General information
United Vets Group NZ Pty Limited
Type: NZ Limited Company (Ltd)9429046928603
New Zealand Business Number
6948815
Company Number
Registered
Company Status
United Vets Group Nz Pty Limited (NZBN 9429046928603) was registered on 26 Jul 2018. 7 addresess are currently in use by the company: Level 20,, 188 Quay Street, Auckland, 1010 (type: registered, service). Level 20, Pwc Tower, 188 Quay Street, Auckland had been their registered address, up until 24 Apr 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Nvc Operations Nz Pty Limited (an entity) located at 188 Quay Street, Auckland postcode 1010. Our information was last updated on 18 May 2025.
| 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 |
| Level 20,, 188 Quay Street, Auckland, 1010 | Registered & service | 12 Mar 2025 |
Contact info
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)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Darryl Hodgkin
Henley Beach Sa, 5022
Address used since 04 Mar 2025
Henley Beach Sa, 5022
Address used since 20 Nov 2024
100a Seaview Road, West Beach Sa, 5024
Address used since 04 Jun 2020
Macquarie Park Nsw, 2113
Address used since 01 Jan 1970
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
277 Lane Cove Road, Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 08 Apr 2020 - 25 Sep 2020 |
|
Tomas Antonio Steenackers
Burleigh Waters, Queensland, 4220
Address used since 26 Jul 2018
Ormeau, Queensland, 4220
Address used since 01 Jan 1970 |
Director | 26 Jul 2018 - 08 Apr 2020 |
|
Susan Margaret Forrester
Ormeau, Queensland, 4220
Address used since 01 Jan 1970
Highgate Hill, Queensland, 4101
Address used since 26 Jul 2018 |
Director | 26 Jul 2018 - 08 Apr 2020 |
|
Stephen Vincent Coles
St Kilda, Victoria, 3182
Address used since 26 Jul 2018
Ormeau, Queensland, 4220
Address used since 01 Jan 1970 |
Director | 26 Jul 2018 - 08 Feb 2019 |
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 |
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 26 Jul 2018 - 11 Mar 2019 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nvc Operations NZ Pty Limited Shareholder NZBN: 9429042423362 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
26 Jul 2018 - 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 Queensland 4208 |
Location
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