 2017 - 01 Aug 2018 |
Individual | Ball, Katherine Helen |
Tauriko Tauranga 3110 New Zealand |
09 Oct 2007 - 06 Apr 2017 |
Individual | Johnston, Alison Margaret Harray |
Tauranga |
15 Jul 1996 - 29 Jan 2010 |
Individual | Johnston, Alison Margaret Harray |
Tauranga |
20 Jul 2007 - 29 Jan 2010 |
Individual | Sygrove, Nicholas Peter |
Brookfield Tauranga 3110 New Zealand |
27 Apr 2010 - 31 Jul 2020 |
Individual | Johnston, Alsion Margaret Harray |
Tauranga |
15 Jul 1996 - 29 Jan 2010 |
Entity | Murray Crossman Trustee Company Limited Shareholder NZBN: 9429036640126 Company Number: 1185908 |
20 Jul 2007 - 29 Jan 2010 | |
Individual | Wightman, Paul Frederick |
Otumoetai Tauranga |
15 Jul 1996 - 31 Aug 2012 |
Entity | Clive Gardner Trustee Company Limited Shareholder NZBN: 9429034917879 Company Number: 1606567 |
29 Jan 2010 - 31 Aug 2012 | |
Entity | Taita Veterinary Hospital Limited Shareholder NZBN: 9429039904874 Company Number: 254741 |
15 Jul 1996 - 09 Oct 2007 | |
Individual | Calderwood, David |
Otumoetai Tauranga |
15 Jul 1996 - 19 Nov 2008 |
Individual | Wightman, Paul Fredrick |
Otumoetai Tauranga New Zealand |
15 Jul 1996 - 31 Aug 2012 |
Entity | Taita Veterinary Hospital Limited Shareholder NZBN: 9429039904874 Company Number: 254741 |
15 Jul 1996 - 09 Oct 2007 |
Ultimate Holding Company
Brett Darryl Hodgkin - Director
Appointment date: 01 Apr 2017
ASIC Name: Vetpartners Australia Pty Ltd
Address: Henley Beach Sa, 5022 Australia
Address used since 04 Mar 2025
Address: Henley Beach Sa, 5022 Australia
Address used since 20 Nov 2024
Address: 100a Seaview Road, West Beach, South Australia, 5024 Australia
Address used since 16 Apr 2020
Address: 277 Lane Cove Road, Macquarie Park Nsw, 2113 Australia
Address: Higbury, Sa, 5089 Australia
Address used since 01 Apr 2017
James Patrick Terry - Director
Appointment date: 18 Nov 2021
Address: Oratia, Auckland, 0604 New Zealand
Address used since 18 Nov 2021
John Patrick Burns - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 25 Sep 2020
ASIC Name: Pet General Pty Ltd
Address: Glenorie Nsw, 2157 Australia
Address used since 18 Oct 2019
Address: Cherrybrook, Nsw, 2126 Australia
Address used since 01 Apr 2017
Address: 277 Lane Cove Road, Macquarie Park Nsw, 2113 Australia
Nicholas Peter Sygrove - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 31 Jul 2020
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 03 Sep 2015
Katherine Helen Ball - Director (Inactive)
Appointment date: 25 Jun 1998
Termination date: 01 Apr 2017
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 03 Sep 2015
Garry Steven Ball - Director (Inactive)
Appointment date: 25 Jun 1998
Termination date: 01 Apr 2017
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 03 Sep 2015
Paul Frederick Wightman - Director (Inactive)
Appointment date: 01 Aug 1996
Termination date: 01 Jun 2012
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Aug 1996
Lynne Mare Wightman - Director (Inactive)
Appointment date: 01 Aug 1996
Termination date: 01 Jun 2012
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Aug 1996
Campbell Gordon Johnston - Director (Inactive)
Appointment date: 15 Jul 1996
Termination date: 01 Apr 2010
Address: Tauranga, 3110 New Zealand
Address used since 17 Sep 2007
Alison Margaret Harray Johnston - Director (Inactive)
Appointment date: 01 Aug 1996
Termination date: 01 Apr 2010
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 17 Sep 2007
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