General information
Vetpartners New Zealand Limited
Type: NZ Limited Company (Ltd)9429042488361
New Zealand Business Number
6069569
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M697030 - Veterinary Surgeon
M697020 - Veterinary Hospital
Industry classification codes with description
Vetpartners New Zealand Limited (issued an NZBN of 9429042488361) was started on 01 Aug 2016. 7 addresess are currently in use by the company: Floor 20, 188 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). 152A Great South Road, Takanini, Takanini had been their physical address, up until 31 Oct 2019. 106 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 106 shares (100 per cent of shares), namely:
Australian Veterinary Owner's League Pty. Ltd. (an other) located at Level 25, 1 O'connell Street, Nsw postcode 2000. "Veterinary surgeon" (business classification M697030) is the classification the ABS issued Vetpartners New Zealand Limited. Businesscheck's database was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 20, Pwc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 01 Aug 2016 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 | Service & physical | 31 Oct 2019 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 09 Sep 2021 |
| Floor 20, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 13 Mar 2025 |
Contact info
61 2 72592888
Phone
61 2 80260121
Phone (Phone)
shane.matthews@vetpartners.com.au
Email
companysecretary@vetpartners.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Darryl Hodgkin
Henley Beach Sa, 5022
Address used since 05 Mar 2025
Henley Beach Sa, 5022
Address used since 20 Nov 2024
277 Lane Cove Road, Macquarie Park New South Wales, 2113
Address used since 01 Jan 1970
100a Seaview Road, West Beach South Australia, 5024
Address used since 16 Apr 2020
Highbury, Sa, 5089
Address used since 01 Aug 2016
Gladesville, Nsw, 2111
Address used since 01 Jan 1970
Gladesville, Nsw, 2111
Address used since 01 Jan 1970 |
Director | 01 Aug 2016 - 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
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
Cherrybrook, Nsw, 2126
Address used since 15 Feb 2017 |
Director | 15 Feb 2017 - 25 Sep 2020 |
|
Michael John Quirk
Gladesville, Nsw, 2111
Address used since 01 Jan 1970
Manly, Nsw, 2095
Address used since 01 Aug 2016
Gladesville, Nsw, 2111
Address used since 01 Jan 1970 |
Director | 01 Aug 2016 - 07 Jan 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Floor 20, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 13 Mar 2025 |
Principal place of activity
| Level 20, Pwc Tower, 188 Quay Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 152a Great South Road, Takanini, Takanini, 2112 | Physical | 01 Aug 2016 - 31 Oct 2019 |
Financial Data
Financial info
106
Total number of Shares
September
Annual return filing month
December
Financial report filing month
11 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 106
| Shareholder Name | Address | Period |
|---|---|---|
|
Australian Veterinary Owner's League Pty. Ltd. Other (Other) |
Level 25, 1 O'connell Street Nsw 2000 |
01 Aug 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 2021 |
| Name | Petcare Holding Lp |
| Type | Limited Partnership |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
29229 Canwood Street Suite 100, Agoura Hills Ca 91301 |
Location
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