The Vet Centre Limited (issued an NZ business number of 9429042127222) was incorporated on 22 Dec 2015. 2 addresses are in use by the company: 1043 River Road, Queenwood, Hamilton, 3210 (type: registered, physical). 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 750 shares (75 per cent of shares), namely:
Carevets Holdings Limited (an entity) located at Queenwood, Hamilton postcode 3210. As far as the second group is concerned, a total of 3 shareholders hold 25 per cent of all shares (250 shares); it includes
Bartlett, Francine Mary (an individual) - located at 4 Maru Way Flagstaff, Hamilton,
Hodgson, Kent Robert (an individual) - located at 4 Maru Way Flagstaff, Hamilton,
Bartlett, Gregory Ross (an individual) - located at 4 Maru Way Flagstaff, Hamilton. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued The Vet Centre Limited. The Businesscheck database was last updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
1043 River Road, Queenwood, Hamilton, 3210 | Registered & physical & service | 22 Dec 2015 |
Name and Address | Role | Period |
---|---|---|
Keith Robert Houston
Queenwood, Hamilton, 3210
Address used since 22 Dec 2015 |
Director | 22 Dec 2015 - current |
Gregory Ross Bartlett
Flagstaff, Hamilton, 3210
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - current |
Robyn Helen Jarrett
Rd 2, Papakura, 2582
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - 04 Feb 2021 |
Maria Catherine Young
Flagstaff, Hamilton, 3210
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - 31 Mar 2019 |
Timothy Desmond Montgomery
Rd 4, Pukekohe, 2679
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - 18 May 2018 |
Shareholder Name | Address | Period |
---|---|---|
Carevets Holdings Limited Shareholder NZBN: 9429039685896 Entity (NZ Limited Company) |
Queenwood Hamilton 3210 |
22 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Bartlett, Francine Mary Individual |
4 Maru Way Flagstaff Hamilton 3210 |
22 Aug 2016 - current |
Hodgson, Kent Robert Individual |
4 Maru Way Flagstaff Hamilton 3210 |
22 Aug 2016 - current |
Bartlett, Gregory Ross Individual |
4 Maru Way Flagstaff Hamilton 3210 |
22 Aug 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Jarrett, Robyn Helen Individual |
77 West Road Rd 2 Papakura 2582 |
22 Aug 2016 - 27 Jul 2021 |
Burley, Nikki Individual |
77 West Road Rd 2 Papakura 2582 |
22 Aug 2016 - 27 Jul 2021 |
Jarrett, Robyn Helen Individual |
77 West Road Rd 2 Papakura 2582 |
22 Aug 2016 - 27 Jul 2021 |
Jarrett, Paul Individual |
77 West Road Rd 2 Papakura 2582 |
22 Aug 2016 - 27 Jul 2021 |
Young, Maria Catherine Individual |
Flagstaff Hamilton 3210 |
22 Aug 2016 - 02 Nov 2020 |
Montgomery, Eleanor Individual |
236 Seagrove Road Rd 4 Pukekohe 2679 |
22 Aug 2016 - 07 Jun 2018 |
Jarrett, Paul Individual |
77 West Road Rd 2 Papakura 2582 |
22 Aug 2016 - 27 Jul 2021 |
Burley, Nikki Individual |
77 West Road Rd 2 Papakura 2582 |
22 Aug 2016 - 27 Jul 2021 |
Houston, Keith Robert Director |
Queenwood Hamilton 3210 |
07 Jun 2018 - 27 Jul 2021 |
Young, Maria Catherine Individual |
Flagstaff Hamilton 3210 |
22 Aug 2016 - 02 Nov 2020 |
Montgomery, Timothy Desmond Individual |
236 Seagrove Road Rd 4 Pukekohe 2679 |
22 Aug 2016 - 07 Jun 2018 |
Pretor Investments Limited 1043 River Road |
|
Nickneric Investments Limited 1043 River Road |
|
Monitoring Iq Limited 1043 River Road |
|
Anvil Security Limited 1043 River Road |
|
Waikato After Hours Veterinary Hospital Limited 1043 River Road |
|
Poomia Investments Limited 1043 River Road |
Carevets Equities Limited 1043 River Road |
Maclo Limited 53 Keswick Crescent |
Nehandavies Limited Flat 14, 6 Ken Browne Drive |
Charlotte Investments Limited 1853 River Road |
Uah Trustee Limited 8a Howden Road |
Unlimited Arts Holdings Limited 8a Howden Road |