General information

Rangvet Limited

Type: NZ Limited Company (Ltd)
9429041420690
New Zealand Business Number
5467166
Company Number
Registered
Company Status
M697020 - Veterinary Hospital
Industry classification codes with description

Rangvet Limited (issued an NZBN of 9429041420690) was started on 22 Sep 2014. 2 addresses are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level 1, 567 Wairakei Road, Burnside, Christchurch had been their registered address, up to 31 Mar 2017. 3003 shares are allocated to 13 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 1 share (0.03 per cent of shares), namely:
Nortje, Richard (an individual) located at Rd 5, Cust postcode 7475. In the second group, a total of 3 shareholders hold 19.98 per cent of all shares (600 shares); it includes
Cloughley, Grant (an individual) - located at Pegasus, Pegasus,
Nortje, Renee Ntasha (an individual) - located at Rd 5, Cust,
Nortje, Richard (an individual) - located at Rd 5, Cust. Moving on to the third group of shareholders, share allocation (250 shares, 8.33%) belongs to 1 entity, namely:
Perriman, Craig, located at Casebrook, Christchurch (an individual). "Veterinary hospital" (business classification M697020) is the category the Australian Bureau of Statistics issued Rangvet Limited. Businesscheck's information was last updated on 11 Mar 2024.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 31 Mar 2017
Directors
Name and Address Role Period
Andrew George Bailey
Bridge Road, Rd5, Rangiora, 7475
Address used since 22 Sep 2014
Director 22 Sep 2014 - current
Samuel Geoffrey Thomas Taylor
Rd 5, Swannanoa, 7475
Address used since 22 Feb 2021
Rd 6, Rangiora, 7476
Address used since 30 Jun 2015
Director 30 Jun 2015 - current
Richard Nortje
Rd 5, Cust, 7475
Address used since 27 Mar 2023
Director 27 Mar 2023 - current
Benjamin Ian Davidson
Rd 1, Rangiora, 7471
Address used since 22 Sep 2014
Director 22 Sep 2014 - 31 Mar 2023
Addresses
Previous address Type Period
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical 22 Jun 2016 - 31 Mar 2017
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered 22 Sep 2014 - 22 Jun 2016
Financial Data
Financial info
3003
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Nortje, Richard
Individual
Rd 5
Cust
7475
21 Nov 2018 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Cloughley, Grant
Individual
Pegasus
Pegasus
7612
05 Apr 2023 - current
Nortje, Renee Ntasha
Individual
Rd 5
Cust
7475
05 Apr 2023 - current
Nortje, Richard
Individual
Rd 5
Cust
7475
21 Nov 2018 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Perriman, Craig
Individual
Casebrook
Christchurch
8051
05 Apr 2023 - current
Shares Allocation #4 Number of Shares: 150
Shareholder Name Address Period
Smith, Rachel
Individual
Rd 1
Cust
7471
05 Apr 2023 - current
Shares Allocation #5 Number of Shares: 1000
Shareholder Name Address Period
Taylor, Mitzi Danielle
Individual
Rd 5
Rangiora
7475
30 Mar 2021 - current
Hbs Trustees No 134 Limited
Shareholder NZBN: 9429046667502
Entity (NZ Limited Company)
Rangiora
Rangiora
7400
30 Mar 2021 - current
Taylor, Samuel Geoffrey Thomas
Individual
Rd 5
Swannanoa
7475
02 Jul 2015 - current
Shares Allocation #6 Number of Shares: 1000
Shareholder Name Address Period
De Hamel, Quentin David Humphrey
Individual
Rangiora
Rangiora
7400
01 Oct 2020 - current
Bailey, Andrew George
Director
Bridge Road, Rd5
Rangiora
7475
22 Sep 2014 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Bailey, Andrew George
Director
Bridge Road, Rd5
Rangiora
7475
22 Sep 2014 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Taylor, Samuel Geoffrey Thomas
Individual
Rd 5
Swannanoa
7475
02 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Davidson, Benjamin Ian
Individual
Rd 1
Rangiora
7471
22 Sep 2014 - 05 Apr 2023
Davidson, Sarah Jane
Individual
Rd 1
Rangiora
7471
31 Mar 2015 - 05 Apr 2023
Davidson, Sarah Jane
Individual
Rd 1
Rangiora
7471
31 Mar 2015 - 05 Apr 2023
Davidson, Sarah Jane
Individual
Rd 1
Rangiora
7471
31 Mar 2015 - 05 Apr 2023
Davidson, Benjamin Ian
Director
Rd 1
Rangiora
7471
22 Sep 2014 - 05 Apr 2023
Davidson, Benjamin Ian
Director
Rd 1
Rangiora
7471
22 Sep 2014 - 05 Apr 2023
Davidson, Benjamin Ian
Director
Rd 1
Rangiora
7471
22 Sep 2014 - 05 Apr 2023
Davidson, Benjamin Ian
Director
Rd 1
Rangiora
7471
22 Sep 2014 - 05 Apr 2023
Hbs Trustees No 9 Limited
Shareholder NZBN: 9429031301664
Company Number: 3200828
Entity
Rangiora
Rangiora
Null 7400
31 Mar 2015 - 01 Oct 2020
Hbs Trustees No 9 Limited
Shareholder NZBN: 9429031301664
Company Number: 3200828
Entity
Rangiora
Rangiora
Null 7400
31 Mar 2015 - 01 Oct 2020
Bailey, Joanna
Individual
Rd5
Rangiora
7475
31 Mar 2015 - 17 Jun 2016
Location
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