Vetpartners New Zealand Operations Limited, a registered company, was incorporated on 17 Sep 2015. 9429041981993 is the NZ business identifier it was issued. "Animal or pet boarding" (ANZSIC S953905) is how the company has been categorised. The company has been supervised by 4 directors: Brett Darryl Hodgkin - an active director whose contract started on 23 Dec 2016,
James Patrick Terry - an active director whose contract started on 18 Nov 2021,
John Patrick Burns - an inactive director whose contract started on 23 Dec 2016 and was terminated on 25 Sep 2020,
Glenn Stephen Gaudet - an inactive director whose contract started on 17 Sep 2015 and was terminated on 09 Jan 2017.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: Level 20, Pwc Tower, 188 Quay Street, Auckland Central, 1010 (type: postal, office).
Vetpartners New Zealand Operations Limited had been using 1 Dawson Street, New Plymouth, New Plymouth as their registered address until 11 Jan 2017.
Former names for the company, as we managed to find at BizDb, included: from 16 Sep 2015 to 24 Feb 2017 they were named Nzvc Limited.
One entity controls all company shares (exactly 1 share) - 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 address
Address #1: 1 Dawson Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 17 Sep 2015 to 11 Jan 2017
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Vetpartners New Zealand Limited Shareholder NZBN: 9429042488361 |
Auckland Central Auckland 1010 New Zealand |
23 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Strategic Equity Alliance Pty Ltd Company Number: 164 571 546 |
17 Sep 2015 - 01 Dec 2015 | |
| Other | Nzvc Australia Pty Ltd | 01 Dec 2015 - 23 Dec 2016 |
Ultimate Holding Company
Brett Darryl Hodgkin - Director
Appointment date: 23 Dec 2016
ASIC Name: Vetpartners Australia Pty Ltd
Address: 100a Seaview Road, West Beach South Australia, 5024 Australia
Address used since 16 Apr 2020
Address: 277 Lane Cove Road, Macquarie Park New South Wales, 2113 Australia
Address: Highbury/south Australia, 5089 Australia
Address used since 23 Dec 2016
Address: Gladesville/nsw, 2111 Australia
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: 23 Dec 2016
Termination date: 25 Sep 2020
ASIC Name: Aah Group Pty Ltd
Address: Glenorie Nsw, 2157 Australia
Address used since 18 Oct 2019
Address: Cherrybrook/nsw, 2126 Australia
Address used since 23 Dec 2016
Address: 277 Lane Cove Road, Macquarie Park, Nsw, 2113 Australia
Glenn Stephen Gaudet - Director (Inactive)
Appointment date: 17 Sep 2015
Termination date: 09 Jan 2017
ASIC Name: Country Vets Australia Pty. Ltd.
Address: Robina, 4226 Australia
Address used since 17 Sep 2015
Address: Robina, Qld, 4226 Australia
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