The Pet Care Company Limited
Type: NZ Limited Company (Ltd)The Pet Care Company Limited (issued a New Zealand Business Number of 9429035273523) was launched on 21 Jul 2004. 6 addresess are in use by the company: Level 1, 15 Joll Road, Havelock North, 4130 (type: registered, service). P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 had been their physical address, up until 08 Mar 2011. The Pet Care Company Limited used more aliases, namely: Cnj Limited from 13 Sep 2005 to 10 May 2007, Nectar Juices Palmerston North Limited (21 Jul 2004 to 13 Sep 2005). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
O'hagan, Melissa Jane (an individual) located at Roslyn, Palmerston North postcode 4414. Businesscheck's data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Registered & physical & service | 08 Mar 2011 |
| 15 Havelock Road, Havelock North, Hastings, 4130 | Registered & service | 01 Mar 2023 |
| Level 1, 15 Joll Road, Havelock North, 4130 | Registered & service | 09 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Melissa Jane O'hagan
Roslyn, Palmerston North, 4414
Address used since 28 Feb 2011 |
Director | 21 Jul 2004 - current |
|
Brian Patrick Puddick
Palmerston North,
Address used since 21 Jul 2004 |
Director | 21 Jul 2004 - 30 Aug 2007 |
| Previous address | Type | Period |
|---|---|---|
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Physical & registered | 19 Oct 2009 - 08 Mar 2011 |
| Bdo Spicers Manawatu Limtied, 4th Floor, Fmg Building, 55 The Square, Palmerston North | Physical | 06 Mar 2009 - 19 Oct 2009 |
| Bdo Spicers Manawatu Limited, 4th Floor, Fmg Building, 55 The Square, Palmerston North | Registered | 06 Mar 2009 - 19 Oct 2009 |
| Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North | Physical & registered | 05 Sep 2008 - 06 Mar 2009 |
| Naylor Lawrence & Assoc. Ltd, 4th Floor, N Z I House, Cnr The Sq & Main St, Palmerston North | Registered & physical | 04 Oct 2005 - 05 Sep 2008 |
| 115 Limbrick Street, Palmerston North | Registered & physical | 21 Jul 2004 - 04 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'hagan, Melissa Jane Individual |
Roslyn Palmerston North 4414 |
21 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Puddick, Brian Patrick Individual |
Palmerston North |
21 Jul 2004 - 21 Jul 2004 |
 |
Mj Uka Foods Limited 119 Queens Street East |
|
Apollo Foods Limited 119 Queen Street East |
|
Havelock North Supermarket Limited 119 Queen Street East |
|
Heretaunga Trustees (smith) Limited 119 Queen Street East |
|
Magiq Software Limited 119 Queen Street East |
|
Benson Group Limited 119 Queen Street East |