General information
Vetlab Limited
Type: NZ Limited Company (Ltd)9429038105685
New Zealand Business Number
853364
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M697020 - Veterinary Hospital
Industry classification codes with description
Vetlab Limited (issued an NZ business number of 9429038105685) was started on 21 Apr 1997. 5 addresess are 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, up to 31 Oct 2019. Vetlab Limited used other names, namely: Alex Melrose Veterinary Services Limited from 21 Apr 1997 to 28 May 2003. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% 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 to Vetlab Limited. Our database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 20, Pwc Tower, 188 Quay Street, Auckland Central, 1010 | Registered & physical & 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)
No website
Website
https://vetcare.net.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Darryl Hodgkin
100a Seaview Road, West Beach South Australia, 5024
Address used since 16 Apr 2020 |
Director | 14 Feb 2019 - current |
|
Brett Daryl Hodgkin
277 Lane Cove Road, Macquarie Park New South Wales, 2113
Address used since 16 Apr 2020
Highbury South Australia, 5089
Address used since 14 Feb 2019 |
Director | 14 Feb 2019 - current |
|
James Patrick Terry
Oratia, Auckland, 0604
Address used since 18 Nov 2021 |
Director | 18 Nov 2021 - current |
|
Alexander William Melrose
Takapuna, Auckland, 0622
Address used since 13 Jun 2017 |
Director | 21 Apr 1997 - 17 Mar 2021 |
|
John Patrick Burns
Glenorie Nsw, 2157
Address used since 04 Jun 2020 |
Director | 04 Jun 2020 - 25 Sep 2020 |
|
Michael John Quirk
Macquarie Park Nsw, 2113
Address used since 01 Jan 1970
Manly Nsw, 2095
Address used since 16 Sep 2016
Macquarie Park Nsw, 2113
Address used since 01 Jan 1970 |
Director | 16 Sep 2016 - 07 Jan 2020 |
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 | 04 Oct 2018 - 31 Oct 2019 |
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 17 May 2011 - 04 Oct 2018 |
| C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland | Registered & physical | 22 Nov 2007 - 17 May 2011 |
| Dcl Ltd, Hallmark Building, Hillary Square, Orewa | Registered | 04 Jun 2003 - 22 Nov 2007 |
| Dcl Ltd, P O Box 74, Orewa | Physical | 04 Jun 2003 - 22 Nov 2007 |
| Fishers, 1st Floor, 17 - 19 Pyne Street, Whakatane | Registered | 29 Aug 2001 - 04 Jun 2003 |
| Fishers, 1st Floor, 17 - 19 Pyne Street, Whakatane | Physical | 29 Aug 2001 - 29 Aug 2001 |
| Campbell Associates, 1st Floor, 182 Great South Road, Remuera | Physical | 29 Aug 2001 - 04 Jun 2003 |
| Fishers, 1st Floor, 17 - 19 Pyne Street, Whakatane | Registered | 11 Apr 2000 - 29 Aug 2001 |
Financial Data
Financial info
10000
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: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Vetpartners New Zealand Limited Shareholder NZBN: 9429042488361 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
03 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prince Trust Limited Shareholder NZBN: 9429030817937 Company Number: 3709635 Entity |
05 Nov 2014 - 30 Aug 2016 | |
|
Melrose Place Trust Limited Shareholder NZBN: 9429042537885 Company Number: 6093810 Entity |
Ponsonby Auckland 1011 |
30 Aug 2016 - 17 Mar 2021 |
|
Melrose, Alexander William Individual |
Milford Auckland 0620 |
18 May 2004 - 03 Nov 2016 |
|
Melrose Place Trust Limited Shareholder NZBN: 9429042537885 Company Number: 6093810 Entity |
Ponsonby Auckland 1011 |
30 Aug 2016 - 17 Mar 2021 |
|
Melrose, Alexander William Individual |
Takapuna Auckland 0622 |
08 May 2007 - 17 Mar 2021 |
|
Melrose, Alexander William Individual |
Takapuna Auckland 0622 |
08 May 2007 - 17 Mar 2021 |
|
Melrose, Karla Individual |
Milford Auckland 0620 |
20 Mar 2014 - 03 Nov 2016 |
|
Davis, Joanne Joyce Individual |
Freeman's Bay Auckland |
08 May 2007 - 05 Nov 2014 |
|
Prince Trust Limited Shareholder NZBN: 9429030817937 Company Number: 3709635 Entity |
05 Nov 2014 - 30 Aug 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
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