Vetlab Limited, a registered company, was incorporated on 21 Apr 1997. 9429038105685 is the NZ business number it was issued. "Veterinary hospital" (business classification M697020) is how the company has been classified. This company has been managed by 6 directors: Brett Darryl Hodgkin - an active director whose contract began on 14 Feb 2019,
Brett Daryl Hodgkin - an active director whose contract began on 14 Feb 2019,
James Patrick Terry - an active director whose contract began on 18 Nov 2021,
Alexander William Melrose - an inactive director whose contract began on 21 Apr 1997 and was terminated on 17 Mar 2021,
John Patrick Burns - an inactive director whose contract began on 04 Jun 2020 and was terminated on 25 Sep 2020.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: Level 20, Pwc Tower, 188 Quay Street, Auckland Central, 1010 (category: postal, office).
Vetlab Limited had been using L4, 152 Fanshawe Street, Auckland as their physical address up until 31 Oct 2019.
Former names used by the company, as we managed to find at BizDb, included: from 21 Apr 1997 to 28 May 2003 they were called Alex Melrose Veterinary Services Limited.
A single entity owns all company shares (exactly 10000 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 04 Oct 2018 to 31 Oct 2019
Address #2: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 17 May 2011 to 04 Oct 2018
Address #3: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland New Zealand
Registered & physical address used from 22 Nov 2007 to 17 May 2011
Address #4: Dcl Ltd, Hallmark Building, Hillary Square, Orewa
Registered address used from 04 Jun 2003 to 22 Nov 2007
Address #5: Dcl Ltd, P O Box 74, Orewa
Physical address used from 04 Jun 2003 to 22 Nov 2007
Address #6: Fishers, 1st Floor, 17 - 19 Pyne Street, Whakatane
Registered address used from 29 Aug 2001 to 04 Jun 2003
Address #7: Fishers, 1st Floor, 17 - 19 Pyne Street, Whakatane
Physical address used from 29 Aug 2001 to 29 Aug 2001
Address #8: Campbell Associates, 1st Floor, 182 Great South Road, Remuera
Physical address used from 29 Aug 2001 to 04 Jun 2003
Address #9: Fishers, 1st Floor, 17 - 19 Pyne Street, Whakatane
Registered address used from 11 Apr 2000 to 29 Aug 2001
Basic Financial info
Total number of Shares: 10000
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: 10000 | |||
Entity (NZ Limited Company) | Vetpartners New Zealand Limited Shareholder NZBN: 9429042488361 |
Auckland Central Auckland 1010 New Zealand |
03 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Prince Trust Limited Shareholder NZBN: 9429030817937 Company Number: 3709635 |
05 Nov 2014 - 30 Aug 2016 | |
Entity | Melrose Place Trust Limited Shareholder NZBN: 9429042537885 Company Number: 6093810 |
Ponsonby Auckland 1011 New Zealand |
30 Aug 2016 - 17 Mar 2021 |
Individual | Melrose, Alexander William |
Milford Auckland 0620 New Zealand |
18 May 2004 - 03 Nov 2016 |
Entity | Melrose Place Trust Limited Shareholder NZBN: 9429042537885 Company Number: 6093810 |
Ponsonby Auckland 1011 New Zealand |
30 Aug 2016 - 17 Mar 2021 |
Individual | Melrose, Alexander William |
Takapuna Auckland 0622 New Zealand |
08 May 2007 - 17 Mar 2021 |
Individual | Melrose, Alexander William |
Takapuna Auckland 0622 New Zealand |
08 May 2007 - 17 Mar 2021 |
Individual | Melrose, Karla |
Milford Auckland 0620 New Zealand |
20 Mar 2014 - 03 Nov 2016 |
Individual | Davis, Joanne Joyce |
Freeman's Bay Auckland New Zealand |
08 May 2007 - 05 Nov 2014 |
Entity | Prince Trust Limited Shareholder NZBN: 9429030817937 Company Number: 3709635 |
05 Nov 2014 - 30 Aug 2016 |
Ultimate Holding Company
Brett Darryl Hodgkin - Director
Appointment date: 14 Feb 2019
ASIC Name: Vetpartners Australia Pty Ltd
Address: 100a Seaview Road, West Beach South Australia, 5024 Australia
Address used since 16 Apr 2020
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 used since 16 Apr 2020
Address: Highbury South Australia, 5089 Australia
Address used since 14 Feb 2019
James Patrick Terry - Director
Appointment date: 18 Nov 2021
Address: Oratia, Auckland, 0604 New Zealand
Address used since 18 Nov 2021
Alexander William Melrose - Director (Inactive)
Appointment date: 21 Apr 1997
Termination date: 17 Mar 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 13 Jun 2017
John Patrick Burns - Director (Inactive)
Appointment date: 04 Jun 2020
Termination date: 25 Sep 2020
Address: Glenorie Nsw, 2157 Australia
Address used since 04 Jun 2020
Michael John Quirk - Director (Inactive)
Appointment date: 16 Sep 2016
Termination date: 07 Jan 2020
ASIC Name: Vetpartners Australia Pty Ltd
Address: Macquarie Park Nsw, 2113 Australia
Address: Manly Nsw, 2095 Australia
Address used since 16 Sep 2016
Address: Macquarie Park Nsw, 2113 Australia
Elevate Sign Installation Limited
202 Ponsonby Road
Jomic Limited
202 Ponsonby Road
Vintage 6 Limited
202 Ponsonby Road
Pennant & Triumph Limited
202 Ponsonby Road
Abel Tasman One Limited
202 Ponsonby Road
S & F Thorpe Limited
202 Ponsonby Road
Magpie Vet Services Limited
Level 6, 36 Kitchener Street
Mt Maunganui Veterinary Services Limited
L4, 152 Fanshawe Street
Papatoetoe Veterinary Clinic Company Limited
12th Floor
Pets Pal Limited
12th Floor
Vetpartners New Zealand Limited
Level 20, Pwc Tower, 188 Quay Street
Vetpartners New Zealand Operations Limited
Level 20, Pwc Tower, 188 Quay Street