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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6 | |||
Individual | Gillies, Dallas Gordon |
West End Timaru 7910 New Zealand |
01 Mar 2024 - |
Shares Allocation #2 Number of Shares: 6 | |||
Individual | Marlow, Deborah Karen |
Rd 2 Napier 4182 New Zealand |
11 Mar 2024 - |
Shares Allocation #3 Number of Shares: 6 | |||
Individual | Dixon, Mark Desmond |
Kihikihi Te Awamutu 3800 New Zealand |
08 Feb 2024 - |
Shares Allocation #4 Number of Shares: 82 | |||
Individual | Nelson, Alastair Edward |
R D 9 Hastings 4179 New Zealand |
02 Dec 2016 - |
Shares Allocation #5 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Franklin Veterinary Services 1977 Limited Shareholder NZBN: 9429040434292 |
Pukekohe Pukekohe 2120 New Zealand |
21 Nov 2018 - |
Shares Allocation #6 Number of Shares: 70 | |||
Individual | Crombie, Colin Ian |
Hospital Hill Napier 4110 New Zealand |
02 Dec 2016 - |
Shares Allocation #7 Number of Shares: 100 | |||
Director | Tarrant, Jack Ross |
Rd 3 Napier 4183 New Zealand |
02 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nelson, Stacey Elizabeth |
Awatoto Napier 4110 New Zealand |
02 Dec 2016 - 11 Mar 2024 |
Individual | Nelson, Stacey Elizabeth |
Marewa Napier 4110 New Zealand |
02 Dec 2016 - 11 Mar 2024 |
Individual | Nelson, Stacey Elizabeth |
Awatoto Napier 4110 New Zealand |
02 Dec 2016 - 11 Mar 2024 |
Individual | Hay, Christine Anne |
Rd 2 Napier 4182 New Zealand |
02 Dec 2016 - 30 Sep 2021 |
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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