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Mt Maunganui Veterinary Services Limited

Type: NZ Limited Company (Ltd)
9429037925383
NZBN
891761
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M697010
Industry classification code
Animal Clinic Or Hospital Operation
Industry classification description
M697030
Industry classification code
Veterinary Surgeon
Industry classification description
M697020
Industry classification code
Veterinary Hospital
Industry classification description
Current address
Level 20, Pwc Tower
188 Quay Street
Auckland Central 1010
New Zealand
Physical & registered & service address used since 31 Oct 2019
Level 20, Pwc Tower
188 Quay Street
Auckland Central 1010
New Zealand
Postal & office & delivery address used since 03 Mar 2020

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.

Addresses

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

Contact info
61 2 83214337
03 Mar 2020 Phone
companysecretary@vetpartners.com.au
03 Mar 2021 nzbn-reserved-invoice-email-address-purpose
shane.matthews@vetpartners.com.au
04 Aug 2020 Group General Counsel
companysecretary@vetpartners.com.au
04 Aug 2020 Company Secretary
https://bayfairandpapamoavets.co.nz/
03 Mar 2020 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Vetpartners New Zealand Limited
Shareholder NZBN: 9429042488361
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Greaves, Paul Clifford Wood Papamoa Beach
Papamoa
3118
New Zealand
Individual Greaves, Paul Clifford Wood Papamoa Beach
Papamoa
3118
New Zealand
Individual Alderson, Helen Shirley Papamoa Beach
Papamoa
3118
New Zealand
Individual Greaves, Paul Clifford Wood Papamoa Beach
Papamoa
3118
New Zealand
Individual Alderson, Stephen John Papamoa Beach
Papamoa
3118
New Zealand
Entity D Lyon Trustee Limited
Shareholder NZBN: 9429037779139
Company Number: 921603
Aspen House
40 Willow Street, Tauranga
Individual Mcfarlane, Jillian Marianne Papamoa Beach
Papamoa
3118
New Zealand
Individual Alderson, Stephen John Papamoa Beach
Papamoa
3118
New Zealand
Individual Young, Brett Byron Papamoa Beach
Papamoa
3118
New Zealand
Individual Mcfarlane, Jillian Marianne Papamoa Beach
Papamoa
3118
New Zealand
Individual Castle, Alex Bernard Papamoa Beach
Papamoa
3118
New Zealand
Individual Alderson, Stephen John Papamoa Beach
Papamoa
3118
New Zealand
Individual Castle, Alex Bernard Papamoa Beach
Papamoa
3118
New Zealand
Individual Greaves, Paul Clifford Wood Papamoa Beach
Papamoa
3118
New Zealand
Individual Alderson, Helen Shirley Papamoa Beach
Papamoa
3118
New Zealand
Entity D Lyon Trustee Limited
Shareholder NZBN: 9429037779139
Company Number: 921603
Aspen House
40 Willow Street, Tauranga
Individual Mcfarlane, Jillian Marianne Papamoa

New Zealand
Individual Young, Brett Byron Papamoa Beach
Papamoa
3118
New Zealand
Individual Mcfarlane, Jull Marianne Papamoa

Ultimate Holding Company

02 Mar 2021
Effective Date
Petcare Holding Lp
Name
Limited Partnership
Type
US
Country of origin
1701 Pennsylvania Avenue Nw, Suite 801
Washington Dc 20006
United States
Address
Directors

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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