Shortcuts

Vetpartners New Zealand Limited

Type: NZ Limited Company (Ltd)
9429042488361
NZBN
6069569
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M697030
Industry classification code
Veterinary Surgeon
Industry classification description
M697020
Industry classification code
Veterinary Hospital
Industry classification description
Current address
Level 20, Pwc Tower, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 01 Aug 2016
Level 20, Pwc Tower, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 31 Oct 2019
Level 20, Pwc Tower, 188 Quay Street
Auckland Central
Auckland 1010
Australia
Postal & office & delivery address used since 09 Sep 2021

Vetpartners New Zealand Limited, a registered company, was registered on 01 Aug 2016. 9429042488361 is the NZBN it was issued. "Veterinary surgeon" (ANZSIC M697030) is how the company is classified. This company has been run by 4 directors: Brett Darryl Hodgkin - an active director whose contract started on 01 Aug 2016,
James Patrick Terry - an active director whose contract started on 18 Nov 2021,
John Patrick Burns - an inactive director whose contract started on 15 Feb 2017 and was terminated on 25 Sep 2020,
Michael John Quirk - an inactive director whose contract started on 01 Aug 2016 and was terminated on 07 Jan 2020.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: Level 20, Pwc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 (category: postal, office).
Vetpartners New Zealand Limited had been using 152A Great South Road, Takanini, Takanini as their physical address up to 31 Oct 2019.
A single entity owns all company shares (exactly 106 shares) - Australian Veterinary Owner's League Pty. Ltd. - located at 1010, Level 25, 1 O'connell Street, Nsw.

Addresses

Principal place of activity

Level 20, Pwc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 Australia


Previous address

Address #1: 152a Great South Road, Takanini, Takanini, 2112 New Zealand

Physical address used from 01 Aug 2016 to 31 Oct 2019

Contact info
61 2 80260121
20 Nov 2018 Phone
shane.matthews@vetpartners.com.au
Email
companysecretary@vetpartners.com.au
09 Sep 2021 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 106

Annual return filing month: September

Financial report filing month: December

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 106
Other (Other) Australian Veterinary Owner's League Pty. Ltd. Level 25, 1 O'connell Street
Nsw
2000
Australia

Ultimate Holding Company

21 Jul 2021
Effective Date
Petcare Holding Lp
Name
Limited Partnership
Type
91524515
Ultimate Holding Company Number
US
Country of origin
29229 Canwood Street
Suite 100, Agoura Hills
Ca 91301
United States
Address
Directors

Brett Darryl Hodgkin - Director

Appointment date: 01 Aug 2016

ASIC Name: Vetpartners Australia Pty Ltd

Address: 277 Lane Cove Road, Macquarie Park New South Wales, 2113 Australia

Address: 100a Seaview Road, West Beach South Australia, 5024 Australia

Address used since 16 Apr 2020

Address: Highbury, Sa, 5089 Australia

Address used since 01 Aug 2016

Address: Gladesville, Nsw, 2111 Australia

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: 15 Feb 2017

Termination date: 25 Sep 2020

ASIC Name: Aah Group Pty Ltd

Address: Glenorie, Nsw, 2157 Australia

Address used since 18 Oct 2019

Address: Macquarie Park, Nsw, 2113 Australia

Address: Macquarie Park, Nsw, 2113 Australia

Address: Cherrybrook, Nsw, 2126 Australia

Address used since 15 Feb 2017


Michael John Quirk - Director (Inactive)

Appointment date: 01 Aug 2016

Termination date: 07 Jan 2020

ASIC Name: Vetpartners Australia Pty Ltd

Address: Gladesville, Nsw, 2111 Australia

Address: Manly, Nsw, 2095 Australia

Address used since 01 Aug 2016

Address: Gladesville, Nsw, 2111 Australia

Nearby companies

Takanini Community Church Property Trust
160 Great South Road

Chiropractic & Sport Takanini Limited
155 Great South Road

Pulotu Trust
11 Maru Road

Southern Automatics Limited
Unit 5, 327 Great South Road

Lee & Baek Trinity Limited
144 Great South Road

Air Filter Cleaning Specialists Limited
9 Walter Strevens Drive

Similar companies