General information

The Vet Centre Limited

Type: NZ Limited Company (Ltd)
9429042127222
New Zealand Business Number
5868427
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

The Vet Centre Limited (issued an NZ business number of 9429042127222) was incorporated on 22 Dec 2015. 2 addresses are in use by the company: 1043 River Road, Queenwood, Hamilton, 3210 (type: registered, physical). 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 750 shares (75 per cent of shares), namely:
Carevets Holdings Limited (an entity) located at Queenwood, Hamilton postcode 3210. As far as the second group is concerned, a total of 3 shareholders hold 25 per cent of all shares (250 shares); it includes
Bartlett, Francine Mary (an individual) - located at 4 Maru Way Flagstaff, Hamilton,
Hodgson, Kent Robert (an individual) - located at 4 Maru Way Flagstaff, Hamilton,
Bartlett, Gregory Ross (an individual) - located at 4 Maru Way Flagstaff, Hamilton. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued The Vet Centre Limited. The Businesscheck database was last updated on 18 Mar 2024.

Current address Type Used since
1043 River Road, Queenwood, Hamilton, 3210 Registered & physical & service 22 Dec 2015
Directors
Name and Address Role Period
Keith Robert Houston
Queenwood, Hamilton, 3210
Address used since 22 Dec 2015
Director 22 Dec 2015 - current
Gregory Ross Bartlett
Flagstaff, Hamilton, 3210
Address used since 29 Jul 2016
Director 29 Jul 2016 - current
Robyn Helen Jarrett
Rd 2, Papakura, 2582
Address used since 29 Jul 2016
Director 29 Jul 2016 - 04 Feb 2021
Maria Catherine Young
Flagstaff, Hamilton, 3210
Address used since 29 Jul 2016
Director 29 Jul 2016 - 31 Mar 2019
Timothy Desmond Montgomery
Rd 4, Pukekohe, 2679
Address used since 29 Jul 2016
Director 29 Jul 2016 - 18 May 2018
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Carevets Holdings Limited
Shareholder NZBN: 9429039685896
Entity (NZ Limited Company)
Queenwood
Hamilton
3210
22 Dec 2015 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Bartlett, Francine Mary
Individual
4 Maru Way Flagstaff
Hamilton
3210
22 Aug 2016 - current
Hodgson, Kent Robert
Individual
4 Maru Way Flagstaff
Hamilton
3210
22 Aug 2016 - current
Bartlett, Gregory Ross
Individual
4 Maru Way Flagstaff
Hamilton
3210
22 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Jarrett, Robyn Helen
Individual
77 West Road Rd 2
Papakura
2582
22 Aug 2016 - 27 Jul 2021
Burley, Nikki
Individual
77 West Road Rd 2
Papakura
2582
22 Aug 2016 - 27 Jul 2021
Jarrett, Robyn Helen
Individual
77 West Road Rd 2
Papakura
2582
22 Aug 2016 - 27 Jul 2021
Jarrett, Paul
Individual
77 West Road Rd 2
Papakura
2582
22 Aug 2016 - 27 Jul 2021
Young, Maria Catherine
Individual
Flagstaff
Hamilton
3210
22 Aug 2016 - 02 Nov 2020
Montgomery, Eleanor
Individual
236 Seagrove Road Rd 4
Pukekohe
2679
22 Aug 2016 - 07 Jun 2018
Jarrett, Paul
Individual
77 West Road Rd 2
Papakura
2582
22 Aug 2016 - 27 Jul 2021
Burley, Nikki
Individual
77 West Road Rd 2
Papakura
2582
22 Aug 2016 - 27 Jul 2021
Houston, Keith Robert
Director
Queenwood
Hamilton
3210
07 Jun 2018 - 27 Jul 2021
Young, Maria Catherine
Individual
Flagstaff
Hamilton
3210
22 Aug 2016 - 02 Nov 2020
Montgomery, Timothy Desmond
Individual
236 Seagrove Road Rd 4
Pukekohe
2679
22 Aug 2016 - 07 Jun 2018
Location
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