General information
Vetcare Tauranga Limited
Type: NZ Limited Company (Ltd)9429038277290
New Zealand Business Number
817709
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
Vetcare Tauranga Limited (issued an NZ business number of 9429038277290) was registered on 15 Jul 1996. 6 addresess are in use by the company: Level 20, Pwc Tower, 188 Quay Street, Auckland Central, 1010 (type: postal, office). 182 Moffat Road, Bethlehem, Tauranga had been their physical address, up to 31 Oct 2019. Vetcare Tauranga Limited used more aliases, namely: Otumoetai Veterinary Hospital Limited from 15 Jul 1996 to 20 Sep 2004. 15000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 15000 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 Vetcare Tauranga Limited. The Businesscheck data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 182 Moffat Road, Tauranga | Other (Address for Records) | 30 Oct 2005 |
| 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)
http://www.vetcaretauranga.co.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
277 Lane Cove Road, Macquarie Park Nsw, 2113
Address used since 01 Jan 1970
Higbury, Sa, 5089
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 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
Cherrybrook, Nsw, 2126
Address used since 01 Apr 2017
277 Lane Cove Road, Macquarie Park Nsw, 2113
Address used since 01 Jan 1970 |
Director | 01 Apr 2017 - 25 Sep 2020 |
|
Nicholas Peter Sygrove
Brookfield, Tauranga, 3110
Address used since 03 Sep 2015 |
Director | 01 Apr 2010 - 31 Jul 2020 |
|
Garry Steven Ball
Tauriko, Tauranga, 3110
Address used since 03 Sep 2015 |
Director | 25 Jun 1998 - 01 Apr 2017 |
|
Katherine Helen Ball
Tauriko, Tauranga, 3110
Address used since 03 Sep 2015 |
Director | 25 Jun 1998 - 01 Apr 2017 |
|
Lynne Mare Wightman
Otumoetai, Tauranga, 3110
Address used since 01 Aug 1996 |
Director | 01 Aug 1996 - 01 Jun 2012 |
|
Paul Frederick Wightman
Otumoetai, Tauranga, 3110
Address used since 01 Aug 1996 |
Director | 01 Aug 1996 - 01 Jun 2012 |
|
Campbell Gordon Johnston
Tauranga, 3110
Address used since 17 Sep 2007 |
Director | 15 Jul 1996 - 01 Apr 2010 |
|
Alison Margaret Harray Johnston
Bethlehem, Tauranga, 3110
Address used since 17 Sep 2007 |
Director | 01 Aug 1996 - 01 Apr 2010 |
Addresses
Principal place of activity
| Level 20, Pwc Tower , 188 Quay Street , Auckland Central , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 182 Moffat Road, Bethlehem, Tauranga, 3110 | Physical & registered | 28 May 2018 - 31 Oct 2019 |
| 182 Moffat Road, Tauranga | Registered & physical | 04 Nov 2005 - 28 May 2018 |
| 110 Grange Road, Tauranga | Registered | 11 Apr 2000 - 04 Nov 2005 |
| 132 First Avenue, Tauranga | Physical | 20 Sep 1998 - 20 Sep 1998 |
| 110 Grange Road, Tauranga | Physical | 20 Sep 1998 - 04 Nov 2005 |
| 110 Grange Road, Tauranga | Physical | 19 Aug 1997 - 20 Sep 1998 |
Financial Data
Financial info
15000
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: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Vetpartners New Zealand Limited Shareholder NZBN: 9429042488361 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clive Gardner Trustee Company Limited Shareholder NZBN: 9429034917879 Company Number: 1606567 Entity |
29 Jan 2010 - 31 Aug 2012 | |
|
Murray Crossman Trustee Company Limited Shareholder NZBN: 9429036640126 Company Number: 1185908 Entity |
20 Jul 2007 - 29 Jan 2010 | |
|
Wightman, Lynne Marie Individual |
Otumoetai Tauranga |
15 Jul 1996 - 31 Aug 2012 |
|
Johnston, Campbell Gordon Individual |
Tauranga |
15 Jul 1996 - 29 Jan 2010 |
|
Ball, Garry Steven Individual |
Tauriko Tauranga 3110 |
09 Oct 2007 - 06 Apr 2017 |
|
Bierre, Christopher Allan Individual |
Tauranga |
15 Jul 1996 - 20 Jul 2007 |
|
Ball, Gary Steven Individual |
Tauranga |
15 Jul 1996 - 17 Sep 2007 |
|
Vetpartners New Zealand Limited Shareholder NZBN: 9429042488361 Company Number: 6069569 Entity |
Auckland Central Auckland 1010 |
06 Apr 2017 - 01 Aug 2018 |
|
Vetpartners New Zealand Limited Shareholder NZBN: 9429042488361 Company Number: 6069569 Entity |
Auckland Central Auckland 1010 |
06 Apr 2017 - 01 Aug 2018 |
|
Ball, Katherine Helen Individual |
Tauriko Tauranga 3110 |
09 Oct 2007 - 06 Apr 2017 |
|
Johnston, Alison Margaret Harray Individual |
Tauranga |
15 Jul 1996 - 29 Jan 2010 |
|
Johnston, Alison Margaret Harray Individual |
Tauranga |
20 Jul 2007 - 29 Jan 2010 |
|
Sygrove, Nicholas Peter Individual |
Brookfield Tauranga 3110 |
27 Apr 2010 - 31 Jul 2020 |
|
Johnston, Alsion Margaret Harray Individual |
Tauranga |
15 Jul 1996 - 29 Jan 2010 |
|
Murray Crossman Trustee Company Limited Shareholder NZBN: 9429036640126 Company Number: 1185908 Entity |
20 Jul 2007 - 29 Jan 2010 | |
|
Wightman, Paul Frederick Individual |
Otumoetai Tauranga |
15 Jul 1996 - 31 Aug 2012 |
|
Clive Gardner Trustee Company Limited Shareholder NZBN: 9429034917879 Company Number: 1606567 Entity |
29 Jan 2010 - 31 Aug 2012 | |
|
Taita Veterinary Hospital Limited Shareholder NZBN: 9429039904874 Company Number: 254741 Entity |
15 Jul 1996 - 09 Oct 2007 | |
|
Calderwood, David Individual |
Otumoetai Tauranga |
15 Jul 1996 - 19 Nov 2008 |
|
Wightman, Paul Fredrick Individual |
Otumoetai Tauranga |
15 Jul 1996 - 31 Aug 2012 |
|
Taita Veterinary Hospital Limited Shareholder NZBN: 9429039904874 Company Number: 254741 Entity |
15 Jul 1996 - 09 Oct 2007 |
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
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Exclusive Travel Group (nz) Limited 171 Moffat Road |
|
Fraser Clinic Appearance Medicine Limited 174c Moffat Road |
|
Aquatek Limited 19 Pembroke Drive |
|
Powered Electrical Limited 8 Saltwood Lane |
|
Tauranga Decor Garden Centre Limited 165 Moffat Road |
|
Keronlea Limited 174j Moffat Road |
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