Vet Nurse Plus Limited, a registered company, was started on 20 Sep 2004. 9429035201854 is the business number it was issued. "Nursing college operation nec" (ANZSIC P810130) is how the company was classified. This company has been run by 17 directors: Brett Darryl Hodgkin - an active director whose contract began on 08 Apr 2020,
James Patrick Terry - an active director whose contract began on 18 Nov 2021,
Michelle Phipps - an active director whose contract began on 05 May 2022,
David John Barrowman - an inactive director whose contract began on 11 Apr 2014 and was terminated on 31 May 2022,
Julie Anne Harris - an inactive director whose contract began on 19 Nov 2020 and was terminated on 03 May 2022.
Updated on 16 May 2024, BizDb's data contains detailed information about 1 address: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 (category: postal, office).
Vet Nurse Plus Limited had been using Level 20, Pwc Tower, 188 Quay Street, Auckland as their registered address up to 24 Apr 2020.
A single entity owns all company shares (exactly 225 shares) - Pet Doctors Nz Limited - located at 1010, 188 Quay Street, Auckland.
Principal place of activity
Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1141 New Zealand
Registered address used from 21 Apr 2020 to 24 Apr 2020
Address #2: Unit 8 / 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 New Zealand
Registered address used from 11 Sep 2012 to 21 Apr 2020
Address #3: Unit 8 / 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 New Zealand
Physical address used from 11 Sep 2012 to 24 Apr 2020
Address #4: 128 Great South Road, Manurewa, , Manukau New Zealand
Physical address used from 20 Aug 2009 to 11 Sep 2012
Address #5: 128 Great South Road, Manurewa, Manukau New Zealand
Registered address used from 20 Aug 2009 to 20 Aug 2009
Address #6: 93 East Tamaki Rd, Papatoetoe
Registered & physical address used from 20 Sep 2004 to 20 Aug 2009
Basic Financial info
Total number of Shares: 225
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 225 | |||
Entity (NZ Limited Company) | Pet Doctors Nz Limited Shareholder NZBN: 9429041464243 |
188 Quay Street Auckland 1010 New Zealand |
12 Oct 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Pet Doctors Nz Limited Shareholder NZBN: 9429041464243 Company Number: 5488242 |
Greenlane Auckland 1051 New Zealand |
26 Sep 2017 - 11 Oct 2018 |
Entity | Nvc Operations Nz Pty Limited Shareholder NZBN: 9429042423362 Company Number: 6031548 |
11 Oct 2018 - 12 Oct 2018 | |
Individual | Bertelsen, Allen Claude |
Auckland City New Zealand |
21 May 2007 - 09 Dec 2013 |
Individual | Barrowman, Averil Denise |
Ngongotaha New Zealand |
20 Sep 2004 - 19 Feb 2014 |
Entity | Merchant Consulting Limited Shareholder NZBN: 9429032736014 Company Number: 2133555 |
09 Dec 2013 - 19 Feb 2014 | |
Entity | Pet Doctors Nz Limited Shareholder NZBN: 9429041464243 Company Number: 5488242 |
Greenlane Auckland 1051 New Zealand |
26 Sep 2017 - 11 Oct 2018 |
Entity | Pet Doctors Nz Limited Shareholder NZBN: 9429041464243 Company Number: 5488242 |
Greenlane Auckland 1051 New Zealand |
26 Sep 2017 - 11 Oct 2018 |
Entity | Sns Services Limited Shareholder NZBN: 9429031982320 Company Number: 2310627 |
21 May 2007 - 26 Sep 2017 | |
Entity | Pet Doctors Nz Limited Shareholder NZBN: 9429041464243 Company Number: 5488242 |
Greenlane Auckland 1051 New Zealand |
26 Sep 2017 - 11 Oct 2018 |
Entity | Nvc Operations Nz Pty Limited Shareholder NZBN: 9429042423362 Company Number: 6031548 |
11 Oct 2018 - 12 Oct 2018 | |
Individual | Barrowman, David John |
Ngongotaha New Zealand |
20 Sep 2004 - 19 Feb 2014 |
Entity | Sns Services Limited Shareholder NZBN: 9429031982320 Company Number: 2310627 |
21 May 2007 - 26 Sep 2017 | |
Entity | Merchant Consulting Limited Shareholder NZBN: 9429032736014 Company Number: 2133555 |
09 Dec 2013 - 19 Feb 2014 | |
Entity | Barrowman Independent Trustee Limited Shareholder NZBN: 9429033677347 Company Number: 1897674 |
21 May 2007 - 19 Feb 2014 | |
