General information
Post For Your Pets Limited
Type: NZ Limited Company (Ltd)9429032947670
New Zealand Business Number
2085230
Company Number
Registered
Company Status
Post For Your Pets Limited (NZBN 9429032947670) was started on 29 Jan 2008. 5 addresess are currently in use by the company: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 (type: postal, office). Level 20, Pwc Tower, 188 Quay Street, Auckland had been their registered address, up until 24 Apr 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Veterinary Owned Distribution Limited (an entity) located at 188 Quay Street, Auckland postcode 1010. The Businesscheck database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & service & registered | 24 Apr 2020 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Postal & office & delivery | 04 Aug 2020 |
Contact info
companysecretary@vetpartners.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
shane.matthews@vetpartners.com.au
Email (Group General Counsel)
companysecretary@vetpartners.com.au
Email (Company Secretary)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Darryl Hodgkin
100a Seaview Road, West Beach Sa, 5024
Address used since 04 Jun 2020
Macquarie Park Nsw, 2113
Address used since 01 Jan 1970
Sa, 5089
Address used since 08 Apr 2020 |
Director | 08 Apr 2020 - current |
|
James Patrick Terry
Oratia, Auckland, 0604
Address used since 18 Nov 2021 |
Director | 18 Nov 2021 - current |
|
John Patrick Burns
Nsw, 2157
Address used since 08 Apr 2020
Nsw, 2113
Address used since 01 Jan 1970 |
Director | 08 Apr 2020 - 25 Sep 2020 |
|
Tomas Antonio Steenackers
Ormeau, Queensland, 4208
Address used since 01 Jan 1970
Burleigh Waters, Queensland, 4220
Address used since 02 Oct 2018 |
Director | 02 Oct 2018 - 08 Apr 2020 |
|
Susan Margaret Forrester
Ormeau, Queensland, 4208
Address used since 01 Jan 1970
Highgate Hill, Queensland, 4101
Address used since 02 Oct 2018 |
Director | 02 Oct 2018 - 08 Apr 2020 |
|
Stephen Vincent Coles
Hawthorn East, Victoria, 3123
Address used since 16 Nov 2018
Ormeau, Queensland, 4208
Address used since 01 Jan 1970
St Kilda, Victoria, 3182
Address used since 02 Oct 2018 |
Director | 02 Oct 2018 - 08 Feb 2019 |
|
Stephen Charles Merchant
Freemans Bay, Auckland, 1011
Address used since 31 Oct 2011 |
Director | 29 Jan 2008 - 02 Oct 2018 |
|
Deborah Marie Shepherd
Parnell, Auckland, 1052
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - 02 Oct 2018 |
|
Seton Joseph Butler
Kelburn, Wellington, 6012
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - 02 Oct 2018 |
|
Janet Lesley Merchant
Papatoetoe, Auckland, 2025
Address used since 31 Oct 2011 |
Director | 29 Jan 2008 - 19 Feb 2014 |
Addresses
Principal place of activity
| Level 20, Pwc Tower , 188 Quay Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1141 | Registered | 21 Apr 2020 - 24 Apr 2020 |
| 46-48 Pollen Street, Grey Lane, Auckland, 1021 | Registered | 21 Dec 2018 - 21 Apr 2020 |
| 46-48 Pollen Street, Grey Lane, Auckland, 1021 | Physical | 21 Dec 2018 - 24 Apr 2020 |
| 300 Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 15 Jun 2017 - 21 Dec 2018 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical | 27 Nov 2015 - 15 Jun 2017 |
| 139 Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 29 Sep 2008 - 27 Nov 2015 |
| Level 11, Tower One, 51/53 Shortland Street, Auckland | Registered & physical | 29 Jan 2008 - 29 Sep 2008 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
June
Financial report filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Veterinary Owned Distribution Limited Shareholder NZBN: 9429030739642 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
12 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nvc Operations NZ Pty Limited Shareholder NZBN: 9429042423362 Company Number: 6031548 Entity |
11 Oct 2018 - 12 Oct 2018 | |
|
Merchant, Stephen Charles Individual |
Freemans Bay Auckland 1011 |
29 Jan 2008 - 02 May 2012 |
|
Veterinary Owned Distribution Limited Shareholder NZBN: 9429030739642 Company Number: 3756957 Entity |
Greenlane Auckland 1051 |
02 May 2012 - 11 Oct 2018 |
|
Nvc Operations NZ Pty Limited Shareholder NZBN: 9429042423362 Company Number: 6031548 Entity |
11 Oct 2018 - 12 Oct 2018 | |
|
Merchant, Janet Lesley Individual |
Papatoetoe Auckland 2025 |
29 Jan 2008 - 02 May 2012 |
|
Veterinary Owned Distribution Limited Shareholder NZBN: 9429030739642 Company Number: 3756957 Entity |
Greenlane Auckland 1051 |
02 May 2012 - 11 Oct 2018 |
Ultimate Holding Company
| Effective Date | 07 Apr 2020 |
| Name | Petcare Holding Lp |
| Type | Limited Partnership |
| Ultimate Holding Company Number | 166200059 |
| Country of origin | US |
| Address |
1/28 Burnside Road Ormeau Queensland 4208 |
Location
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