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 26 May 2025), this company registered 1 address: Floor 20, 188 Quay Street, Auckland Central, Auckland, 1010 (category: registered, service).
Until 12 Mar 2025, Vetcare Unitec Limited had been using Level 20, Pwc Tower, 188 Quay Street, Auckland Central 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).
Other active addresses
Address #4: Floor 20, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Office & delivery address used from 04 Mar 2025
Address #5: Floor 20, 188 Quay Street, Auckland Central, Auckland, 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: Level 20, Pwc Tower, 188 Quay Street, Auckland Central, 1010 New Zealand
Registered & service address used from 11 Mar 2020 to 12 Mar 2025
Address #2: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Oct 2018 to 11 Mar 2020
Address #3: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 04 Nov 2014 to 04 Oct 2018
Basic Financial info
Total number of Shares: 10000
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: 10000 | |||
| Entity (NZ Limited Company) | Vetpartners New Zealand Limited Shareholder NZBN: 9429042488361 |
Auckland Central Auckland 1010 New Zealand |
03 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Melrose, Alexander William |
Takapuna Auckland 0622 New Zealand |
04 Nov 2014 - 17 Mar 2021 |
| Entity | Prince Trust Limited Shareholder NZBN: 9429030817937 Company Number: 3709635 |
04 Nov 2014 - 30 Aug 2016 | |
| Entity | Melrose Place Trust Limited Shareholder NZBN: 9429042537885 Company Number: 6093810 |
Ponsonby Auckland 1011 New Zealand |
30 Aug 2016 - 17 Mar 2021 |
| Entity | Melrose Place Trust Limited Shareholder NZBN: 9429042537885 Company Number: 6093810 |
Ponsonby Auckland 1011 New Zealand |
30 Aug 2016 - 17 Mar 2021 |
| Entity | Prince Trust Limited Shareholder NZBN: 9429030817937 Company Number: 3709635 |
04 Nov 2014 - 30 Aug 2016 | |
| Individual | Melrose, Karla |
Milford Auckland 0620 New Zealand |
04 Nov 2014 - 03 Nov 2016 |
Ultimate Holding Company
Brett Darryl Hodgkin - Director
Appointment date: 17 Mar 2021
ASIC Name: Pet General 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: 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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