Orewa Beach Veterinary Clinic Limited (New Zealand Business Number 9429036685820) was launched on 05 Dec 2001. 5 addresess are in use by the company: Level 20, Pwc Tower, 188 Quay Street, Auckland Central, 1010 (type: postal, office). 39 Florence Ave, Orewa had been their physical address, until 31 Oct 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Vetpartners New Zealand Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Animal or pet boarding" (business classification S953905) is the category the ABS issued Orewa Beach Veterinary Clinic Limited. Our data was updated on 24 Mar 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 |
Name and Address | Role | Period |
---|---|---|
Brett Daryl Hodgkin
100a Seaview Road, West Beach, South Australia, 5024
Address used since 16 Apr 2020
Highbury South Australia, 5089
Address used since 07 Mar 2019
Macquarie Park Nsw, 2113
Address used since 01 Jan 1970 |
Director | 07 Mar 2019 - current |
James Patrick Terry
Oratia, Auckland, 0604
Address used since 07 Sep 2023 |
Director | 07 Sep 2023 - current |
Matthew Robert Gumbrell
Tindalls Bay, Auckland, 0930
Address used since 07 Oct 2015 |
Director | 01 Mar 2009 - 03 Aug 2022 |
John Patrick Burns
Glenorie Nsw, 2157
Address used since 18 Oct 2019
Macquarie Park Nsw, 2113
Address used since 01 Jan 1970
Cherrybrook Nsw, 2126
Address used since 31 Oct 2017 |
Director | 31 Oct 2017 - 25 Sep 2020 |
Catherine Lesley Holgate
Rd 6, Warkworth, 0986
Address used since 01 Sep 2015 |
Director | 05 Dec 2001 - 31 Oct 2017 |
Level 20, Pwc Tower , 188 Quay Street , Auckland Central , 1010 |
Previous address | Type | Period |
---|---|---|
39 Florence Ave, Orewa | Physical & registered | 23 Sep 2008 - 31 Oct 2019 |
21 Florence Ave, Orewa | Registered & physical | 26 Mar 2002 - 23 Sep 2008 |
36a Red Beach Road, Orewa | Physical & registered | 05 Dec 2001 - 26 Mar 2002 |
Shareholder Name | Address | Period |
---|---|---|
Vetpartners New Zealand Limited Shareholder NZBN: 9429042488361 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Dec 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Holgate, Mark Stephen Individual |
Puhoi |
22 Aug 2006 - 07 Dec 2017 |
Gumbrell, Matthew Robert Individual |
Tindalls Bay |
23 Mar 2009 - 04 Aug 2022 |
Gumbrell, Matthew Robert Individual |
Tindalls Bay |
23 Mar 2009 - 04 Aug 2022 |
Gumbrell, Matthew Robert Individual |
Tindalls Bay |
23 Mar 2009 - 04 Aug 2022 |
Holgate, Mark Stephen Individual |
Waiwera |
05 Dec 2001 - 14 Sep 2004 |
Holgate, Catherine Lesley Individual |
Puhoi Kaukapakapa 0873 |
05 Dec 2001 - 07 Dec 2017 |
Gumbrell, Nicola Jan Individual |
Tindalls Bay |
23 Mar 2009 - 07 Dec 2017 |
Effective Date | 21 Jul 2021 |
Name | Petcare Holding Lp |
Type | Limited Partnership |
Ultimate Holding Company Number | 6069569 |
Country of origin | US |
Address |
Level 20, Pwc Tower, 188 Quay Street Auckland Central Auckland 1010 |
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