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Southern Rangitikei Veterinary Developments Limited

Type: NZ Limited Company (Ltd)
9429036319329
NZBN
1241505
Company Number
Registered
Company Status
Current address
201 Forest Road
Kimbolton
Feilding 4777
New Zealand
Registered & physical & service address used since 17 Oct 2016

Southern Rangitikei Veterinary Developments Limited was launched on 20 Sep 2002 and issued a number of 9429036319329. This registered LTD company has been supervised by 5 directors: Mark Lindsay Gilmour - an active director whose contract began on 20 Sep 2002,
Timothy William Pearce - an active director whose contract began on 20 Sep 2002,
Darryl Robin Coleman - an active director whose contract began on 02 Sep 2003,
David Herbert Angove - an inactive director whose contract began on 20 Sep 2002 and was terminated on 31 Mar 2025,
Timothy James Scotland - an inactive director whose contract began on 20 Sep 2002 and was terminated on 24 May 2018.
As stated in BizDb's database (updated on 11 Jun 2025), the company uses 1 address: 201 Forest Road, Kimbolton, Feilding, 4777 (category: registered, physical).
Until 17 Oct 2016, Southern Rangitikei Veterinary Developments Limited had been using 2799 Kimbolton Road, Rd 7, Feilding as their physical address.
A total of 2500 shares are allotted to 4 groups (7 shareholders in total). As far as the first group is concerned, 625 shares are held by 1 entity, namely:
Kapiti View Investments Limited (an entity) located at Kimbolton, R D 7, Feilding postcode 4777.
The 2nd group consists of 2 shareholders, holds 25 per cent shares (exactly 625 shares) and includes
Pearce, Patricia Valerie - located at Marton,
Pearce, Timothy William - located at Marton.
The third share allotment (625 shares, 25%) belongs to 2 entities, namely:
Gilmour, Mark Lindsay, located at R.d.2, Marton (an individual),
Gilmour, Diane Evelyn, located at Marton (an individual).

Addresses

Previous addresses

Address: 2799 Kimbolton Road, Rd 7, Feilding, 4777 New Zealand

Physical & registered address used from 21 Apr 2010 to 17 Oct 2016

Address: C/- D Coleman Ltd, Galpins Road, R D 2, Marton

Physical & registered address used from 10 Sep 2003 to 21 Apr 2010

Address: Southern Rangitikei Veterinary Services, Limited, 48 Tutaenui Road, Marton

Registered & physical address used from 20 Sep 2002 to 10 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 2500

Annual return filing month: May

Annual return last filed: 10 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 625
Entity (NZ Limited Company) Kapiti View Investments Limited
Shareholder NZBN: 9429037948276
Kimbolton, R D 7
Feilding
4777
New Zealand
Shares Allocation #2 Number of Shares: 625
Individual Pearce, Patricia Valerie Marton

New Zealand
Individual Pearce, Timothy William Marton
Shares Allocation #3 Number of Shares: 625
Individual Gilmour, Mark Lindsay R.d.2
Marton
Individual Gilmour, Diane Evelyn Marton

New Zealand
Shares Allocation #4 Number of Shares: 625
Individual Angove, Clare Marton

New Zealand
Individual Angove, David Herbert Marton

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Southern Rangitikei Veterinary Services Limited
Shareholder NZBN: 9429038604102
Company Number: 648655
Individual Callinicos, Kevin Stuart Bulls

New Zealand
Entity Southern Rangitikei Veterinary Services Limited
Shareholder NZBN: 9429038604102
Company Number: 648655
Individual Scotland, Lisa Joanne Bulls

New Zealand
Individual Scotland, Timothy James Bulls
Directors

Mark Lindsay Gilmour - Director

Appointment date: 20 Sep 2002

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 30 May 2023

Address: R.d.2, Marton, 4788 New Zealand

Address used since 12 May 2016


Timothy William Pearce - Director

Appointment date: 20 Sep 2002

Address: Marton, 4710 New Zealand

Address used since 12 May 2016


Darryl Robin Coleman - Director

Appointment date: 02 Sep 2003

Address: Kimbolton, Feilding, 4777 New Zealand

Address used since 07 Oct 2016


David Herbert Angove - Director (Inactive)

Appointment date: 20 Sep 2002

Termination date: 31 Mar 2025

Address: Marton, 4710 New Zealand

Address used since 12 May 2016


Timothy James Scotland - Director (Inactive)

Appointment date: 20 Sep 2002

Termination date: 24 May 2018

Address: Bulls, 4894 New Zealand

Address used since 12 May 2016

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