General information
Lower Hutt Veterinary Services Limited
Type: NZ Limited Company (Ltd)9429039357984
New Zealand Business Number
423666
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M697010 - Animal Clinic Or Hospital Operation
M697030 - Veterinary Surgeon
M697020 - Veterinary Hospital
Industry classification codes with description
Lower Hutt Veterinary Services Limited (issued a New Zealand Business Number of 9429039357984) was started on 31 Mar 1989. 5 addresess are currently in use by the company: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 (type: postal, delivery). Level 20, Pwc Tower, 188 Quay Street, Auckland had been their registered address, until 24 Apr 2020. 15000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 15000 shares (100% of shares), namely:
Nvc Operations Nz Pty Limited (an entity) located at 188 Quay Street, Auckland postcode 1010. "Animal clinic or hospital operation" (ANZSIC M697010) is the category the Australian Bureau of Statistics issued to Lower Hutt Veterinary Services Limited. The Businesscheck information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered & service | 24 Apr 2020 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Postal & delivery & office | 04 Aug 2020 |
Contact info
61 412 992963
Phone (Phone)
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)
petvet.net.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Darryl Hodgkin
Macquarie Park Nsw, 2113
Address used since 01 Jan 1970
100a Seaview Road, West Beach Sa, 5024
Address used since 04 Jun 2020
Highbury, 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
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
Glenorie, Nsw, 2157
Address used since 08 Apr 2020 |
Director | 08 Apr 2020 - 25 Sep 2020 |
|
Tomas Antonio Steenackers
Burleigh Waters, Queensland, 4220
Address used since 16 Mar 2018
Queensland, 4220
Address used since 10 Apr 2017
Ormeau, Queensland, 4208
Address used since 01 Jan 1970
Ormeau, Queensland, 4208
Address used since 01 Jan 1970 |
Director | 10 Apr 2017 - 08 Apr 2020 |
|
Susan Margaret Forrester
Highgate Hill Qld, 4101
Address used since 10 Apr 2019
Ormeau Qld, 4208
Address used since 01 Jan 1970 |
Director | 10 Apr 2019 - 08 Apr 2020 |
|
David Stuart Maddock
Silverstream, Upper Hutt, 5019
Address used since 28 Jun 2016 |
Director | 31 Mar 1989 - 10 Apr 2019 |
|
Gary David Cullen
Belmont, Lower Hutt, 5010
Address used since 21 May 1993 |
Director | 21 May 1993 - 10 Apr 2017 |
|
John Murray Mclure
Silverstream, Upper Hutt, 5019
Address used since 28 Jun 2016 |
Director | 30 Mar 1998 - 10 Apr 2017 |
|
Wendy Ann Young
Lower Hutt,
Address used since 21 May 1993 |
Director | 21 May 1993 - 31 Dec 2003 |
|
Anthony Sydney Loveday
Lower Hutt,
Address used since 31 Mar 1989 |
Director | 31 Mar 1989 - 04 Apr 1997 |
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 | 01 May 2019 - 24 Apr 2020 |
| 46-48 Pollen Street, Grey Lynn, Auckland, 1021 | Registered | 01 May 2019 - 21 Apr 2020 |
| 70 Pharazyn Street, Lower Hutt | Physical | 01 Jul 1997 - 01 May 2019 |
| 70 Pharazyn Street, Lower Hutt | Registered | 12 Sep 1991 - 01 May 2019 |
| 439 Hutt Road, Lower Hutt | Registered | 11 Sep 1991 - 12 Sep 1991 |
Financial Data
Financial info
15000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nvc Operations NZ Pty Limited Shareholder NZBN: 9429042423362 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
10 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cullen, Gary David Individual |
Belmont |
31 Mar 1989 - 22 Apr 2019 |
|
Young, Wendy Ann Individual |
Lower Hutt |
24 Jun 2004 - 24 Jun 2004 |
|
Null - Cressy Trust Other |
24 Jun 2004 - 24 Jun 2004 | |
|
Null - Kazoku Trust Other |
31 Mar 1989 - 10 Apr 2017 | |
|
Null - Macs Trust Other |
31 Mar 1989 - 10 Apr 2017 | |
|
Null - Nymboida Trust Other |
31 Mar 1989 - 10 Apr 2017 | |
|
Maddock, David Stuart Individual |
Silverstream |
31 Mar 1989 - 22 Apr 2019 |
|
Cressy Trust Other |
24 Jun 2004 - 24 Jun 2004 | |
|
Kazoku Trust Other |
31 Mar 1989 - 10 Apr 2017 | |
|
Macs Trust Other |
31 Mar 1989 - 10 Apr 2017 | |
|
Mclure, John Murray Individual |
Silverstream |
31 Mar 1989 - 22 Apr 2019 |
|
Nymboida Trust Other |
31 Mar 1989 - 10 Apr 2017 |
Ultimate Holding Company
| Effective Date | 07 Apr 2020 |
| Name | Petcare Holding Lp |
| Type | Limited Partnership |
| Country of origin | US |
| Address |
1/28 Burnside Rd Ormeau, Queensland 4208 |
Location
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