Vetpartners New Zealand Limited, a registered company, was registered on 01 Aug 2016. 9429042488361 is the NZBN it was issued. "Veterinary surgeon" (ANZSIC M697030) is how the company is classified. This company has been run by 4 directors: Brett Darryl Hodgkin - an active director whose contract started on 01 Aug 2016,
James Patrick Terry - an active director whose contract started on 18 Nov 2021,
John Patrick Burns - an inactive director whose contract started on 15 Feb 2017 and was terminated on 25 Sep 2020,
Michael John Quirk - an inactive director whose contract started on 01 Aug 2016 and was terminated on 07 Jan 2020.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: Level 20, Pwc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 (category: postal, office).
Vetpartners New Zealand Limited had been using 152A Great South Road, Takanini, Takanini as their physical address up to 31 Oct 2019.
A single entity owns all company shares (exactly 106 shares) - Australian Veterinary Owner's League Pty. Ltd. - located at 1010, Level 25, 1 O'connell Street, Nsw.
Principal place of activity
Level 20, Pwc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 Australia
Previous address
Address #1: 152a Great South Road, Takanini, Takanini, 2112 New Zealand
Physical address used from 01 Aug 2016 to 31 Oct 2019
Basic Financial info
Total number of Shares: 106
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 106 | |||
Other (Other) | Australian Veterinary Owner's League Pty. Ltd. |
Level 25, 1 O'connell Street Nsw 2000 Australia |
01 Aug 2016 - |
Ultimate Holding Company
Brett Darryl Hodgkin - Director
Appointment date: 01 Aug 2016
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, Sa, 5089 Australia
Address used since 01 Aug 2016
Address: Gladesville, Nsw, 2111 Australia
Address: Gladesville, Nsw, 2111 Australia
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: 15 Feb 2017
Termination date: 25 Sep 2020
ASIC Name: Aah Group Pty Ltd
Address: Glenorie, Nsw, 2157 Australia
Address used since 18 Oct 2019
Address: Macquarie Park, Nsw, 2113 Australia
Address: Macquarie Park, Nsw, 2113 Australia
Address: Cherrybrook, Nsw, 2126 Australia
Address used since 15 Feb 2017
Michael John Quirk - Director (Inactive)
Appointment date: 01 Aug 2016
Termination date: 07 Jan 2020
ASIC Name: Vetpartners Australia Pty Ltd
Address: Gladesville, Nsw, 2111 Australia
Address: Manly, Nsw, 2095 Australia
Address used since 01 Aug 2016
Address: Gladesville, Nsw, 2111 Australia
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