General information
Veterinary Associates Takanini Limited
Type: NZ Limited Company (Ltd)9429038288821
New Zealand Business Number
815216
Company Number
Registered
Company Status
M697010 - Animal Clinic Or Hospital Operation
M697030 - Veterinary Surgeon
M697020 - Veterinary Hospital
Industry classification codes with description
Veterinary Associates Takanini Limited (issued a New Zealand Business Number of 9429038288821) was registered on 17 Jul 1996. 5 addresess are in use by the company: Level 20, Pwc Tower, 188 Quay Street, Auckland Central, 1010 (type: postal, office). 16 Elliot Street, Papakura had been their registered address, up until 31 Oct 2019. 30000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 21000 shares (70% of shares), namely:
Vetpartners New Zealand Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 1500 shares); it includes
Stalmann, Eckhard (an individual) - located at The Gardens, Auckland. Moving on to the next group of shareholders, share allotment (7500 shares, 25%) belongs to 1 entity, namely:
Bootle Trustees Limited, located at Rd1, Papakura (an entity). "Animal clinic or hospital operation" (ANZSIC M697010) is the category the Australian Bureau of Statistics issued to Veterinary Associates Takanini Limited. Businesscheck's information was updated on 21 Apr 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 | 04 Aug 2020 |
Contact info
61 2 80260121
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.netvet.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Bootle
Rd 1, Papakura, 2580
Address used since 04 Jun 2015 |
Director | 17 Dec 2009 - current |
|
Brett Darryl Hodgkin
Macquarie Park Nsw, 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 01 Aug 2018 |
Director | 01 Aug 2018 - current |
|
Michael John Quirk
Macquarie Park Nsw, 2113
Address used since 01 Jan 1970
Manly Nsw, 2095
Address used since 15 Aug 2016
Macquarie Park Nsw, 2113
Address used since 01 Jan 1970 |
Director | 15 Aug 2016 - 07 Jan 2020 |
|
Mark Thomas Clinning
Alfriston, Auckland, 2105
Address used since 21 Jun 2016 |
Director | 17 Jul 1996 - 15 Aug 2016 |
|
Glenn Sidney Burgess
Manurewa, Auckland,
Address used since 08 Jun 2004 |
Director | 17 Jul 1996 - 17 Dec 2009 |
|
Graeme Heath Bell
R D Manurewa, Auckland,
Address used since 17 Jul 1996 |
Director | 17 Jul 1996 - 23 Dec 2003 |
Addresses
Principal place of activity
| Level 20, Pwc Tower , 188 Quay Street , Auckland Central , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 16 Elliot Street, Papakura, 2110 | Registered | 28 Jun 2019 - 31 Oct 2019 |
| 16 Elliot Street, Papakura, 2110 | Physical | 20 Jun 2019 - 31 Oct 2019 |
| 16 Elliot Street, Papakura, 2110 | Registered | 20 Jun 2019 - 28 Jun 2019 |
| 16 Elliot Street, Papakura, 2110 | Physical & registered | 12 Jun 2019 - 20 Jun 2019 |
| 16 Elliot Street, Papakura | Registered | 08 Dec 2009 - 12 Jun 2019 |
| 16 Elliot Street, Papakura, Auckland | Physical | 08 Dec 2009 - 12 Jun 2019 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Registered & physical | 07 Jul 2008 - 08 Dec 2009 |
| Spencer Milliken & Hynds Ltd, 178 Great South Road, Manurewa, Auckland | Physical | 25 Jun 2001 - 07 Jul 2008 |
| Spencer Milliken & Hynds, 178 Great South Road, Manurewa, Auckland | Physical | 25 Jun 2001 - 25 Jun 2001 |
| Spencer Milliken & Hynds, 178 Great South Road, Manurewa, Auckland | Registered | 25 Jun 2001 - 07 Jul 2008 |
| Spencer Milliken & Hynds, 178 Great South Road, Manurewa, Auckland | Registered | 11 Apr 2000 - 25 Jun 2001 |
Financial Data
Financial info
30000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 21000
| Shareholder Name | Address | Period |
|---|---|---|
|
Vetpartners New Zealand Limited Shareholder NZBN: 9429042488361 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
03 Nov 2016 - current |
Shares Allocation #2 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Stalmann, Eckhard Individual |
The Gardens Auckland 2105 |
02 Apr 2020 - current |
Shares Allocation #3 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Bootle Trustees Limited Shareholder NZBN: 9429031948067 Entity (NZ Limited Company) |
Rd1 Papakura 2580 |
18 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sla Trustees Limited Shareholder NZBN: 9429035524038 Company Number: 1485681 Entity |
03 Nov 2010 - 03 Nov 2016 | |
|
Bootle, Andrew Individual |
Rd 1 Papakura 2580 |
18 Nov 2009 - 03 Nov 2016 |
|
Clinning, Mark Thomas Individual |
Alfriston |
17 Jul 1996 - 03 Nov 2016 |
|
Spencer Milliken & Hynds Trustee Company Limited Shareholder NZBN: 9429037347611 Company Number: 1018351 Entity |
08 Jun 2004 - 03 Nov 2010 | |
|
Burgess, Glenn Sidney Individual |
Manurewa Auckland |
17 Jul 1996 - 18 Nov 2009 |
|
Yasmina, Burgess Individual |
Manurewa |
08 Jun 2004 - 16 Jun 2006 |
|
Sla Trustees Limited Shareholder NZBN: 9429035524038 Company Number: 1485681 Entity |
03 Nov 2010 - 03 Nov 2016 | |
|
Glenn Sidney, Burgess Individual |
Manurewa |
08 Jun 2004 - 16 Jun 2006 |
|
Clinning, Caron Alice Individual |
Alfriston |
08 Jun 2004 - 03 Nov 2016 |
|
Bell, Graeme Heath Individual |
R D Manurewa Auckland |
08 Jun 2004 - 08 Jun 2004 |
|
Spencer Milliken & Hynds Trustee Company Limited Shareholder NZBN: 9429037347611 Company Number: 1018351 Entity |
08 Jun 2004 - 03 Nov 2010 |
Ultimate Holding Company
| Effective Date | 31 May 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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