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The Vet Centre Limited

Type: NZ Limited Company (Ltd)
9429042127222
NZBN
5868427
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
1043 River Road
Queenwood
Hamilton 3210
New Zealand
Registered & physical & service address used since 22 Dec 2015

The Vet Centre Limited was registered on 22 Dec 2015 and issued an NZBN of 9429042127222. The registered LTD company has been run by 5 directors: Keith Robert Houston - an active director whose contract began on 22 Dec 2015,
Gregory Ross Bartlett - an active director whose contract began on 29 Jul 2016,
Robyn Helen Jarrett - an inactive director whose contract began on 29 Jul 2016 and was terminated on 04 Feb 2021,
Maria Catherine Young - an inactive director whose contract began on 29 Jul 2016 and was terminated on 31 Mar 2019,
Timothy Desmond Montgomery - an inactive director whose contract began on 29 Jul 2016 and was terminated on 18 May 2018.
According to BizDb's information (last updated on 18 Mar 2024), this company filed 1 address: 1043 River Road, Queenwood, Hamilton, 3210 (types include: registered, physical).
A total of 1000 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 750 shares are held by 1 entity, namely:
Carevets Holdings Limited (an entity) located at Queenwood, Hamilton postcode 3210.
The second group consists of 3 shareholders, holds 25 per cent shares (exactly 250 shares) and includes
Bartlett, Francine Mary - located at 4 Maru Way Flagstaff, Hamilton,
Hodgson, Kent Robert - located at 4 Maru Way Flagstaff, Hamilton,
Bartlett, Gregory Ross - located at 4 Maru Way Flagstaff, Hamilton. The Vet Centre Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 28 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Entity (NZ Limited Company) Carevets Holdings Limited
Shareholder NZBN: 9429039685896
Queenwood
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Bartlett, Francine Mary 4 Maru Way Flagstaff
Hamilton
3210
New Zealand
Individual Hodgson, Kent Robert 4 Maru Way Flagstaff
Hamilton
3210
New Zealand
Individual Bartlett, Gregory Ross 4 Maru Way Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jarrett, Robyn Helen 77 West Road Rd 2
Papakura
2582
New Zealand
Individual Burley, Nikki 77 West Road Rd 2
Papakura
2582
New Zealand
Individual Jarrett, Robyn Helen 77 West Road Rd 2
Papakura
2582
New Zealand
Individual Jarrett, Paul 77 West Road Rd 2
Papakura
2582
New Zealand
Individual Young, Maria Catherine Flagstaff
Hamilton
3210
New Zealand
Individual Montgomery, Eleanor 236 Seagrove Road Rd 4
Pukekohe
2679
New Zealand
Individual Jarrett, Paul 77 West Road Rd 2
Papakura
2582
New Zealand
Individual Burley, Nikki 77 West Road Rd 2
Papakura
2582
New Zealand
Director Houston, Keith Robert Queenwood
Hamilton
3210
New Zealand
Individual Young, Maria Catherine Flagstaff
Hamilton
3210
New Zealand
Individual Montgomery, Timothy Desmond 236 Seagrove Road Rd 4
Pukekohe
2679
New Zealand
Directors

Keith Robert Houston - Director

Appointment date: 22 Dec 2015

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 22 Dec 2015


Gregory Ross Bartlett - Director

Appointment date: 29 Jul 2016

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 29 Jul 2016


Robyn Helen Jarrett - Director (Inactive)

Appointment date: 29 Jul 2016

Termination date: 04 Feb 2021

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 29 Jul 2016


Maria Catherine Young - Director (Inactive)

Appointment date: 29 Jul 2016

Termination date: 31 Mar 2019

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 29 Jul 2016


Timothy Desmond Montgomery - Director (Inactive)

Appointment date: 29 Jul 2016

Termination date: 18 May 2018

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 29 Jul 2016

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