United Vets Group Nz Pty Limited, a registered company, was registered on 26 Jul 2018. 9429046928603 is the NZ business identifier it was issued. The company has been supervised by 6 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,
Tomas Antonio Steenackers - an inactive director whose contract began on 26 Jul 2018 and was terminated on 08 Apr 2020,
Susan Margaret Forrester - an inactive director whose contract began on 26 Jul 2018 and was terminated on 08 Apr 2020.
Updated on 18 May 2025, our database contains detailed information about 1 address: Level 20,, 188 Quay Street, Auckland, 1010 (type: registered, service).
United Vets Group Nz Pty Limited had been using Level 20, Pwc Tower, 188 Quay Street, Auckland as their registered address until 24 Apr 2020.
One entity controls all company shares (exactly 100 shares) - Nvc Operations Nz Pty 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 11 Mar 2019 to 21 Apr 2020
Address #3: 46-48 Pollen Street, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 11 Mar 2019 to 24 Apr 2020
Address #4: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 26 Jul 2018 to 11 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 21 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Nvc Operations Nz Pty Limited Shareholder NZBN: 9429042423362 |
188 Quay Street Auckland 1010 New Zealand |
26 Jul 2018 - |
Ultimate Holding Company
Brett Darryl Hodgkin - Director
Appointment date: 08 Apr 2020
ASIC Name: Vetpartners Australia 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: 100a Seaview Road, West Beach Sa, 5024 Australia
Address used since 04 Jun 2020
Address: Macquarie Park Nsw, 2113 Australia
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: Glenorie, Nsw, 2157 Australia
Address used since 08 Apr 2020
Address: 277 Lane Cove Road, Macquarie Park, Nsw, 2113 Australia
Tomas Antonio Steenackers - Director (Inactive)
Appointment date: 26 Jul 2018
Termination date: 08 Apr 2020
ASIC Name: National Veterinary Care Ltd
Address: Burleigh Waters, Queensland, 4220 Australia
Address used since 26 Jul 2018
Address: Ormeau, Queensland, 4220 Australia
Susan Margaret Forrester - Director (Inactive)
Appointment date: 26 Jul 2018
Termination date: 08 Apr 2020
ASIC Name: National Veterinary Care Ltd
Address: Ormeau, Queensland, 4220 Australia
Address: Highgate Hill, Queensland, 4101 Australia
Address used since 26 Jul 2018
Stephen Vincent Coles - Director (Inactive)
Appointment date: 26 Jul 2018
Termination date: 08 Feb 2019
ASIC Name: National Veterinary Care Ltd
Address: St Kilda, Victoria, 3182 Australia
Address used since 26 Jul 2018
Address: Ormeau, Queensland, 4220 Australia
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