Vetcare Tauranga Limited

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,
Garry Steven Ball - an inactive director whose contract began on 25 Jun 1998 and was terminated on 01 Apr 2017.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 3 addresses the company uses, namely: Level 20, Pwc Tower, 188 Quay Street, Auckland Central, 1010 (postal address),
Level 20, Pwc Tower, 188 Quay Street, Auckland Central, 1010 (office address),
Level 20, Pwc Tower, 188 Quay Street, Auckland Central, 1010 (delivery address),
Level 20, Pwc Tower, 188 Quay Street, Auckland Central, 1010 (registered 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.

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

Previous Shareholders

Ultimate Holding Company

Brett Darryl Hodgkin - Director

Appointment date: 01 Apr 2017

ASIC Name: Vetpartners Australia Pty Ltd

James Patrick Terry - Director

Appointment date: 18 Nov 2021

John Patrick Burns - Director (Inactive)

Appointment date: 01 Apr 2017

Termination date: 25 Sep 2020

ASIC Name: Pet General Pty Ltd

Nicholas Peter Sygrove - Director (Inactive)

Appointment date: 01 Apr 2010

Termination date: 31 Jul 2020

Garry Steven Ball - Director (Inactive)

Appointment date: 25 Jun 1998

Termination date: 01 Apr 2017

Katherine Helen Ball - Director (Inactive)

Appointment date: 25 Jun 1998

Termination date: 01 Apr 2017

Lynne Mare Wightman - Director (Inactive)

Appointment date: 01 Aug 1996

Termination date: 01 Jun 2012

Paul Frederick Wightman - Director (Inactive)

Appointment date: 01 Aug 1996

Termination date: 01 Jun 2012

Campbell Gordon Johnston - Director (Inactive)

Appointment date: 15 Jul 1996

Termination date: 01 Apr 2010

Alison Margaret Harray Johnston - Director (Inactive)

Appointment date: 01 Aug 1996

Termination date: 01 Apr 2010