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Ruminate Limited

Type: NZ Limited Company (Ltd)
9429045858574
NZBN
6186533
Company Number
Registered
Company Status
A052920
Industry classification code
Agricultural Services Nec
Industry classification description
Current address
7 Waitangi Road
Awatoto
Napier 4110
New Zealand
Physical & registered & service address used since 27 Oct 2021
7 Waitangi Road
Awatoto
Napier 4110
New Zealand
Postal address used since 02 Mar 2022


Ruminate Limited, a registered company, was incorporated on 02 Dec 2016. 9429045858574 is the New Zealand Business Number it was issued. "Agricultural services nec" (business classification A052920) is how the company was categorised. The company has been managed by 3 directors: Jack Ross Tarrant - an active director whose contract began on 02 Dec 2016,
Alastair Edward Nelson - an active director whose contract began on 02 Dec 2016,
Mark David Hosking - an active director whose contract began on 28 Nov 2018.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 7 Waitangi Road, Awatoto, Napier, 4110 (category: postal, registered).
Ruminate Limited had been using 13/1 Northe Street, Napier as their physical address up until 27 Oct 2021.
Past names used by the company, as we managed to find at BizDb, included: from 01 Dec 2016 to 12 Jan 2017 they were called The Guts Limited.
A total of 300 shares are allotted to 7 shareholders (7 groups). The first group includes 6 shares (2%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 6 shares (2%). Finally the next share allocation (6 shares 2%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 13/1 Northe Street, Napier, 4110 New Zealand

Physical & registered address used from 05 Apr 2018 to 27 Oct 2021

Address #2: 52 Dartmoor Road, Rd 6, Napier, 4186 New Zealand

Physical & registered address used from 14 Dec 2016 to 05 Apr 2018

Address #3: 73 Raffles Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 02 Dec 2016 to 14 Dec 2016

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6
Individual Gillies, Dallas Gordon West End
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 6
Individual Marlow, Deborah Karen Rd 2
Napier
4182
New Zealand
Shares Allocation #3 Number of Shares: 6
Individual Dixon, Mark Desmond Kihikihi
Te Awamutu
3800
New Zealand
Shares Allocation #4 Number of Shares: 82
Individual Nelson, Alastair Edward R D 9
Hastings
4179
New Zealand
Shares Allocation #5 Number of Shares: 30
Entity (NZ Limited Company) Franklin Veterinary Services 1977 Limited
Shareholder NZBN: 9429040434292
Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #6 Number of Shares: 70
Individual Crombie, Colin Ian Hospital Hill
Napier
4110
New Zealand
Shares Allocation #7 Number of Shares: 100
Director Tarrant, Jack Ross Rd 3
Napier
4183
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nelson, Stacey Elizabeth Awatoto
Napier
4110
New Zealand
Individual Nelson, Stacey Elizabeth Marewa
Napier
4110
New Zealand
Individual Nelson, Stacey Elizabeth Awatoto
Napier
4110
New Zealand
Individual Hay, Christine Anne Rd 2
Napier
4182
New Zealand
Directors

Jack Ross Tarrant - Director

Appointment date: 02 Dec 2016

Address: Rd 3, Napier, 4183 New Zealand

Address used since 02 Dec 2016


Alastair Edward Nelson - Director

Appointment date: 02 Dec 2016

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 11 Mar 2024

Address: Marewa, Napier, 4110 New Zealand

Address used since 26 Mar 2018


Mark David Hosking - Director

Appointment date: 28 Nov 2018

Address: Rd 1, Te Kauwhata, 3781 New Zealand

Address used since 28 Nov 2018

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