General information
Vetpartners New Zealand Operations Limited
Type: NZ Limited Company (Ltd)9429041981993
New Zealand Business Number
5807928
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S953905 - S953955
M697010 - Animal Clinic Or Hospital Operation
M697030 - Veterinary Surgeon
M697020 - Veterinary Hospital
Industry classification codes with description
Vetpartners New Zealand Operations Limited (NZBN 9429041981993) was launched on 17 Sep 2015. 5 addresess are currently in use by the company: Level 20, Pwc Tower, 188 Quay Street, Auckland Central, 1010 (type: postal, office). 1 Dawson Street, New Plymouth, New Plymouth had been their registered address, up to 11 Jan 2017. Vetpartners New Zealand Operations Limited used more aliases, namely: Nzvc Limited from 16 Sep 2015 to 24 Feb 2017. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Vetpartners New Zealand Limited (an entity) located at Auckland Central, Auckland postcode 1010. "S953955" (ANZSIC S953905) is the category the Australian Bureau of Statistics issued Vetpartners New Zealand Operations Limited. Our database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 20, Pwc Tower, 188 Quay Street, Auckland Central, 1010 | Registered & physical & service | 11 Jan 2017 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland Central, 1010 | Postal & office & delivery | 02 Oct 2019 |
Contact info
61 2 80260121
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)
www.vetpartners.com.au
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Darryl Hodgkin
100a Seaview Road, West Beach South Australia, 5024
Address used since 16 Apr 2020
277 Lane Cove Road, Macquarie Park New South Wales, 2113
Address used since 01 Jan 1970
Highbury/south Australia, 5089
Address used since 23 Dec 2016
Gladesville/nsw, 2111
Address used since 01 Jan 1970 |
Director | 23 Dec 2016 - current |
|
James Patrick Terry
Oratia, Auckland, 0604
Address used since 18 Nov 2021 |
Director | 18 Nov 2021 - current |
|
John Patrick Burns
Glenorie Nsw, 2157
Address used since 18 Oct 2019
Cherrybrook/nsw, 2126
Address used since 23 Dec 2016
277 Lane Cove Road, Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 23 Dec 2016 - 25 Sep 2020 |
|
Glenn Stephen Gaudet
Robina, 4226
Address used since 17 Sep 2015
Robina, Qld, 4226
Address used since 01 Jan 1970 |
Director | 17 Sep 2015 - 09 Jan 2017 |
Addresses
Principal place of activity
| Level 20, Pwc Tower, 188 Quay Street , Auckland Central , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 1 Dawson Street, New Plymouth, New Plymouth, 4310 | Registered & physical | 17 Sep 2015 - 11 Jan 2017 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
December
Financial report filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Vetpartners New Zealand Limited Shareholder NZBN: 9429042488361 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
23 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Strategic Equity Alliance Pty Ltd Company Number: 164 571 546 Other |
17 Sep 2015 - 01 Dec 2015 | |
|
Nzvc Australia Pty Ltd Other |
01 Dec 2015 - 23 Dec 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 2021 |
| Name | Petcare Holding Lp |
| Type | Limited Partnership |
| Country of origin | US |
| Address |
29229 Canwood Street, Suite 100 Agoura Hills Ca 91301 |
Location
Companies nearby
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |
Similar companies
|
Top Dogs NZ Limited Level 6, 12 Viaduct Harbour Ave |
|
Pets In The City Albany Limited 51b Shelly Beach Road |
|
Pitc St Johns Limited 51b Shelly Beach Road |
|
Taranga22 Limited 51b Shelly Beach Road |
|
Bayswater Cattery Limited 141 Bayswater Avenue |
|
Boutique Cattery Limited 110 St Lukes Road |