General information
Pet Doctors NZ Limited
Type: NZ Limited Company (Ltd)9429041464243
New Zealand Business Number
5488242
Company Number
Registered
Company Status
M697010 - Animal Clinic Or Hospital Operation
M697030 - Veterinary Surgeon
M697020 - Veterinary Hospital
Industry classification codes with description
Pet Doctors Nz Limited (issued a business number of 9429041464243) was incorporated on 30 Oct 2014. 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 to 24 Apr 2020. Pet Doctors Nz Limited used more aliases, namely: Sns Clinics Limited from 21 Oct 2014 to 01 Dec 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Sns Investments Limited (an entity) located at 188 Quay Street, Auckland postcode 1010. "Animal clinic or hospital operation" (ANZSIC M697010) is the classification the Australian Bureau of Statistics issued to Pet Doctors Nz Limited. Businesscheck's information was updated on 25 Apr 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 & 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)
www.nzpetdoctors.co.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
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
Nsw, 2157
Address used since 08 Apr 2020 |
Director | 08 Apr 2020 - 25 Sep 2020 |
|
Susan Margaret Forrester
Highgate Hill, Queensland, 4101
Address used since 02 Oct 2018
Ormeau, Queensland, 4208
Address used since 01 Jan 1970 |
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
Ormeau, Queensland, 4208
Address used since 01 Jan 1970
Hawthorn East, Victoria, 3123
Address used since 16 Nov 2018
St Kilda, Victoria, 3182
Address used since 02 Oct 2018 |
Director | 02 Oct 2018 - 08 Feb 2019 |
|
Seton Joseph Butler
Kelburn, Wellington, 6012
Address used since 30 Oct 2014 |
Director | 30 Oct 2014 - 02 Oct 2018 |
|
Stephen Charles Merchant
Freemans Bay, Auckland, 1011
Address used since 04 Jun 2015 |
Director | 30 Oct 2014 - 02 Oct 2018 |
|
Craig John Styris
St Heliers, Auckland, 1071
Address used since 02 Oct 2017 |
Director | 02 Oct 2017 - 02 Oct 2018 |
|
Deborah Marie Shepherd
Parnell, Auckland, 1052
Address used since 02 Oct 2017 |
Director | 02 Oct 2017 - 02 Oct 2018 |
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 | Registered | 21 Dec 2018 - 21 Apr 2020 |
| 46-48 Pollen Street, Grey Lynn, Auckland, 1021 | Physical | 21 Dec 2018 - 24 Apr 2020 |
| Level 2, 300 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 30 Oct 2014 - 21 Dec 2018 |
Financial Data
Financial info
100
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: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sns Investments Limited Shareholder NZBN: 9429034296264 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 | |
|
Sns Investments Limited Shareholder NZBN: 9429034296264 Company Number: 1770393 Entity |
Greenlane Auckland 1051 |
30 Oct 2014 - 11 Oct 2018 |
|
Nvc Operations NZ Pty Limited Shareholder NZBN: 9429042423362 Company Number: 6031548 Entity |
11 Oct 2018 - 12 Oct 2018 | |
|
Sns Investments Limited Shareholder NZBN: 9429034296264 Company Number: 1770393 Entity |
Greenlane Auckland 1051 |
30 Oct 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
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