General information
Town & Country Veterinary Services Limited
Type: NZ Limited Company (Ltd)9429033722047
New Zealand Business Number
1890103
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M697020 - Veterinary Hospital
M697010 - Animal Clinic Or Hospital Operation
M697030 - Veterinary Surgeon
Industry classification codes with description
Town & Country Veterinary Services Limited (NZBN 9429033722047) was registered on 08 Jan 2007. 5 addresess are currently in use by the company: Level 20, Pwc Tower, 188 Quay Street, Auckland Central, 1010 (type: postal, office). 257 Great South Road, Drury, Auckland had been their physical address, up until 31 Oct 2019. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100 per cent of shares), namely:
Vetpartners New Zealand Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Veterinary hospital" (business classification M697020) is the classification the ABS issued Town & Country Veterinary Services Limited. Our information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 20, Pwc Tower, 188 Quay Street, Auckland Central, 1010 | Physical & service & registered | 31 Oct 2019 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland Central, 1010 | Postal & office & delivery | 03 Mar 2020 |
Contact info
61 2 83214337
Phone (Phone)
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)
www.druryvets.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Daryl Hodgkin
277 Lane Cove Road, Macquarie Park, New South Wales, 2113
Address used since 01 Jan 1970
100a Seaview Road, West Beach, South Australia, 5024
Address used since 16 Apr 2020
Highbury South Australia, 5089
Address used since 14 Feb 2019 |
Director | 14 Feb 2019 - current |
|
Brett Darryl Hodgkin
277 Lane Cove Road, Macquarie Park, New South Wales, 2113
Address used since 01 Jan 1970
100a Seaview Road, West Beach, South Australia, 5024
Address used since 16 Apr 2020 |
Director | 14 Feb 2019 - current |
|
James Patrick Terry
Oratia, Auckland, 0604
Address used since 18 Nov 2021 |
Director | 18 Nov 2021 - current |
|
John Patrick Burns
277 Lane Cove Road, Macquarie Park Nsw, 2113
Address used since 01 Jan 1970
Glenorie Nsw, 2157
Address used since 26 May 2020 |
Director | 26 May 2020 - 25 Sep 2020 |
|
Charleen Baker
Rd 2, Pukekohe, 2677
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - 30 Jun 2020 |
|
Michael John Quirk
Manly, Nsw, 2095
Address used since 01 Nov 2016
Nsw, 2113
Address used since 01 Jan 1970
Nsw, 2113
Address used since 01 Jan 1970 |
Director | 01 Nov 2016 - 07 Jan 2020 |
|
Paula Jayne Brocklehurst
Rd 2, Wellsford, 0972
Address used since 01 Nov 2018
Warkworth, Warkworth, 0910
Address used since 01 Aug 2016
Warkworth, Warkworth, 0910
Address used since 01 Mar 2018 |
Director | 08 Jan 2007 - 31 Dec 2019 |
|
Kevin Cyril Miers
Rd 1, Papakura, 2580
Address used since 16 Feb 2010 |
Director | 08 Jan 2007 - 31 Oct 2016 |
|
Phillip Alexander Robinson
R.d. 2, Kumeu, 0892
Address used since 08 Jan 2007 |
Director | 08 Jan 2007 - 31 Oct 2016 |
|
Sophie Gosselin
Rd2, Tuakau, 2697
Address used since 19 Jan 2011 |
Director | 19 Jan 2011 - 17 Apr 2012 |
Addresses
Principal place of activity
| Level 20, Pwc Tower , 188 Quay Street , Auckland Central , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 257 Great South Road, Drury, Auckland | Physical & registered | 28 Apr 2008 - 31 Oct 2019 |
| C/-mabee Halstead & Kiddle Ltd, Level 4, 70 Shortland Street, Auckland | Registered & physical | 08 Jan 2007 - 28 Apr 2008 |
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Vetpartners New Zealand Limited Shareholder NZBN: 9429042488361 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
15 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mb Rural Limited Shareholder NZBN: 9429042514831 Company Number: 6084127 Entity |
Tauranga Tauranga 3110 |
15 Nov 2016 - 11 Feb 2020 |
|
Mb Rural Limited Shareholder NZBN: 9429042514831 Company Number: 6084127 Entity |
Tauranga Tauranga 3110 |
15 Nov 2016 - 11 Feb 2020 |
|
Baker, Charleen Individual |
Rd 2 Pukekohe 2677 |
15 Nov 2016 - 30 Jun 2020 |
|
Andromeda Park Trading Limited Shareholder NZBN: 9429038659034 Company Number: 636537 Entity |
08 Jan 2007 - 15 Nov 2016 | |
|
Brocklehurst, Paula Jayne Individual |
Clevedon Rd2 Papakura 2582 |
08 Jan 2007 - 15 Nov 2016 |
|
Baker, Charleen Individual |
Rd 2 Pukekohe 2677 |
15 Nov 2016 - 30 Jun 2020 |
|
Andromeda Park Trading Limited Shareholder NZBN: 9429038659034 Company Number: 636537 Entity |
08 Jan 2007 - 15 Nov 2016 | |
|
Kevin Miers Limited Shareholder NZBN: 9429035115960 Company Number: 1569639 Entity |
08 Jan 2007 - 15 Nov 2016 | |
|
Mb Rural Limited Shareholder NZBN: 9429042514831 Company Number: 6084127 Entity |
Tauranga Tauranga 3110 |
15 Nov 2016 - 11 Feb 2020 |
|
Meacham, Scott James Individual |
Clevedon Rd2 Papakura 2582 |
08 Jan 2007 - 15 Nov 2016 |
|
Kevin Miers Limited Shareholder NZBN: 9429035115960 Company Number: 1569639 Entity |
08 Jan 2007 - 15 Nov 2016 |
Ultimate Holding Company
| Effective Date | 02 Mar 2021 |
| Name | Petcare Holding Lp |
| Type | Limited Partnership |
| Country of origin | US |
| Address |
1701 Pennsylvania Avenue Nw Suite 801 Washington Dc 20006 |
Location
Companies nearby
 |
A2z Trading Limited 257a Great South Road |
|
Drury Motorcycle Performance Centre Limited 257 Great South Road |
|
Roofco Limited 260 Great South Rd |
|
Steve's Auto And Marine Upholstery Limited 3/260 Great South Road |
|
Downs Mowers And Machinery (2004) Limited 267 Great South Road |
|
Auckland Ope Limited 267 Great South Road |
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|
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|
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|
Papatoetoe Veterinary Clinic Company Limited 785 Great South Road |
|
Pets Pal Limited 785 Great South Road |
|
Great South Road Vets Limited 785 Great South Road |