General information
Veterinary Owned Distribution Limited
Type: NZ Limited Company (Ltd)9429030739642
New Zealand Business Number
3756957
Company Number
Registered
Company Status
F372030 - Drug Wholesaling - Veterinary
Industry classification codes with description
Veterinary Owned Distribution Limited (issued a business number of 9429030739642) was launched on 29 Mar 2012. 5 addresess are currently in use by the company: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 (type: postal, office). Level 20, Pwc Tower, 188 Quay Street, Auckland had been their registered address, up until 24 Apr 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Pet Doctors Nz Limited (an entity) located at 188 Quay Street, Auckland postcode 1010. "Drug wholesaling - veterinary" (ANZSIC F372030) is the classification the ABS issued to Veterinary Owned Distribution Limited. The Businesscheck data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 24 Apr 2020 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Postal & office & delivery | 04 Aug 2020 |
Contact info
companysecretary@vetpartners.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
shane.matthews@vetpartners.com.au
Email (Group General Counsel)
companysecretary@vetpartners.com.au
Email (Company Secretary)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Darryl Hodgkin
100a Seaview Road, West Beach Sa, 5024
Address used since 04 Jun 2020
Macquarie Park Nsw, 2113
Address used since 01 Jan 1970
Sa, 5089
Address used since 08 Apr 2020 |
Director | 08 Apr 2020 - current |
|
James Patrick Terry
Oratia, Auckland, 0604
Address used since 18 Nov 2021 |
Director | 18 Nov 2021 - current |
|
John Patrick Burns
Nsw, 2157
Address used since 08 Apr 2020
Nsw, 2113
Address used since 01 Jan 1970 |
Director | 08 Apr 2020 - 25 Sep 2020 |
|
Susan Margaret Forrester
Highgate Hill, Queensland, 4101
Address used since 02 Oct 2018
Ormeau, Queensland, 4208
Address used since 01 Jan 1970 |
Director | 02 Oct 2018 - 08 Apr 2020 |
|
Tomas Antonio Steenackers
Burleigh Waters, Queensland, 4220
Address used since 02 Oct 2018
Ormeau, Queensland, 4208
Address used since 01 Jan 1970 |
Director | 02 Oct 2018 - 08 Apr 2020 |
|
Stephen Vincent Coles
Ormeau, Queensland, 4208
Address used since 01 Jan 1970
Hawthorn East, Victoria, 3123
Address used since 16 Nov 2018 |
Director | 02 Oct 2018 - 08 Feb 2019 |
|
Deborah Marie Shepherd
Parnell, Auckland, 1052
Address used since 29 Mar 2012 |
Director | 29 Mar 2012 - 02 Oct 2018 |
|
Stephen Charles Merchant
Freemans Bay, Auckland, 1011
Address used since 29 Mar 2012 |
Director | 29 Mar 2012 - 02 Oct 2018 |
|
Seton Joseph Butler
Kelburn, Wellington, 6012
Address used since 29 Mar 2012 |
Director | 29 Mar 2012 - 02 Oct 2018 |
|
Janet Lesley Merchant
Papatoetoe, Auckland, 2025
Address used since 29 Mar 2012 |
Director | 29 Mar 2012 - 19 Feb 2014 |
Addresses
Principal place of activity
| Level 20, Pwc Tower , 188 Quay Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1141 | Registered | 21 Apr 2020 - 24 Apr 2020 |
| 46-48 Pollen Street, Grey Lynn, Auckland, 1021 | Physical | 21 Dec 2018 - 24 Apr 2020 |
| 46-48 Pollen Street, Grey Lynn, Auckland, 1021 | Registered | 21 Dec 2018 - 21 Apr 2020 |
| 300 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 18 Jul 2013 - 21 Dec 2018 |
| 139 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 29 Mar 2012 - 18 Jul 2013 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
June
Financial report filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pet Doctors NZ Limited Shareholder NZBN: 9429041464243 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
12 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nvc Operations NZ Pty Limited Shareholder NZBN: 9429042423362 Company Number: 6031548 Entity |
11 Oct 2018 - 12 Oct 2018 | |
|
Pet Doctors NZ Limited Shareholder NZBN: 9429041464243 Company Number: 5488242 Entity |
Greenlane Auckland 1051 |
04 Jul 2017 - 11 Oct 2018 |
|
Pet Doctors NZ Limited Shareholder NZBN: 9429041464243 Company Number: 5488242 Entity |
Greenlane Auckland 1051 |
04 Jul 2017 - 11 Oct 2018 |
|
Nvc Operations NZ Pty Limited Shareholder NZBN: 9429042423362 Company Number: 6031548 Entity |
11 Oct 2018 - 12 Oct 2018 | |
|
Sns Services Limited Shareholder NZBN: 9429031982320 Company Number: 2310627 Entity |
29 Mar 2012 - 04 Jul 2017 | |
|
Forefront Trustee Company Limited Shareholder NZBN: 9429036190256 Company Number: 1265260 Entity |
29 Mar 2012 - 20 Jan 2014 | |
|
Merchant Consulting Limited Shareholder NZBN: 9429032736014 Company Number: 2133555 Entity |
29 Mar 2012 - 19 Feb 2014 | |
|
Forefront Trustee Company Limited Shareholder NZBN: 9429036190256 Company Number: 1265260 Entity |
29 Mar 2012 - 20 Jan 2014 | |
|
Merchant Consulting Limited Shareholder NZBN: 9429032736014 Company Number: 2133555 Entity |
29 Mar 2012 - 19 Feb 2014 | |
|
Sns Services Limited Shareholder NZBN: 9429031982320 Company Number: 2310627 Entity |
29 Mar 2012 - 04 Jul 2017 |
Ultimate Holding Company
| Effective Date | 07 Apr 2020 |
| Name | Petcare Holding Lp |
| Type | Limited Partnership |
| Ultimate Holding Company Number | 166200059 |
| Country of origin | US |
| Address |
1/28 Burnside Road Ormeau Queensland 4208 |
Location
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|
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