Nimrod Developments Limited, a registered company, was incorporated on 17 Jul 2008. 9429032646344 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. This company has been managed by 3 directors: Adrian Colin Campbell - an active director whose contract began on 17 Jul 2008,
Vincent Maxwell Sharp - an active director whose contract began on 23 Feb 2024,
Ivan John Holloway - an inactive director whose contract began on 24 Jun 2011 and was terminated on 23 Feb 2024.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: Private Bag 71000, Timaru, Timaru, 7940 (category: postal, office).
Nimrod Developments Limited had been using 82 Sophia Street, Timaru as their registered address up until 14 Aug 2019.
A single entity owns all company shares (exactly 1000 shares) - Vetlife Limited - located at 7940, Gleniti, Timaru.
Other active addresses
Address #4: 325 Pages Road, Gleniti, Timaru, 7910 New Zealand
Office & delivery address used from 14 Apr 2020
Principal place of activity
325 Pages Road, Gleniti, Timaru, 7910 New Zealand
Previous addresses
Address #1: 82 Sophia Street, Timaru, 7910 New Zealand
Registered & physical address used from 14 Mar 2018 to 14 Aug 2019
Address #2: 82 Sohia St, Timaru New Zealand
Registered address used from 29 Apr 2010 to 14 Mar 2018
Address #3: 82 Sophia St, Timaru New Zealand
Physical address used from 29 Apr 2010 to 14 Mar 2018
Address #4: 35 King Street, Temuka
Physical & registered address used from 17 Jul 2008 to 29 Apr 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 22 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Vetlife Limited Shareholder NZBN: 9429031880749 |
Gleniti Timaru 7910 New Zealand |
01 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brand, Duncan Clement |
Rd4 Timaru 7974 New Zealand |
14 Dec 2016 - 01 Nov 2017 |
Individual | Holloway, Ivan John |
South Hill Oamaru 9400 New Zealand |
27 Jun 2011 - 01 Nov 2017 |
Individual | Thompson, Bronwyn Joy |
South Hill Oamaru 9400 New Zealand |
14 Dec 2016 - 01 Nov 2017 |
Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
Oamaru New Zealand |
14 Dec 2016 - 01 Nov 2017 |
Director | Campbell, Adrian Colin |
Highfield Timaru 7910 New Zealand |
27 Jun 2011 - 01 Nov 2017 |
Entity | Vetlife Limited Shareholder NZBN: 9429031880749 Company Number: 133282 |
17 Jul 2008 - 27 Jun 2011 | |
Individual | Campbell, Vicky Joanna |
Highfield Timaru 7910 New Zealand |
14 Dec 2016 - 01 Nov 2017 |
Entity | Vetlife Limited Shareholder NZBN: 9429031880749 Company Number: 133282 |
17 Jul 2008 - 27 Jun 2011 | |
Director | Campbell, Adrian Colin |
Highfield Timaru 7910 New Zealand |
27 Jun 2011 - 01 Nov 2017 |
Individual | Thompson, Bronwyn Joy |
South Hill Oamaru 9400 New Zealand |
14 Dec 2016 - 01 Nov 2017 |
Individual | Crosbie, Duncan James |
Rd 4 Timaru 7974 New Zealand |
12 May 2016 - 01 Nov 2017 |
Director | Holloway, Ivan John |
South Hill Oamaru 9400 New Zealand |
27 Jun 2011 - 01 Nov 2017 |
Director | Holloway, Ivan John |
South Hill Oamaru 9400 New Zealand |
27 Jun 2011 - 01 Nov 2017 |
Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
14 Dec 2016 - 01 Nov 2017 |
Ultimate Holding Company
Adrian Colin Campbell - Director
Appointment date: 17 Jul 2008
Address: Highfield, Timaru, 7910 New Zealand
Address used since 22 Apr 2010
Vincent Maxwell Sharp - Director
Appointment date: 23 Feb 2024
Address: Rd 5, Swannanoa, 7475 New Zealand
Address used since 22 Mar 2024
Address: Rd 4, Gore, 9774 New Zealand
Address used since 23 Feb 2024
Ivan John Holloway - Director (Inactive)
Appointment date: 24 Jun 2011
Termination date: 23 Feb 2024
Address: South Hill, Oamaru, 9400 New Zealand
Address used since 24 Jun 2011
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