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Vetcare Unitec Limited

Type: NZ Limited Company (Ltd)
9429041453032
NZBN
5484061
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M697010
Industry classification code
Animal Clinic Or Hospital Operation
Industry classification description
Current address
Level 20, Pwc Tower, 188 Quay Street
Auckland Central 1010
New Zealand
Physical & registered & service address used since 11 Mar 2020
Level 20, Pwc Tower, 188 Quay Street
Auckland Central 1010
New Zealand
Postal & office & delivery address used since 12 Mar 2020

Vetcare Unitec Limited was launched on 04 Nov 2014 and issued an NZBN of 9429041453032. This registered LTD company has been run by 5 directors: Brett Darryl Hodgkin - an active director whose contract began on 17 Mar 2021,
James Patrick Terry - an active director whose contract began on 18 Nov 2021,
Alexander William Melrose - an inactive director whose contract began on 04 Nov 2014 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,
Michael John Quirk - an inactive director whose contract began on 16 Sep 2016 and was terminated on 04 Jun 2020.
As stated in BizDb's information (updated on 12 Mar 2024), this company registered 1 address: Level 20, Pwc Tower, 188 Quay Street, Auckland Central, 1010 (category: postal, office).
Until 11 Mar 2020, Vetcare Unitec Limited had been using L4, 152 Fanshawe Street, Auckland as their registered address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Vetpartners New Zealand Limited (an entity) located at Auckland Central, Auckland postcode 1010. Vetcare Unitec Limited was categorised as "Animal clinic or hospital operation" (ANZSIC M697010).

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 04 Oct 2018 to 11 Mar 2020

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

Registered & physical address used from 04 Nov 2014 to 04 Oct 2018

Contact info
61 2 83214337
12 Mar 2020 Phone
companysecretary@vetpartners.com.au
03 Mar 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://vetcare.net.nz/
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
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 Melrose, Alexander William Takapuna
Auckland
0622
New Zealand
Entity Prince Trust Limited
Shareholder NZBN: 9429030817937
Company Number: 3709635
Entity Melrose Place Trust Limited
Shareholder NZBN: 9429042537885
Company Number: 6093810
Ponsonby
Auckland
1011
New Zealand
Entity Melrose Place Trust Limited
Shareholder NZBN: 9429042537885
Company Number: 6093810
Ponsonby
Auckland
1011
New Zealand
Entity Prince Trust Limited
Shareholder NZBN: 9429030817937
Company Number: 3709635
Individual Melrose, Karla Milford
Auckland
0620
New Zealand

Ultimate Holding Company

02 Mar 2021
Effective Date
Petcare Holding Lp
Name
Limited Partnership
Type
US
Country of origin
Suite 100. Agoura Hills
Ca 91031 United States
Address
Directors

Brett Darryl Hodgkin - Director

Appointment date: 17 Mar 2021

ASIC Name: Pet General Pty Ltd

Address: Macquarie Park Nsw, 2113 Australia

Address: West Beach South Australia, 5024 Australia

Address used since 17 Mar 2021


James Patrick Terry - Director

Appointment date: 18 Nov 2021

Address: Oratia, Auckland, 0604 New Zealand

Address used since 18 Nov 2021


Alexander William Melrose - Director (Inactive)

Appointment date: 04 Nov 2014

Termination date: 17 Mar 2021

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 13 Jun 2017

Address: Milford, Auckland, 0620 New Zealand

Address used since 04 Nov 2014


John Patrick Burns - Director (Inactive)

Appointment date: 04 Jun 2020

Termination date: 25 Sep 2020

ASIC Name: Vetpartners Australia Pty Ltd

Address: Glenorie Nsw, 2157 Australia

Address used since 04 Jun 2020

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


Michael John Quirk - Director (Inactive)

Appointment date: 16 Sep 2016

Termination date: 04 Jun 2020

ASIC Name: Vetpartners Australia Pty Ltd

Address: Macquarie Park Nsw, 2113 Australia

Address: Manly Nsw, 2095 Australia

Address used since 16 Sep 2016

Address: Macquarie Park Nsw, 2113 Australia

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