General information

Pet Eye Care Limited

Type: NZ Limited Company (Ltd)
9429041402535
New Zealand Business Number
5451403
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M697030 - Veterinary Surgeon
Industry classification codes with description

Pet Eye Care Limited (issued an NZ business identifier of 9429041402535) was incorporated on 09 Sep 2014. 3 addresses are currently in use by the company: 576 Anglesea Street, Hamilton Central, Hamilton, 3204 (type: registered, service). 3 Atahu Grove, Tirohanga, Lower Hutt had been their registered address, up to 25 Sep 2023. Pet Eye Care Limited used other names, namely: Veterinary Ophthalmic Services Limited from 08 Sep 2014 to 21 Oct 2020. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50% of shares), namely:
O'sullivan, Amy Elizabeth (a director) located at Cambridge postcode 3495. When considering the second group, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Bayley, Kellam David (a director) - located at Cambridge. "Veterinary surgeon" (business classification M697030) is the classification the Australian Bureau of Statistics issued to Pet Eye Care Limited. Our data was last updated on 04 Apr 2024.

Current address Type Used since
35 Mahora Street, Kilbirnie, Wellington, 6022 Office 03 Mar 2020
3 Atahu Grove, Tirohanga, Lower Hutt, 5010 Physical 27 May 2020
576 Anglesea Street, Hamilton Central, Hamilton, 3204 Registered & service 25 Sep 2023
Contact info
64 4 3909134
Phone (Phone)
reception@vosvet.co.nz
Email
reception@peteyecare.co.nz
Email
www.vosvet.co.nz
Website
www.peteyecare.co.nz
Website
Directors
Name and Address Role Period
Amy Elizabeth O'sullivan
Cambridge, 3495
Address used since 15 Sep 2023
Lower Hutt, 5010
Address used since 11 May 2020
Harbour View, Lower Hutt, 5010
Address used since 18 Aug 2016
Kelson, Lower Hutt, 5010
Address used since 13 Aug 2018
Director 09 Sep 2014 - current
Amy Elizabeth Pierce
Harbour View, Lower Hutt, 5010
Address used since 18 Aug 2016
Director 09 Sep 2014 - current
Kellam David Bayley
Cambridge, 3495
Address used since 15 Sep 2023
Lower Hutt, 5010
Address used since 11 May 2020
Harbour View, Lower Hutt, 5010
Address used since 11 Mar 2017
Kelson, Lower Hutt, 5010
Address used since 13 Aug 2018
Director 09 Sep 2014 - current
Addresses
Principal place of activity
35 Mahora Street , Kilbirnie , Wellington , 6022
Previous address Type Period
3 Atahu Grove, Tirohanga, Lower Hutt, 5010 Registered & service 27 May 2020 - 25 Sep 2023
19 Waipounamu Drive, Kelson, Lower Hutt, 5010 Registered & physical 21 Aug 2018 - 27 May 2020
21 Viewmont Drive, Harbour View, Lower Hutt, 5010 Registered & physical 20 Mar 2017 - 21 Aug 2018
19 Waipounamu Drive, Kelson, Lower Hutt, 5010 Registered & physical 21 Mar 2016 - 20 Mar 2017
2 Atahu Grove, Tirohanga, Lower Hutt, 5010 Registered & physical 09 Sep 2014 - 21 Mar 2016
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
O'sullivan, Amy Elizabeth
Director
Cambridge
3495
03 Mar 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bayley, Kellam David
Director
Cambridge
3495
09 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
O'sullivan, Amy Elizabeth
Individual
Tirohanga
Lower Hutt
5010
03 Mar 2021 - 03 Mar 2021
Pierce, Amy Elizabeth
Director
Lower Hutt
5010
09 Sep 2014 - 03 Mar 2021
Location
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