Individual | Rogatski, Bernard John |
Bucklands Beach Manukau, Auckland |
10 Feb 2009 - 19 Feb 2014 |
Entity | Barrowman Independent Trustee Limited Shareholder NZBN: 9429033677347 Company Number: 1897674 |
21 May 2007 - 19 Feb 2014 | |
Individual | Merchant, Janet Lesley |
Papatoetoe |
20 Sep 2004 - 09 Dec 2013 |
Entity | Pet Doctors Nz Limited Shareholder NZBN: 9429041464243 Company Number: 5488242 |
Greenlane Auckland 1051 New Zealand |
26 Sep 2017 - 11 Oct 2018 |
Individual | Merchant, Stephen Charles |
Papatoetoe |
20 Sep 2004 - 09 Dec 2013 |
Entity | Pet Doctors Nz Limited Shareholder NZBN: 9429041464243 Company Number: 5488242 |
Greenlane Auckland 1051 New Zealand |
26 Sep 2017 - 11 Oct 2018 |
Ultimate Holding Company
Brett Darryl Hodgkin - Director
Appointment date: 08 Apr 2020
Address: 100a Seaview Road, West Beach Sa, 5024 Australia
Address used since 04 Jun 2020
Address: Sa, 5089 Australia
Address used since 08 Apr 2020
James Patrick Terry - Director
Appointment date: 18 Nov 2021
Address: Oratia, Auckland, 0604 New Zealand
Address used since 18 Nov 2021
Michelle Phipps - Director
Appointment date: 05 May 2022
Address: North Narrabeen, 2101 Australia
Address used since 05 May 2022
David John Barrowman - Director (Inactive)
Appointment date: 11 Apr 2014
Termination date: 31 May 2022
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 11 Apr 2014
Julie Anne Harris - Director (Inactive)
Appointment date: 19 Nov 2020
Termination date: 03 May 2022
Address: Craigburn Farm South Australia, 5051 Australia
Address used since 19 Nov 2020
John Patrick Burns - Director (Inactive)
Appointment date: 08 Apr 2020
Termination date: 25 Sep 2020
ASIC Name: National Veterinary Care Ltd
Address: Nsw, 2157 Australia
Address used since 08 Apr 2020
Address: Nsw, 2113 Australia
Susan Margaret Forrester - Director (Inactive)
Appointment date: 02 Oct 2018
Termination date: 08 Apr 2020
ASIC Name: National Veterinary Care Ltd
Address: Highgate Hill, Queensland, 4101 Australia
Address used since 02 Oct 2018
Address: Ormeau, Queensland, 4208 Australia
Tomas Antonio Steenackers - Director (Inactive)
Appointment date: 02 Oct 2018
Termination date: 08 Apr 2020
ASIC Name: National Veterinary Care Ltd
Address: Ormeau, Queensland, 4208 Australia
Address: Burleigh Waters, Queensland, 4220 Australia
Address used since 02 Oct 2018
Stephen Vincent Coles - Director (Inactive)
Appointment date: 02 Oct 2018
Termination date: 08 Feb 2019
ASIC Name: National Veterinary Care Ltd
Address: Ormeau, Queensland, 4208 Australia
Address: Hawthorn East, Victoria, 3123 Australia
Address used since 16 Nov 2018
Stephen Charles Merchant - Director (Inactive)
Appointment date: 20 Sep 2004
Termination date: 02 Oct 2018
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 04 Jun 2015
Seton Joseph Butler - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 02 Oct 2018
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 12 Oct 2015
Deborah Marie Shepherd - Director (Inactive)
Appointment date: 11 Apr 2014
Termination date: 02 Oct 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 11 Apr 2014
David John Barrowman - Director (Inactive)
Appointment date: 20 Sep 2004
Termination date: 19 Feb 2014
Address: Ngongotaha, 3010 New Zealand
Address used since 14 Aug 2007
Bernard John Rogatski - Director (Inactive)
Appointment date: 18 Dec 2008
Termination date: 19 Feb 2014
Address: Bucklands Beach, Manukau, Auckland, 2012 New Zealand
Address used since 18 Dec 2008
Averil Denise Barrowman - Director (Inactive)
Appointment date: 20 Sep 2004
Termination date: 15 Mar 2011
Address: Ngongotaha, 3010 New Zealand
Address used since 14 Aug 2007
Janet Lesley Merchant - Director (Inactive)
Appointment date: 20 Sep 2004
Termination date: 15 Mar 2011
Address: Papatoetoe, 2025 New Zealand
Address used since 20 Sep 2004
Nigel Martin Wynn - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 15 Mar 2011
Address: Johnsonville, Wellington,
Address used since 01 Apr 2007
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