Shortcuts

Nimrod Developments Limited

Type: NZ Limited Company (Ltd)
9429032646344
NZBN
2154960
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
325 Pages Road
Gleniti
Timaru 7910
New Zealand
Other (Address For Share Register) & shareregister & other (Address for Records) & records address (Address For Share Register) used since 06 Aug 2019
325 Pages Road
Gleniti
Timaru 7910
New Zealand
Physical & registered & service address used since 14 Aug 2019
Private Bag 71000
Timaru
Timaru 7940
New Zealand
Postal address used since 14 Apr 2020

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.

Addresses

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

Contact info
64 3 6877170
13 Mar 2019 Phone
john.bowen@vetlife.co.nz
Email
kelly.oneill@vetlife.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Vetlife Limited
Shareholder NZBN: 9429031880749
Gleniti
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brand, Duncan Clement Rd4
Timaru
7974
New Zealand
Individual Holloway, Ivan John South Hill
Oamaru
9400
New Zealand
Individual Thompson, Bronwyn Joy South Hill
Oamaru
9400
New Zealand
Entity Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Oamaru

New Zealand
Director Campbell, Adrian Colin Highfield
Timaru
7910
New Zealand
Entity Vetlife Limited
Shareholder NZBN: 9429031880749
Company Number: 133282
Individual Campbell, Vicky Joanna Highfield
Timaru
7910
New Zealand
Entity Vetlife Limited
Shareholder NZBN: 9429031880749
Company Number: 133282
Director Campbell, Adrian Colin Highfield
Timaru
7910
New Zealand
Individual Thompson, Bronwyn Joy South Hill
Oamaru
9400
New Zealand
Individual Crosbie, Duncan James Rd 4
Timaru
7974
New Zealand
Director Holloway, Ivan John South Hill
Oamaru
9400
New Zealand
Director Holloway, Ivan John South Hill
Oamaru
9400
New Zealand
Entity Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223

Ultimate Holding Company

12 Mar 2019
Effective Date
Vetlife Limited
Name
Ltd
Type
133282
Ultimate Holding Company Number
NZ
Country of origin
325 Pages Road
Gleniti
Timaru 7910
New Zealand
Address
Directors

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

Nearby companies

Kevin J Holdings Limited
Cnr Sophia & Canon Streets

Nathan Gamal Trust
7 Elizabeth Street

Design Engineering International Limited
4 Elizabeth Place

Grb Infrastructure Limited
33 Canon Street

Sps Biomedia Limited
33 Canon Street

Sps Cell Culture Limited
33 Canon Street

Similar companies

F&st Group Nz Limited
16a Canon Street

Green Investments Limited
4c Sefton Street East

Horticulture Marketing Limited
Hc Partners Ltd

Mounsey Taylor Family Limited
4 C Sefton Street East

Sonny Outlook Holdings Limited
Hubbard Churcher & Co

Whl Capital Limited
324 Stafford Street