General information
Sns Investments Limited
Type: NZ Limited Company (Ltd)9429034296264
New Zealand Business Number
1770393
Company Number
Registered
Company Status
Sns Investments Limited (issued an NZ business identifier of 9429034296264) was registered on 14 Mar 2006. 5 addresess are 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 to 24 Apr 2020. 17063551 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 17063551 shares (100 per cent of shares), namely:
Nvc Operations Nz Pty Limited (an entity) located at 188 Quay Street, Auckland postcode 1010. The Businesscheck database was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 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)
companysecretary@vetpartners.com.au
Email (Company Secretary)
shane.matthews@vetpartners.com.au
Email (Group General Counsel)
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, 2113
Address used since 01 Jan 1970
Glenorie, Nsw, 2157
Address used since 08 Apr 2020 |
Director | 08 Apr 2020 - 25 Sep 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 |
|
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 |
|
Stephen Vincent Coles
Hawthorn East, Victoria, 3123
Address used since 16 Nov 2018
Ormeau, Queensland, 4208
Address used since 01 Jan 1970
St Kilda, Vicotoria, 3182
Address used since 02 Oct 2018 |
Director | 02 Oct 2018 - 08 Feb 2019 |
|
Seton Joseph Butler
Kelburn, Wellington, 6012
Address used since 01 Apr 2010 |
Director | 14 Mar 2006 - 02 Oct 2018 |
|
Stephen Charles Merchant
Freemans Bay, Auckland, 1011
Address used since 04 Jun 2015 |
Director | 14 Mar 2006 - 02 Oct 2018 |
|
Deborah Marie Shepherd
Parnell, Auckland, 1052
Address used since 08 Apr 2009 |
Director | 08 Apr 2009 - 02 Oct 2018 |
|
Craig John Styris
St Heliers, Auckland, 1071
Address used since 19 Feb 2014 |
Director | 19 Feb 2014 - 02 Oct 2018 |
|
Richard William Stannard
Inner Kaiti, Gisborne, 4010
Address used since 01 Sep 2013 |
Director | 01 Sep 2013 - 18 Feb 2014 |
|
Craig John Styris
St Heliers, Auckland, 1071
Address used since 18 Feb 2014 |
Director | 18 Feb 2014 - 18 Feb 2014 |
|
Nigel Martin Wynn
Te Aro, Wellington,
Address used since 24 Feb 2009 |
Director | 14 Mar 2006 - 01 Sep 2013 |
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 Lynn, Auckland, 1021 | Physical | 21 Dec 2018 - 24 Apr 2020 |
| 46-48 Pollen Street, Grey Lynn, Auckland, 1021 | Registered | 21 Dec 2018 - 21 Apr 2020 |
| Level 2, 300 Great South Rd, Greenlane, Auckland, 1051 | Registered & physical | 25 Mar 2013 - 21 Dec 2018 |
| C/-kelburn Vet Centre, 44 Upland Road, Kelburn, Wellington | Physical & registered | 09 Sep 2008 - 25 Mar 2013 |
| 1 Sheridan Tce, Johnsonville, Wellington | Physical & registered | 14 Mar 2006 - 09 Sep 2008 |
Financial Data
Financial info
17063551
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: 17063551
| Shareholder Name | Address | Period |
|---|---|---|
|
Nvc Operations NZ Pty Limited Shareholder NZBN: 9429042423362 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
11 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Kevin Individual |
Rd 1 Whangarei 0171 |
05 Mar 2015 - 10 May 2017 |
|
Brown, Russell Alexander Individual |
Maori Hill Dunedin 9010 |
15 Dec 2014 - 11 Oct 2018 |
|
Barrowman, Averil Denise Individual |
Ngongotaha Rotorua 3010 |
07 Feb 2012 - 11 Oct 2018 |
|
Hempstead, Daniel Vaughan Individual |
Northcote Point Auckland 0627 |
07 Apr 2017 - 11 Oct 2018 |
|
Sns Investments Limited Shareholder NZBN: 9429034296264 Company Number: 1770393 Entity |
07 Feb 2012 - 07 Feb 2012 | |
|
Kiwi Pet Vets Limited Shareholder NZBN: 9429032536867 Company Number: 2177791 Entity |
