General information
Mt Maunganui Veterinary Services Limited
Type: NZ Limited Company (Ltd)9429037925383
New Zealand Business Number
891761
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M697010 - Animal Clinic Or Hospital Operation
M697030 - Veterinary Surgeon
M697020 - Veterinary Hospital
Industry classification codes with description
Mt Maunganui Veterinary Services Limited (issued a business number of 9429037925383) was registered on 16 Feb 1998. 5 addresess are currently in use by the company: Level 20, Pwc Tower, 188 Quay Street, Auckland Central, 1010 (type: postal, office). L4, 152 Fanshawe Street, Auckland had been their physical address, until 31 Oct 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Vetpartners New Zealand Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Animal clinic or hospital operation" (ANZSIC M697010) is the classification the Australian Bureau of Statistics issued to Mt Maunganui Veterinary Services Limited. Our information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 20, Pwc Tower, 188 Quay Street, Auckland Central, 1010 | Physical & registered & service | 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)
https://bayfairandpapamoavets.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Darryl Hodgkin
277 Lane Cove Road, Macquarie Park Nsw, 2113
Address used since 01 Jan 1970
100a Seaview Road, West Beach Sa, 5024
Address used since 16 Apr 2020
Highbury Sa, 5089
Address used since 04 May 2018 |
Director | 04 May 2018 - current |
|
James Patrick Terry
Oratia, Auckland, 0604
Address used since 18 Nov 2021 |
Director | 18 Nov 2021 - current |
|
John Patrick Burns
Glenorie Nsw, 2157
Address used since 18 Oct 2019
277 Lane Cove Road, Macquarie Park Nsw, 2113
Address used since 01 Jan 1970
Cherrybrook Nsw, 2126
Address used since 04 May 2018 |
Director | 04 May 2018 - 25 Sep 2020 |
|
Michael John Quirk
277 Lane Cove Road, Macquarie Park Nsw, 2113
Address used since 01 Jan 1970
Manly Nsw, 2095
Address used since 31 Mar 2017
277 Lane Cove Road, Macquarie Park Nsw, 2113
Address used since 01 Jan 1970 |
Director | 31 Mar 2017 - 07 Jan 2020 |
|
Paul Clifford Wood Greaves
Papamoa, Tauranga, 3118
Address used since 23 Nov 2015
Papamoa Beach, Papamoa, 3118
Address used since 22 Dec 2017 |
Director | 16 Feb 1998 - 31 Dec 2019 |
|
Stephen John Alderson
Papamoa Beach, Papamoa, 3118
Address used since 24 Mar 2017 |
Director | 01 Apr 2009 - 31 Aug 2019 |
Addresses
Principal place of activity
| Level 20, Pwc Tower , 188 Quay Street , Auckland Central , 1010 |
| Previous address | Type | Period |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 10 Jan 2018 - 31 Oct 2019 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Physical & registered | 01 Dec 2015 - 10 Jan 2018 |
| 13 Louvain Street, Whakatane, 3120 | Registered & physical | 09 Dec 2009 - 01 Dec 2015 |
| C/- Fishers, 1st Floor, 17 - 19 Pyne Street, Whakatane | Registered | 12 Apr 2000 - 09 Dec 2009 |
| C/- Fishers, 1st Floor, 17 - 19 Pyne Street, Whakatane | Physical | 17 Feb 1998 - 09 Dec 2009 |
Financial Data
Financial info
100
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: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Vetpartners New Zealand Limited Shareholder NZBN: 9429042488361 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
06 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Greaves, Paul Clifford Wood Individual |
Papamoa Beach Papamoa 3118 |
30 Apr 2008 - 06 Jan 2020 |
|
Greaves, Paul Clifford Wood Individual |
Papamoa Beach Papamoa 3118 |
16 Feb 1998 - 06 Jan 2020 |
|
Alderson, Helen Shirley Individual |
Papamoa Beach Papamoa 3118 |
16 Sep 2009 - 02 Sep 2019 |
|
Greaves, Paul Clifford Wood Individual |
Papamoa Beach Papamoa 3118 |
30 Apr 2008 - 06 Jan 2020 |
|
Alderson, Stephen John Individual |
Papamoa Beach Papamoa 3118 |
16 Sep 2009 - 02 Sep 2019 |
|
D Lyon Trustee Limited Shareholder NZBN: 9429037779139 Company Number: 921603 Entity |
Aspen House 40 Willow Street, Tauranga |
16 Sep 2009 - 02 Sep 2019 |
|
Mcfarlane, Jillian Marianne Individual |
Papamoa Beach Papamoa 3118 |
30 Apr 2008 - 06 Jan 2020 |
|
Alderson, Stephen John Individual |
Papamoa Beach Papamoa 3118 |
16 Sep 2009 - 02 Sep 2019 |
|
Young, Brett Byron Individual |
Papamoa Beach Papamoa 3118 |
30 Apr 2008 - 06 Jan 2020 |
|
Mcfarlane, Jillian Marianne Individual |
Papamoa Beach Papamoa 3118 |
30 Apr 2008 - 06 Jan 2020 |
|
Castle, Alex Bernard Individual |
Papamoa Beach Papamoa 3118 |
30 Apr 2008 - 06 Jan 2020 |
|
Alderson, Stephen John Individual |
Papamoa Beach Papamoa 3118 |
16 Sep 2009 - 02 Sep 2019 |
|
Castle, Alex Bernard Individual |
Papamoa Beach Papamoa 3118 |
30 Apr 2008 - 06 Jan 2020 |
|
Greaves, Paul Clifford Wood Individual |
Papamoa Beach Papamoa 3118 |
30 Apr 2008 - 06 Jan 2020 |
|
Alderson, Helen Shirley Individual |
Papamoa Beach Papamoa 3118 |
16 Sep 2009 - 02 Sep 2019 |
|
D Lyon Trustee Limited Shareholder NZBN: 9429037779139 Company Number: 921603 Entity |
Aspen House 40 Willow Street, Tauranga |
16 Sep 2009 - 02 Sep 2019 |
|
Mcfarlane, Jillian Marianne Individual |
Papamoa |
30 Apr 2008 - 06 Jan 2020 |
|
Young, Brett Byron Individual |
Papamoa Beach Papamoa 3118 |
30 Apr 2008 - 06 Jan 2020 |
|
Mcfarlane, Jull Marianne Individual |
Papamoa |
16 Feb 1998 - 16 Sep 2009 |
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
 |
Gummerson Fabrics Limited L4, 152 Fanshawe Street |
|
Red Eagle Limited L4, 152 Fanshawe Street |
|
Pioneer Capital Ii Nominees Limited L4, 152 Fanshawe Street |
|
Pioneer Capital Ii Limited L4, 152 Fanshawe Street |
|
Pioneer Capital (gp Ii) Limited L4, 152 Fanshawe Street |
|
Epi-use New Zealand Limited L4, 152 Fanshawe Street |
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|
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