General information

Orewa Beach Veterinary Clinic Limited

Type: NZ Limited Company (Ltd)
9429036685820
New Zealand Business Number
1177610
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S953905 - Animal Or Pet Boarding M697030 - Veterinary Surgeon M697010 - Animal Clinic Or Hospital Operation M697020 - Veterinary Hospital
Industry classification codes with description

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
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.orewabeachvetclinic.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Vetpartners New Zealand Limited
Shareholder NZBN: 9429042488361
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
07 Dec 2017 - current

Historic shareholders

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

Ultimate Holding Company
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
Location
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