General information
Nimrod Developments Limited
Type: NZ Limited Company (Ltd)9429032646344
New Zealand Business Number
2154960
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Nimrod Developments Limited (issued an NZBN of 9429032646344) was registered on 17 Jul 2008. 9 addresess are in use by the company: Private Bag 71000, Timaru, Timaru, 7940 (type: postal, office). 82 Sophia Street, Timaru had been their registered address, until 14 Aug 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Vetlife Limited (an entity) located at Gleniti, Timaru postcode 7910. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Nimrod Developments Limited. The Businesscheck information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 325 Pages Road, Gleniti, Timaru, 7910 | Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) | 06 Aug 2019 |
| 325 Pages Road, Gleniti, Timaru, 7910 | Physical & registered & service | 14 Aug 2019 |
| Private Bag 71000, Timaru, Timaru, 7940 | Postal | 14 Apr 2020 |
| 325 Pages Road, Gleniti, Timaru, 7910 | Office & delivery | 14 Apr 2020 |
Contact info
64 3 6877170
Phone (Phone)
john.bowen@vetlife.co.nz
Email
kelly.oneill@vetlife.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adrian Colin Campbell
Highfield, Timaru, 7910
Address used since 22 Apr 2010 |
Director | 17 Jul 2008 - current |
|
Vincent Maxwell Sharp
Rd 4, Gore, 9774
Address used since 23 Feb 2024 |
Director | 23 Feb 2024 - current |
|
Ivan John Holloway
South Hill, Oamaru, 9400
Address used since 24 Jun 2011 |
Director | 24 Jun 2011 - 23 Feb 2024 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 325 Pages Road, Gleniti, Timaru, 7910 | Office & delivery | 14 Apr 2020 |
Principal place of activity
| 325 Pages Road , Gleniti , Timaru , 7910 |
| Previous address | Type | Period |
|---|---|---|
| 82 Sophia Street, Timaru, 7910 | Registered & physical | 14 Mar 2018 - 14 Aug 2019 |
| 82 Sohia St, Timaru | Registered | 29 Apr 2010 - 14 Mar 2018 |
| 82 Sophia St, Timaru | Physical | 29 Apr 2010 - 14 Mar 2018 |
| 35 King Street, Temuka | Physical & registered | 17 Jul 2008 - 29 Apr 2010 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
17 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Vetlife Limited Shareholder NZBN: 9429031880749 Entity (NZ Limited Company) |
Gleniti Timaru 7910 |
01 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holloway, Ivan John Individual |
South Hill Oamaru 9400 |
27 Jun 2011 - 01 Nov 2017 |
|
Brand, Duncan Clement Individual |
Rd4 Timaru 7974 |
14 Dec 2016 - 01 Nov 2017 |
|
Thompson, Bronwyn Joy Individual |
South Hill Oamaru 9400 |
14 Dec 2016 - 01 Nov 2017 |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
Oamaru |
14 Dec 2016 - 01 Nov 2017 |
|
Campbell, Adrian Colin Director |
Highfield Timaru 7910 |
27 Jun 2011 - 01 Nov 2017 |
|
Vetlife Limited Shareholder NZBN: 9429031880749 Company Number: 133282 Entity |
17 Jul 2008 - 27 Jun 2011 | |
|
Campbell, Vicky Joanna Individual |
Highfield Timaru 7910 |
14 Dec 2016 - 01 Nov 2017 |
|
Vetlife Limited Shareholder NZBN: 9429031880749 Company Number: 133282 Entity |
17 Jul 2008 - 27 Jun 2011 | |
|
Campbell, Adrian Colin Director |
Highfield Timaru 7910 |
27 Jun 2011 - 01 Nov 2017 |
|
Thompson, Bronwyn Joy Individual |
South Hill Oamaru 9400 |
14 Dec 2016 - 01 Nov 2017 |
|
Crosbie, Duncan James Individual |
Rd 4 Timaru 7974 |
12 May 2016 - 01 Nov 2017 |
|
Holloway, Ivan John Director |
South Hill Oamaru 9400 |
27 Jun 2011 - 01 Nov 2017 |
|
Holloway, Ivan John Director |
South Hill Oamaru 9400 |
27 Jun 2011 - 01 Nov 2017 |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
14 Dec 2016 - 01 Nov 2017 |
Ultimate Holding Company
| Effective Date | 12 Mar 2019 |
| Name | Vetlife Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 133282 |
| Country of origin | NZ |
| Address |
325 Pages Road Gleniti Timaru 7910 |
Location
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