General information
Nvc Operations NZ Pty Limited
Type: NZ Limited Company (Ltd)9429042423362
New Zealand Business Number
6031548
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M697010 - Animal Clinic Or Hospital Operation
M697030 - Veterinary Surgeon
M697020 - Veterinary Hospital
Industry classification codes with description
Nvc Operations Nz Pty Limited (issued an NZBN of 9429042423362) was started on 05 Jul 2016. 5 addresess are currently in use by the company: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 (type: postal, office). Level 20, Pwc Tower, 188 Quay Street, Auckland had been their registered address, up until 24 Apr 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
National Veterinary Care Pty Limited (an other) located at Ormeau, Qld postcode 4208. "Animal clinic or hospital operation" (business classification M697010) is the classification the Australian Bureau of Statistics issued Nvc Operations Nz Pty Limited. Businesscheck's data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered & service | 24 Apr 2020 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Postal & office & delivery | 04 Aug 2020 |
Contact info
companysecretary@vetpartners.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
companysecretary@vetpartners.com.au
Email (Company Secretary)
shane.matthews@vetpartners.com.au
Email (Group General Counsel)
www.nvcltd.com.au
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Darryl Hodgkin
100a Seaview Road, West Beach Sa, 5024
Address used since 04 Jun 2020
Macquarie Park Nsw, 2113
Address used since 01 Jan 1970
Highbury, Sa, 5089
Address used since 08 Apr 2020 |
Director | 08 Apr 2020 - 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 08 Apr 2020
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 08 Apr 2020 - 25 Sep 2020 |
|
Susan Margaret Forrester
Highgate Hill, Qld, 4101
Address used since 05 Jul 2016
Qld, 4208
Address used since 01 Jan 1970
Qld, 4208
Address used since 01 Jan 1970 |
Director | 05 Jul 2016 - 08 Apr 2020 |
|
Tomas Antonio Steenackers
Ormeau, Qld, 4208
Address used since 01 Jan 1970
Burleigh Waters, Qld, 4220
Address used since 16 Mar 2018
Ormeau, Qld, 4208
Address used since 01 Jan 1970
Burleigh Waters, Qld, 4220
Address used since 05 Jul 2016 |
Director | 05 Jul 2016 - 08 Apr 2020 |
|
Stephen Vincent Coles
Hawthorn East, Vic, 3123
Address used since 16 Nov 2018
Ormeau, Qld, 4208
Address used since 01 Jan 1970
Rye, Vic, 3941
Address used since 05 Jul 2016
Ormeau, Qld, 4208
Address used since 01 Jan 1970 |
Director | 05 Jul 2016 - 08 Feb 2019 |
|
Alison Jane Sherry
Ormeau, Qld, 4208
Address used since 01 Jan 1970
Paddington, Qld, 4064
Address used since 05 Jul 2016
Ormeau, Qld, 4208
Address used since 01 Jan 1970 |
Director | 05 Jul 2016 - 30 Jun 2017 |
|
Wesley James Coote
Ormeau, Qld, 4208
Address used since 01 Jan 1970
Holland Park West, Qld, 4121
Address used since 05 Jul 2016
Ormeau, Qld, 4208
Address used since 01 Jan 1970 |
Director | 05 Jul 2016 - 01 Mar 2017 |
Addresses
Principal place of activity
| Level 20, Pwc Tower , 188 Quay Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1141 | Registered | 21 Apr 2020 - 24 Apr 2020 |
| 46-48 Pollen Street, Grey Lynn, Auckland, 1021 | Registered | 11 Mar 2019 - 21 Apr 2020 |
| 46-48 Pollen Street, Grey Lynn, Auckland, 1021 | Physical | 11 Mar 2019 - 24 Apr 2020 |
| Level 1, 50 Customhouse Quay, Wellington, 6143 | Physical & registered | 05 Jul 2016 - 11 Mar 2019 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
December
Financial report filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
National Veterinary Care Pty Limited Other (Other) |
Ormeau Qld 4208 |
05 Jul 2016 - current |
Ultimate Holding Company
| Effective Date | 07 Apr 2020 |
| Name | Petcare Holding Lp |
| Type | Limited Partnership |
| Country of origin | US |
| Address |
1/28 Burnside Rd Ormeau Qld 4208 |
Location
Companies nearby
 |
Pipitea Partnership Limited 50 Customhouse Quay |
|
41 Pipitea Street Limited 50 Customhouse Quay |
|
Ferrovial Construction (new Zealand) Limited 50 Customhouse Quay |
|
Duncan Cotterill Wellington Trustee (2013) Limited 50 Customhouse Quay |
|
The Heart Research Institute (nz) Limited Level 1, Chartered Accountants House |
|
Duncan Cotterill Wellington Trustee (2012) Limited Level 2 |
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