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Rangvet Limited

Type: NZ Limited Company (Ltd)
9429041420690
NZBN
5467166
Company Number
Registered
Company Status
M697020
Industry classification code
Veterinary Hospital
Industry classification description
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 31 Mar 2017

Rangvet Limited was registered on 22 Sep 2014 and issued an NZBN of 9429041420690. The registered LTD company has been run by 4 directors: Andrew George Bailey - an active director whose contract started on 22 Sep 2014,
Samuel Geoffrey Thomas Taylor - an active director whose contract started on 30 Jun 2015,
Richard Nortje - an active director whose contract started on 27 Mar 2023,
Benjamin Ian Davidson - an inactive director whose contract started on 22 Sep 2014 and was terminated on 31 Mar 2023.
As stated in BizDb's information (last updated on 20 Apr 2024), this company uses 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (category: physical, registered).
Up until 31 Mar 2017, Rangvet Limited had been using Level 1, 567 Wairakei Road, Burnside, Christchurch as their registered address.
A total of 3003 shares are allotted to 8 groups (13 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Nortje, Richard (an individual) located at Rd 5, Cust postcode 7475.
The second group consists of 3 shareholders, holds 19.98 per cent shares (exactly 600 shares) and includes
Cloughley, Grant - located at Pegasus, Pegasus,
Nortje, Renee Ntasha - located at Rd 5, Cust,
Nortje, Richard - located at Rd 5, Cust.
The third share allotment (250 shares, 8.33%) belongs to 1 entity, namely:
Perriman, Craig, located at Casebrook, Christchurch (an individual). Rangvet Limited is categorised as "Veterinary hospital" (business classification M697020).

Addresses

Previous addresses

Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 22 Jun 2016 to 31 Mar 2017

Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 22 Sep 2014 to 22 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 3003

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Nortje, Richard Rd 5
Cust
7475
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Cloughley, Grant Pegasus
Pegasus
7612
New Zealand
Individual Nortje, Renee Ntasha Rd 5
Cust
7475
New Zealand
Individual Nortje, Richard Rd 5
Cust
7475
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Perriman, Craig Casebrook
Christchurch
8051
New Zealand
Shares Allocation #4 Number of Shares: 150
Individual Smith, Rachel Rd 1
Cust
7471
New Zealand
Shares Allocation #5 Number of Shares: 1000
Individual Taylor, Mitzi Danielle Rd 5
Rangiora
7475
New Zealand
Entity (NZ Limited Company) Hbs Trustees No 134 Limited
Shareholder NZBN: 9429046667502
Rangiora
Rangiora
7400
New Zealand
Individual Taylor, Samuel Geoffrey Thomas Rd 5
Swannanoa
7475
New Zealand
Shares Allocation #6 Number of Shares: 1000
Individual De Hamel, Quentin David Humphrey Rangiora
Rangiora
7400
New Zealand
Director Bailey, Andrew George Bridge Road, Rd5
Rangiora
7475
New Zealand
Shares Allocation #7 Number of Shares: 1
Director Bailey, Andrew George Bridge Road, Rd5
Rangiora
7475
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Taylor, Samuel Geoffrey Thomas Rd 5
Swannanoa
7475
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davidson, Benjamin Ian Rd 1
Rangiora
7471
New Zealand
Individual Davidson, Sarah Jane Rd 1
Rangiora
7471
New Zealand
Individual Davidson, Sarah Jane Rd 1
Rangiora
7471
New Zealand
Individual Davidson, Sarah Jane Rd 1
Rangiora
7471
New Zealand
Director Davidson, Benjamin Ian Rd 1
Rangiora
7471
New Zealand
Director Davidson, Benjamin Ian Rd 1
Rangiora
7471
New Zealand
Director Davidson, Benjamin Ian Rd 1
Rangiora
7471
New Zealand
Director Davidson, Benjamin Ian Rd 1
Rangiora
7471
New Zealand
Entity Hbs Trustees No 9 Limited
Shareholder NZBN: 9429031301664
Company Number: 3200828
Rangiora
Rangiora
Null 7400
New Zealand
Entity Hbs Trustees No 9 Limited
Shareholder NZBN: 9429031301664
Company Number: 3200828
Rangiora
Rangiora
Null 7400
New Zealand
Individual Bailey, Joanna Rd5
Rangiora
7475
New Zealand
Directors

Andrew George Bailey - Director

Appointment date: 22 Sep 2014

Address: Bridge Road, Rd5, Rangiora, 7475 New Zealand

Address used since 22 Sep 2014


Samuel Geoffrey Thomas Taylor - Director

Appointment date: 30 Jun 2015

Address: Rd 5, Swannanoa, 7475 New Zealand

Address used since 22 Feb 2021

Address: Rd 6, Rangiora, 7476 New Zealand

Address used since 30 Jun 2015


Richard Nortje - Director

Appointment date: 27 Mar 2023

Address: Rd 5, Cust, 7475 New Zealand

Address used since 27 Mar 2023


Benjamin Ian Davidson - Director (Inactive)

Appointment date: 22 Sep 2014

Termination date: 31 Mar 2023

Address: Rd 1, Rangiora, 7471 New Zealand

Address used since 22 Sep 2014

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