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Pet Eye Care Limited

Type: NZ Limited Company (Ltd)
9429041402535
NZBN
5451403
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M697030
Industry classification code
Veterinary Surgeon
Industry classification description
Current address
35 Mahora Street
Kilbirnie
Wellington 6022
New Zealand
Office address used since 03 Mar 2020
3 Atahu Grove
Tirohanga
Lower Hutt 5010
New Zealand
Physical address used since 27 May 2020
576 Anglesea Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & service address used since 25 Sep 2023

Pet Eye Care Limited, a registered company, was registered on 09 Sep 2014. 9429041402535 is the New Zealand Business Number it was issued. "Veterinary surgeon" (ANZSIC M697030) is how the company has been classified. This company has been supervised by 3 directors: Amy Elizabeth O'sullivan - an active director whose contract began on 09 Sep 2014,
Amy Elizabeth Pierce - an active director whose contract began on 09 Sep 2014,
Kellam David Bayley - an active director whose contract began on 09 Sep 2014.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 3 addresses the company uses, namely: 576 Anglesea Street, Hamilton Central, Hamilton, 3204 (registered address),
576 Anglesea Street, Hamilton Central, Hamilton, 3204 (service address),
3 Atahu Grove, Tirohanga, Lower Hutt, 5010 (physical address),
35 Mahora Street, Kilbirnie, Wellington, 6022 (office address) among others.
Pet Eye Care Limited had been using 3 Atahu Grove, Tirohanga, Lower Hutt as their registered address up until 25 Sep 2023.
Other names for the company, as we managed to find at BizDb, included: from 08 Sep 2014 to 21 Oct 2020 they were named Veterinary Ophthalmic Services Limited.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (50 per cent).

Addresses

Principal place of activity

35 Mahora Street, Kilbirnie, Wellington, 6022 New Zealand


Previous addresses

Address #1: 3 Atahu Grove, Tirohanga, Lower Hutt, 5010 New Zealand

Registered & service address used from 27 May 2020 to 25 Sep 2023

Address #2: 19 Waipounamu Drive, Kelson, Lower Hutt, 5010 New Zealand

Registered & physical address used from 21 Aug 2018 to 27 May 2020

Address #3: 21 Viewmont Drive, Harbour View, Lower Hutt, 5010 New Zealand

Registered & physical address used from 20 Mar 2017 to 21 Aug 2018

Address #4: 19 Waipounamu Drive, Kelson, Lower Hutt, 5010 New Zealand

Registered & physical address used from 21 Mar 2016 to 20 Mar 2017

Address #5: 2 Atahu Grove, Tirohanga, Lower Hutt, 5010 New Zealand

Registered & physical address used from 09 Sep 2014 to 21 Mar 2016

Contact info
64 4 3909134
Phone
reception@vosvet.co.nz
Email
reception@peteyecare.co.nz
14 Nov 2022 Email
www.vosvet.co.nz
Website
www.peteyecare.co.nz
14 Nov 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director O'sullivan, Amy Elizabeth Cambridge
3495
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Bayley, Kellam David Cambridge
3495
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'sullivan, Amy Elizabeth Tirohanga
Lower Hutt
5010
New Zealand
Director Pierce, Amy Elizabeth Lower Hutt
5010
New Zealand
Directors

Amy Elizabeth O'sullivan - Director

Appointment date: 09 Sep 2014

Address: Cambridge, 3495 New Zealand

Address used since 15 Sep 2023

Address: Lower Hutt, 5010 New Zealand

Address used since 11 May 2020

Address: Harbour View, Lower Hutt, 5010 New Zealand

Address used since 18 Aug 2016

Address: Kelson, Lower Hutt, 5010 New Zealand

Address used since 13 Aug 2018


Amy Elizabeth Pierce - Director

Appointment date: 09 Sep 2014

Address: Harbour View, Lower Hutt, 5010 New Zealand

Address used since 18 Aug 2016


Kellam David Bayley - Director

Appointment date: 09 Sep 2014

Address: Cambridge, 3495 New Zealand

Address used since 15 Sep 2023

Address: Lower Hutt, 5010 New Zealand

Address used since 11 May 2020

Address: Harbour View, Lower Hutt, 5010 New Zealand

Address used since 11 Mar 2017

Address: Kelson, Lower Hutt, 5010 New Zealand

Address used since 13 Aug 2018

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