Town & Country Veterinary Services Limited, a registered company, was registered on 08 Jan 2007. 9429033722047 is the number it was issued. "Veterinary hospital" (ANZSIC M697020) is how the company is classified. This company has been managed by 10 directors: Brett Daryl Hodgkin - an active director whose contract started on 14 Feb 2019,
Brett Darryl Hodgkin - an active director whose contract started on 14 Feb 2019,
James Patrick Terry - an active director whose contract started on 18 Nov 2021,
John Patrick Burns - an inactive director whose contract started on 26 May 2020 and was terminated on 25 Sep 2020,
Charleen Baker - an inactive director whose contract started on 01 Nov 2016 and was terminated on 30 Jun 2020.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: Level 20, Pwc Tower, 188 Quay Street, Auckland Central, 1010 (types include: postal, office).
Town & Country Veterinary Services Limited had been using 257 Great South Road, Drury, Auckland as their physical address up until 31 Oct 2019.
A single entity owns all company shares (exactly 120 shares) - Vetpartners New Zealand Limited - located at 1010, Auckland Central, Auckland.
Principal place of activity
Level 20, Pwc Tower, 188 Quay Street, Auckland Central, 1010 New Zealand
Previous addresses
Address #1: 257 Great South Road, Drury, Auckland New Zealand
Physical & registered address used from 28 Apr 2008 to 31 Oct 2019
Address #2: C/-mabee Halstead & Kiddle Ltd, Level 4, 70 Shortland Street, Auckland
Registered & physical address used from 08 Jan 2007 to 28 Apr 2008
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Vetpartners New Zealand Limited Shareholder NZBN: 9429042488361 |
Auckland Central Auckland 1010 New Zealand |
15 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mb Rural Limited Shareholder NZBN: 9429042514831 Company Number: 6084127 |
Tauranga Tauranga 3110 New Zealand |
15 Nov 2016 - 11 Feb 2020 |
| Entity | Mb Rural Limited Shareholder NZBN: 9429042514831 Company Number: 6084127 |
Tauranga Tauranga 3110 New Zealand |
15 Nov 2016 - 11 Feb 2020 |
| Individual | Baker, Charleen |
Rd 2 Pukekohe 2677 New Zealand |
15 Nov 2016 - 30 Jun 2020 |
| Entity | Andromeda Park Trading Limited Shareholder NZBN: 9429038659034 Company Number: 636537 |
08 Jan 2007 - 15 Nov 2016 | |
| Individual | Brocklehurst, Paula Jayne |
Clevedon Rd2 Papakura 2582 New Zealand |
08 Jan 2007 - 15 Nov 2016 |
| Individual | Baker, Charleen |
Rd 2 Pukekohe 2677 New Zealand |
15 Nov 2016 - 30 Jun 2020 |
| Entity | Andromeda Park Trading Limited Shareholder NZBN: 9429038659034 Company Number: 636537 |
08 Jan 2007 - 15 Nov 2016 | |
| Entity | Kevin Miers Limited Shareholder NZBN: 9429035115960 Company Number: 1569639 |
08 Jan 2007 - 15 Nov 2016 | |
| Entity | Mb Rural Limited Shareholder NZBN: 9429042514831 Company Number: 6084127 |
Tauranga Tauranga 3110 New Zealand |
15 Nov 2016 - 11 Feb 2020 |
| Individual | Meacham, Scott James |
Clevedon Rd2 Papakura 2582 New Zealand |
08 Jan 2007 - 15 Nov 2016 |
| Entity | Kevin Miers Limited Shareholder NZBN: 9429035115960 Company Number: 1569639 |
08 Jan 2007 - 15 Nov 2016 |
Ultimate Holding Company
Brett Daryl Hodgkin - Director
Appointment date: 14 Feb 2019
ASIC Name: Vetpartners Australia Pty Ltd
Address: 277 Lane Cove Road, Macquarie Park, New South Wales, 2113 Australia
Address: 100a Seaview Road, West Beach, South Australia, 5024 Australia
Address used since 16 Apr 2020
Address: Highbury South Australia, 5089 Australia
Address used since 14 Feb 2019
Brett Darryl Hodgkin - Director
Appointment date: 14 Feb 2019
ASIC Name: Vetpartners Australia Pty Ltd
Address: 277 Lane Cove Road, Macquarie Park, New South Wales, 2113 Australia
Address: 100a Seaview Road, West Beach, South Australia, 5024 Australia
Address used since 16 Apr 2020
James Patrick Terry - Director
Appointment date: 18 Nov 2021
Address: Oratia, Auckland, 0604 New Zealand
Address used since 18 Nov 2021
John Patrick Burns - Director (Inactive)
Appointment date: 26 May 2020
Termination date: 25 Sep 2020
ASIC Name: Vetpartners Australia Pty Ltd
Address: 277 Lane Cove Road, Macquarie Park Nsw, 2113 Australia
Address: Glenorie Nsw, 2157 Australia
Address used since 26 May 2020
Charleen Baker - Director (Inactive)
Appointment date: 01 Nov 2016
Termination date: 30 Jun 2020
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 01 Nov 2016
Michael John Quirk - Director (Inactive)
Appointment date: 01 Nov 2016
Termination date: 07 Jan 2020
ASIC Name: Vetpartners Australia Pty Ltd
Address: Manly, Nsw, 2095 Australia
Address used since 01 Nov 2016
Address: Nsw, 2113 Australia
Address: Nsw, 2113 Australia
Paula Jayne Brocklehurst - Director (Inactive)
Appointment date: 08 Jan 2007
Termination date: 31 Dec 2019
Address: Rd 2, Wellsford, 0972 New Zealand
Address used since 01 Nov 2018
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 01 Aug 2016
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 01 Mar 2018
Kevin Cyril Miers - Director (Inactive)
Appointment date: 08 Jan 2007
Termination date: 31 Oct 2016
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 16 Feb 2010
Phillip Alexander Robinson - Director (Inactive)
Appointment date: 08 Jan 2007
Termination date: 31 Oct 2016
Address: R.d. 2, Kumeu, 0892 New Zealand
Address used since 08 Jan 2007
Sophie Gosselin - Director (Inactive)
Appointment date: 19 Jan 2011
Termination date: 17 Apr 2012
Address: Rd2, Tuakau, 2697 New Zealand
Address used since 19 Jan 2011
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