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).
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
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 | Period |
|---|---|---|---|
| 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 |
28 May 2004 - |
| Shares Allocation #2 Number of Shares: 625 | |||
| Individual | Pearce, Patricia Valerie |
Marton New Zealand |
28 May 2004 - |
| Individual | Pearce, Timothy William |
Marton |
20 Sep 2002 - |
| Shares Allocation #3 Number of Shares: 625 | |||
| Individual | Gilmour, Mark Lindsay |
R.d.2 Marton |
20 Sep 2002 - |
| Individual | Gilmour, Diane Evelyn |
Marton New Zealand |
28 May 2004 - |
| Shares Allocation #4 Number of Shares: 625 | |||
| Individual | Angove, Clare |
Marton New Zealand |
28 May 2004 - |
| Individual | Angove, David Herbert |
Marton |
20 Sep 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Southern Rangitikei Veterinary Services Limited Shareholder NZBN: 9429038604102 Company Number: 648655 |
28 May 2004 - 28 May 2004 | |
| Individual | Callinicos, Kevin Stuart |
Bulls New Zealand |
28 May 2004 - 25 May 2015 |
| Entity | Southern Rangitikei Veterinary Services Limited Shareholder NZBN: 9429038604102 Company Number: 648655 |
28 May 2004 - 28 May 2004 | |
| Individual | Scotland, Lisa Joanne |
Bulls New Zealand |
28 May 2004 - 24 May 2018 |
| Individual | Scotland, Timothy James |
Bulls |
20 Sep 2002 - 24 May 2018 |
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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