01 Aug 2011 - 11 Oct 2018 | |
|
Wood, Christopher Warren Individual |
Rd 4 Waiuku 2684 |
27 May 2016 - 11 Oct 2018 |
|
Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 Company Number: 1277739 Entity |
Wellington |
28 Jan 2014 - 11 Oct 2018 |
|
Companion Animal Care Limited Shareholder NZBN: 9429034122693 Company Number: 1814626 Entity |
Bryndwr Christchurch 8053 |
01 Aug 2011 - 11 Oct 2018 |
|
Mora, Mark Trevor Individual |
Rd 2 Waihi 3682 |
02 Mar 2016 - 11 Oct 2018 |
|
Milner, Helen Individual |
Saint Albans Christchurch 8014 |
19 Dec 2014 - 11 Oct 2018 |
|
Rogatski, Bernard John Individual |
Bucklands Beach Auckland 2012 |
11 Apr 2014 - 29 Apr 2016 |
|
Shepherd, Deborah Marie Individual |
Parnell Auckland 1052 |
09 May 2017 - 11 Oct 2018 |
|
Mccullough, Connaire Catherine Cecilia Individual |
Albany Auckland 0793 |
01 Dec 2014 - 11 Oct 2018 |
|
Barrowman, Averil Denise Individual |
Ngongotaha Rotorua 3010 |
07 Feb 2012 - 11 Oct 2018 |
|
Tudhoe Park Trading Trust Limited Shareholder NZBN: 9429037742904 Company Number: 929784 Entity |
Auckland 1010 |
14 Mar 2006 - 11 Oct 2018 |
|
Ballie, Elizabeth Katherine Ann Individual |
Rd 4 Waiuku 2684 |
27 May 2016 - 11 Oct 2018 |
|
Fox, Christopher James Individual |
Hataitai Wellington 6021 |
01 Dec 2014 - 11 Oct 2018 |
|
Bell, Sylvia Individual |
Ellerslie Auckland |
11 Mar 2010 - 11 Oct 2018 |
|
Wynn, Tania Bernadette Individual |
Wellington |
14 Mar 2006 - 11 Oct 2018 |
|
Wynn, Nigel Martin Individual |
Johnsonville Wellington |
14 Mar 2006 - 11 Oct 2018 |
|
S Merchant Trust Limited Shareholder NZBN: 9429034338575 Company Number: 1759378 Entity |
Ponsonby Auckland 1011 |
14 Mar 2006 - 11 Oct 2018 |
|
Dm Veterinary Services Limited Shareholder NZBN: 9429031761031 Company Number: 2363867 Entity |
Te Atatu Peninsula Auckland 0610 |
11 Mar 2010 - 11 Oct 2018 |
|
Zodac Consulting Limited Shareholder NZBN: 9429037520908 Company Number: 971812 Entity |
Ellerslie Auckland 1051 |
08 Apr 2009 - 11 Oct 2018 |
|
Sns Investments Limited Shareholder NZBN: 9429034296264 Company Number: 1770393 Entity |
11 Apr 2014 - 06 Mar 2015 | |
|
Mora, Jennifer Anne Individual |
Rd 2 Waihi 3682 |
02 Mar 2016 - 11 Oct 2018 |
|
Merchant, Janet Lesley Individual |
Northpark Auckland 2013 |
30 Apr 2012 - 11 Oct 2018 |
|
Pioneer Capital Monty Limited Shareholder NZBN: 9429041039946 Company Number: 4864240 Entity |
L4, 152 Fanshawe Street Auckland 1010 |
19 Feb 2014 - 11 Oct 2018 |
|
Pioneer Capital Monty Limited Shareholder NZBN: 9429041039946 Company Number: 4864240 Entity |
L4, 152 Fanshawe Street Auckland 1010 |
19 Feb 2014 - 11 Oct 2018 |
|
Barrowman Independent Trustee Limited Shareholder NZBN: 9429033677347 Company Number: 1897674 Entity |
Rotorua Rotorua 3010 |
07 Feb 2012 - 11 Oct 2018 |
|
Akg Limited Shareholder NZBN: 9429031603607 Company Number: 2443330 Entity |
Level 6 36 Kitchener Street, Auckland |
20 Apr 2010 - 11 Oct 2018 |
|
Companion Animal Care Limited Shareholder NZBN: 9429034122693 Company Number: 1814626 Entity |
Bryndwr Christchurch 8053 |
01 Aug 2011 - 11 Oct 2018 |
|
Bartlett, Gregory Ross Individual |
Rd 1 Hamilton 3281 |
11 Apr 2014 - 11 Oct 2018 |
|
Tudhoe Park Trading Trust Limited Shareholder NZBN: 9429037742904 Company Number: 929784 Entity |
Auckland 1010 |
14 Mar 2006 - 11 Oct 2018 |
|
Zodac Consulting Limited Shareholder NZBN: 9429037520908 Company Number: 971812 Entity |
Ellerslie Auckland 1051 |
08 Apr 2009 - 11 Oct 2018 |
|
Barrowman, David John Individual |
Ngongotaha Rotorua 3010 |
07 Feb 2012 - 11 Oct 2018 |
|
Hodgson, Kent Robert Individual |
Rd 1 Hamilton 3281 |
11 Apr 2014 - 11 Oct 2018 |
|
