Mt Maunganui Veterinary Services Limited, a registered company, was incorporated on 16 Feb 1998. 9429037925383 is the business number it was issued. "Animal clinic or hospital operation" (ANZSIC M697010) is how the company was categorised. This company has been managed by 6 directors: Brett Darryl Hodgkin - an active director whose contract began on 04 May 2018,
James Patrick Terry - an active director whose contract began on 18 Nov 2021,
John Patrick Burns - an inactive director whose contract began on 04 May 2018 and was terminated on 25 Sep 2020,
Michael John Quirk - an inactive director whose contract began on 31 Mar 2017 and was terminated on 07 Jan 2020,
Paul Clifford Wood Greaves - an inactive director whose contract began on 16 Feb 1998 and was terminated on 31 Dec 2019.
Updated on 08 Mar 2024, BizDb's database contains detailed information about 1 address: Level 20, Pwc Tower, 188 Quay Street, Auckland Central, 1010 (types include: postal, office).
Mt Maunganui Veterinary Services Limited had been using L4, 152 Fanshawe Street, Auckland as their physical address up until 31 Oct 2019.
One entity owns all company shares (exactly 100 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: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 10 Jan 2018 to 31 Oct 2019
Address #2: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 01 Dec 2015 to 10 Jan 2018
Address #3: 13 Louvain Street, Whakatane, 3120 New Zealand
Registered & physical address used from 09 Dec 2009 to 01 Dec 2015
Address #4: C/- Fishers, 1st Floor, 17 - 19 Pyne Street, Whakatane
Registered address used from 12 Apr 2000 to 09 Dec 2009
Address #5: C/- Fishers, 1st Floor, 17 - 19 Pyne Street, Whakatane
Physical address used from 17 Feb 1998 to 09 Dec 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Vetpartners New Zealand Limited Shareholder NZBN: 9429042488361 |
Auckland Central Auckland 1010 New Zealand |
06 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Greaves, Paul Clifford Wood |
Papamoa Beach Papamoa 3118 New Zealand |
30 Apr 2008 - 06 Jan 2020 |
Individual | Greaves, Paul Clifford Wood |
Papamoa Beach Papamoa 3118 New Zealand |
16 Feb 1998 - 06 Jan 2020 |
Individual | Alderson, Helen Shirley |
Papamoa Beach Papamoa 3118 New Zealand |
16 Sep 2009 - 02 Sep 2019 |
Individual | Greaves, Paul Clifford Wood |
Papamoa Beach Papamoa 3118 New Zealand |
30 Apr 2008 - 06 Jan 2020 |
Individual | Alderson, Stephen John |
Papamoa Beach Papamoa 3118 New Zealand |
16 Sep 2009 - 02 Sep 2019 |
Entity | D Lyon Trustee Limited Shareholder NZBN: 9429037779139 Company Number: 921603 |
Aspen House 40 Willow Street, Tauranga |
16 Sep 2009 - 02 Sep 2019 |
Individual | Mcfarlane, Jillian Marianne |
Papamoa Beach Papamoa 3118 New Zealand |
30 Apr 2008 - 06 Jan 2020 |
Individual | Alderson, Stephen John |
Papamoa Beach Papamoa 3118 New Zealand |
16 Sep 2009 - 02 Sep 2019 |
Individual | Young, Brett Byron |
Papamoa Beach Papamoa 3118 New Zealand |
30 Apr 2008 - 06 Jan 2020 |
Individual | Mcfarlane, Jillian Marianne |
Papamoa Beach Papamoa 3118 New Zealand |
30 Apr 2008 - 06 Jan 2020 |
Individual | Castle, Alex Bernard |
Papamoa Beach Papamoa 3118 New Zealand |
30 Apr 2008 - 06 Jan 2020 |
Individual | Alderson, Stephen John |
Papamoa Beach Papamoa 3118 New Zealand |
16 Sep 2009 - 02 Sep 2019 |
Individual | Castle, Alex Bernard |
Papamoa Beach Papamoa 3118 New Zealand |
30 Apr 2008 - 06 Jan 2020 |
Individual | Greaves, Paul Clifford Wood |
Papamoa Beach Papamoa 3118 New Zealand |
30 Apr 2008 - 06 Jan 2020 |
Individual | Alderson, Helen Shirley |
Papamoa Beach Papamoa 3118 New Zealand |
16 Sep 2009 - 02 Sep 2019 |
Entity | D Lyon Trustee Limited Shareholder NZBN: 9429037779139 Company Number: 921603 |
Aspen House 40 Willow Street, Tauranga |
16 Sep 2009 - 02 Sep 2019 |
Individual | Mcfarlane, Jillian Marianne |
Papamoa New Zealand |
30 Apr 2008 - 06 Jan 2020 |
Individual | Young, Brett Byron |
Papamoa Beach Papamoa 3118 New Zealand |
30 Apr 2008 - 06 Jan 2020 |
Individual | Mcfarlane, Jull Marianne |
Papamoa |
16 Feb 1998 - 16 Sep 2009 |
Ultimate Holding Company
Brett Darryl Hodgkin - Director
Appointment date: 04 May 2018
ASIC Name: Vetpartners Australia Pty Ltd
Address: 277 Lane Cove Road, Macquarie Park Nsw, 2113 Australia
Address: 100a Seaview Road, West Beach Sa, 5024 Australia
Address used since 16 Apr 2020
Address: Highbury Sa, 5089 Australia
Address used since 04 May 2018
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: 04 May 2018
Termination date: 25 Sep 2020
ASIC Name: Aah Group Pty Ltd
Address: Glenorie Nsw, 2157 Australia
Address used since 18 Oct 2019
Address: 277 Lane Cove Road, Macquarie Park Nsw, 2113 Australia
Address: Cherrybrook Nsw, 2126 Australia
Address used since 04 May 2018
Michael John Quirk - Director (Inactive)
Appointment date: 31 Mar 2017
Termination date: 07 Jan 2020
ASIC Name: Vetpartners Australia Pty Ltd
Address: 277 Lane Cove Road, Macquarie Park Nsw, 2113 Australia
Address: Manly Nsw, 2095 Australia
Address used since 31 Mar 2017
Address: 277 Lane Cove Road, Macquarie Park Nsw, 2113 Australia
Paul Clifford Wood Greaves - Director (Inactive)
Appointment date: 16 Feb 1998
Termination date: 31 Dec 2019
Address: Papamoa, Tauranga, 3118 New Zealand
Address used since 23 Nov 2015
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 22 Dec 2017
Stephen John Alderson - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 31 Aug 2019
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 24 Mar 2017
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