Southern Rangitikei Veterinary Developments Limited
Type: NZ Limited Company (Ltd)Southern Rangitikei Veterinary Developments Limited (issued an NZ business number of 9429036319329) was launched on 20 Sep 2002. 2 addresses are currently in use by the company: 201 Forest Road, Kimbolton, Feilding, 4777 (type: registered, physical). 2799 Kimbolton Road, Rd 7, Feilding had been their physical address, until 17 Oct 2016. 2500 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 625 shares (25 per cent of shares), namely:
Kapiti View Investments Limited (an entity) located at Kimbolton, R D 7, Feilding postcode 4777. In the second group, a total of 2 shareholders hold 25 per cent of all shares (625 shares); it includes
Pearce, Patricia Valerie (an individual) - located at Marton,
Pearce, Timothy William (an individual) - located at Marton. The third group of shareholders, 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). Businesscheck's data was last updated on 11 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 201 Forest Road, Kimbolton, Feilding, 4777 | Registered & physical & service | 17 Oct 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Lindsay Gilmour
Waikanae Beach, Waikanae, 5036
Address used since 30 May 2023
R.d.2, Marton, 4788
Address used since 12 May 2016 |
Director | 20 Sep 2002 - current |
|
Timothy William Pearce
Marton, 4710
Address used since 12 May 2016 |
Director | 20 Sep 2002 - current |
|
Darryl Robin Coleman
Kimbolton, Feilding, 4777
Address used since 07 Oct 2016 |
Director | 02 Sep 2003 - current |
|
David Herbert Angove
Marton, 4710
Address used since 12 May 2016 |
Director | 20 Sep 2002 - 31 Mar 2025 |
|
Timothy James Scotland
Bulls, 4894
Address used since 12 May 2016 |
Director | 20 Sep 2002 - 24 May 2018 |
| Previous address | Type | Period |
|---|---|---|
| 2799 Kimbolton Road, Rd 7, Feilding, 4777 | Physical & registered | 21 Apr 2010 - 17 Oct 2016 |
| C/- D Coleman Ltd, Galpins Road, R D 2, Marton | Physical & registered | 10 Sep 2003 - 21 Apr 2010 |
| Southern Rangitikei Veterinary Services, Limited, 48 Tutaenui Road, Marton | Registered & physical | 20 Sep 2002 - 10 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kapiti View Investments Limited Shareholder NZBN: 9429037948276 Entity (NZ Limited Company) |
Kimbolton, R D 7 Feilding 4777 |
28 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearce, Patricia Valerie Individual |
Marton |
28 May 2004 - current |
|
Pearce, Timothy William Individual |
Marton |
20 Sep 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilmour, Mark Lindsay Individual |
R.d.2 Marton |
20 Sep 2002 - current |
|
Gilmour, Diane Evelyn Individual |
Marton |
28 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Angove, Clare Individual |
Marton |
28 May 2004 - current |
|
Angove, David Herbert Individual |
Marton |
20 Sep 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Rangitikei Veterinary Services Limited Shareholder NZBN: 9429038604102 Company Number: 648655 Entity |
28 May 2004 - 28 May 2004 | |
|
Callinicos, Kevin Stuart Individual |
Bulls |
28 May 2004 - 25 May 2015 |
|
Southern Rangitikei Veterinary Services Limited Shareholder NZBN: 9429038604102 Company Number: 648655 Entity |
28 May 2004 - 28 May 2004 | |
|
Scotland, Lisa Joanne Individual |
Bulls |
28 May 2004 - 24 May 2018 |
|
Scotland, Timothy James Individual |
Bulls |
20 Sep 2002 - 24 May 2018 |
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