Pet Doctors Nz Limited, a registered company, was started on 30 Oct 2014. 9429041464243 is the New Zealand Business Number it was issued. "Animal clinic or hospital operation" (ANZSIC 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 08 Apr 2020,
James Patrick Terry - an active director whose contract began on 18 Nov 2021,
John Patrick Burns - an inactive director whose contract began on 08 Apr 2020 and was terminated on 25 Sep 2020,
Susan Margaret Forrester - an inactive director whose contract began on 02 Oct 2018 and was terminated on 08 Apr 2020,
Tomas Antonio Steenackers - an inactive director whose contract began on 02 Oct 2018 and was terminated on 08 Apr 2020.
Updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 (type: postal, office).
Pet Doctors Nz Limited had been using Level 20, Pwc Tower, 188 Quay Street, Auckland as their registered address until 24 Apr 2020.
Previous aliases for the company, as we identified at BizDb, included: from 21 Oct 2014 to 01 Dec 2014 they were called Sns Clinics Limited.
One entity owns all company shares (exactly 100 shares) - Sns Investments Limited - located at 1010, 188 Quay Street, Auckland.
Principal place of activity
Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1141 New Zealand
Registered address used from 21 Apr 2020 to 24 Apr 2020
Address #2: 46-48 Pollen Street, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 21 Dec 2018 to 21 Apr 2020
Address #3: 46-48 Pollen Street, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 21 Dec 2018 to 24 Apr 2020
Address #4: Level 2, 300 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 30 Oct 2014 to 21 Dec 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Sns Investments Limited Shareholder NZBN: 9429034296264 |
188 Quay Street Auckland 1010 New Zealand |
12 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sns Investments Limited Shareholder NZBN: 9429034296264 Company Number: 1770393 |
Greenlane Auckland 1051 New Zealand |
30 Oct 2014 - 11 Oct 2018 |
| Entity | Nvc Operations Nz Pty Limited Shareholder NZBN: 9429042423362 Company Number: 6031548 |
11 Oct 2018 - 12 Oct 2018 | |
| Entity | Nvc Operations Nz Pty Limited Shareholder NZBN: 9429042423362 Company Number: 6031548 |
11 Oct 2018 - 12 Oct 2018 | |
| Entity | Sns Investments Limited Shareholder NZBN: 9429034296264 Company Number: 1770393 |
Greenlane Auckland 1051 New Zealand |
30 Oct 2014 - 11 Oct 2018 |
Ultimate Holding Company
Brett Darryl Hodgkin - Director
Appointment date: 08 Apr 2020
ASIC Name: Vetpartners Australia Pty Ltd
Address: Macquarie Park Nsw, 2113 Australia
Address: 100a Seaview Road, West Beach Sa, 5024 Australia
Address used since 04 Jun 2020
Address: Sa, 5089 Australia
Address used since 08 Apr 2020
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: 08 Apr 2020
Termination date: 25 Sep 2020
ASIC Name: National Veterinary Care Ltd
Address: Nsw, 2113 Australia
Address: Nsw, 2157 Australia
Address used since 08 Apr 2020
Susan Margaret Forrester - Director (Inactive)
Appointment date: 02 Oct 2018
Termination date: 08 Apr 2020
ASIC Name: National Veterinary Care Ltd
Address: Highgate Hill, Queensland, 4101 Australia
Address used since 02 Oct 2018
Address: Ormeau, Queensland, 4208 Australia
Tomas Antonio Steenackers - Director (Inactive)
Appointment date: 02 Oct 2018
Termination date: 08 Apr 2020
ASIC Name: National Veterinary Care Ltd
Address: Ormeau, Queensland, 4208 Australia
Address: Burleigh Waters, Queensland, 4220 Australia
Address used since 02 Oct 2018
Stephen Vincent Coles - Director (Inactive)
Appointment date: 02 Oct 2018
Termination date: 08 Feb 2019
ASIC Name: National Veterinary Care Ltd
Address: Ormeau, Queensland, 4208 Australia
Address: Hawthorn East, Victoria, 3123 Australia
Address used since 16 Nov 2018
Address: St Kilda, Victoria, 3182 Australia
Address used since 02 Oct 2018
Seton Joseph Butler - Director (Inactive)
Appointment date: 30 Oct 2014
Termination date: 02 Oct 2018
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 30 Oct 2014
Stephen Charles Merchant - Director (Inactive)
Appointment date: 30 Oct 2014
Termination date: 02 Oct 2018
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 04 Jun 2015
Craig John Styris - Director (Inactive)
Appointment date: 02 Oct 2017
Termination date: 02 Oct 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Oct 2017
Deborah Marie Shepherd - Director (Inactive)
Appointment date: 02 Oct 2017
Termination date: 02 Oct 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 Oct 2017
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