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General information

Petmarket Holdings Limited

Type: NZ Limited Company (Ltd)
9429030505490
New Zealand Business Number
4023498
Company Number
Registered
Company Status

Petmarket Holdings Limited (NZBN 9429030505490) was registered on 20 Sep 2012. 2 addresses are currently in use by the company: 18 Maniapoto Street, Otorohanga, 3900 (type: registered, physical). Petmarket Holdings Limited used more aliases, namely: Greenlane Equities Limited from 20 Sep 2012 to 19 Aug 2013. 62500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50000 shares (80% of shares), namely:
Vivo Capital Limited (an entity) located at Otorohanga postcode 3900. In the second group, a total of 1 shareholder holds 20% of all shares (12500 shares); it includes
Vivo Capital Limited (an entity) - located at Otorohanga. Businesscheck's information was last updated on 01 Apr 2024.

Current address Type Used since
18 Maniapoto Street, Otorohanga, 3900 Registered & physical & service 20 Sep 2012
Last updated:
Directors
Name and Address Role Period
Richard James Beresford Peacocke
Rd 1, Queenstown, 9371
Address used since 30 Aug 2017
Rd 2, Hamilton, 3282
Address used since 20 Sep 2012
Director 20 Sep 2012 - current
Mark Edwin Peacocke
Rd 2, Hamilton, 3282
Address used since 20 Mar 2017
Director 20 Mar 2017 - current
Financial Data
Financial info
62500
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Vivo Capital Limited
Shareholder NZBN: 9429030531994
Entity (NZ Limited Company) 		Otorohanga
3900 		20 Sep 2012 - current
Shares Allocation #2 Number of Shares: 12500
Shareholder Name Address Period
Vivo Capital Limited
Shareholder NZBN: 9429030531994
Entity (NZ Limited Company) 		Otorohanga
3900 		20 Sep 2012 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Vivo Capital Limited
Type Ltd
Ultimate Holding Company Number 3983558
Country of origin NZ
Location
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