Sns Investments Limited Shareholder NZBN: 9429034296264 Company Number: 1770393 Entity |
11 Apr 2014 - 06 Mar 2015 | |
|
Sns Investments Limited Shareholder NZBN: 9429034296264 Company Number: 1770393 Entity |
07 Feb 2012 - 07 Feb 2012 | |
|
Henry, Robert Ewen Individual |
Rd 4 Waiuku 2684 |
27 May 2016 - 11 Oct 2018 |
|
Rogatski, Bernard John Individual |
Bucklands Beach Auckland 2012 |
19 Feb 2014 - 11 Apr 2014 |
|
Perry, Stuart Alexandar Mccrae Individual |
Johnsonville Wellington |
14 Mar 2006 - 28 Jan 2014 |
|
Kiwi Pet Vets Limited Shareholder NZBN: 9429032536867 Company Number: 2177791 Entity |
01 Aug 2011 - 11 Oct 2018 | |
|
Mccullough, Grant Roderick Individual |
Albany Auckland 0793 |
01 Dec 2014 - 11 Oct 2018 |
|
Barrowman, David John Individual |
Ngongotaha Rotorua 3010 |
07 Feb 2012 - 11 Oct 2018 |
|
Wynn, Tania Bernadette Individual |
Wellington |
14 Mar 2006 - 11 Oct 2018 |
|
Wynn, Nigel Martin Individual |
Johnsonville Wellington |
14 Mar 2006 - 11 Oct 2018 |
|
S Merchant Trust Limited Shareholder NZBN: 9429034338575 Company Number: 1759378 Entity |
Ponsonby Auckland 1011 |
14 Mar 2006 - 11 Oct 2018 |
|
Barrowman Independent Trustee Limited Shareholder NZBN: 9429033677347 Company Number: 1897674 Entity |
Rotorua Rotorua 3010 |
07 Feb 2012 - 11 Oct 2018 |
|
Weir Laqc Limited Shareholder NZBN: 9429031791434 Company Number: 2356248 Entity |
31 Mar 2010 - 11 Apr 2014 | |
|
Bartlett, Gregory Ross Individual |
Rd 1 Hamilton 3281 |
12 Oct 2010 - 11 Apr 2014 |
|
Weir Laqc Limited Shareholder NZBN: 9429031791434 Company Number: 2356248 Entity |
31 Mar 2010 - 11 Apr 2014 | |
|
Madkat Consulting Limited Shareholder NZBN: 9429031618113 Company Number: 2437935 Entity |
31 Mar 2010 - 07 Feb 2012 | |
|
Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 Company Number: 1277739 Entity |
Wellington |
28 Jan 2014 - 11 Oct 2018 |
|
Pioneer Capital Monty Limited Shareholder NZBN: 9429041039946 Company Number: 4864240 Entity |
L4, 152 Fanshawe Street Auckland 1010 |
19 Feb 2014 - 11 Oct 2018 |
|
Turner's Veterinary Holdings Limited Shareholder NZBN: 9429037591120 Company Number: 959049 Entity |
30 Apr 2014 - 05 Mar 2015 | |
|
Madkat Consulting Limited Shareholder NZBN: 9429031618113 Company Number: 2437935 Entity |
31 Mar 2010 - 07 Feb 2012 | |
|
Hodgson, Kent Robert Individual |
Rd 1 Hamilton 3281 |
12 Oct 2010 - 11 Apr 2014 |
|
Dm Veterinary Services Limited Shareholder NZBN: 9429031761031 Company Number: 2363867 Entity |
Te Atatu Peninsula Auckland 0610 |
11 Mar 2010 - 11 Oct 2018 |
|
Pioneer Capital Monty Limited Shareholder NZBN: 9429041039946 Company Number: 4864240 Entity |
L4, 152 Fanshawe Street Auckland 1010 |
19 Feb 2014 - 11 Oct 2018 |
|
Turner's Veterinary Holdings Limited Shareholder NZBN: 9429037591120 Company Number: 959049 Entity |
30 Apr 2014 - 05 Mar 2015 | |
|
Akg Limited Shareholder NZBN: 9429031603607 Company Number: 2443330 Entity |
Level 6 36 Kitchener Street, Auckland |
20 Apr 2010 - 11 Oct 2018 |
|
Hs (2008) Limited Shareholder NZBN: 9429032536867 Company Number: 2177791 Entity |
Flat Bush Auckland 2016 |
01 Aug 2011 - 11 Oct 2018 |
|
Brown, Judith Isobel Individual |
Maori Hill Dunedin 9010 |
15 Dec 2014 - 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
Companies nearby
 |
Macky Independent Trustee Limited Level 1, 217 Great South Road |
|
Murray Independent Trustee Limited Level 1, 217 Great South Road |
|
Pludthura Independent Trustee Limited Level 1, 217 Great South Road |
|
Boyd Independent Trustee Limited Level 1, 217 Great South Road |
|
Redfort Trustee Limited Level 1 107 Great South Road |
|
Leonard Independent Trustee Limited Level 1, 217 Great South Road |