Veritas (2008) Limited (issued a business number of 9429033581958) was incorporated on 19 Mar 2007. 5 addresess are currently in use by the company: Level 5, 141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (type: office, delivery). 137 Victoria Street, Christchurch Central, Christchurch had been their registered address, up to 13 Apr 2016. Veritas (2008) Limited used other names, namely: Veritas (2007) No. 4 Limited from 23 Mar 2007 to 07 Feb 2008, Veritas (2007) Gamma Limited (19 Mar 2007 to 23 Mar 2007). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Lane Neave Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. Businesscheck's database was updated on 28 Feb 2024.
Current address | Type | Used since |
---|---|---|
141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 13 Apr 2016 |
Po Box 2331, Christchurch, Christchurch, 8140 | Postal | 11 Oct 2019 |
Level 5, 141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Office & delivery | 18 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Samuel William Nelson
Arrowtown, Arrowtown, 9302
Address used since 28 Sep 2013 |
Director | 09 Jul 2010 - current |
Jonathan Ashley Taggart
Remuera, Auckland, 1050
Address used since 14 Jun 2022
Huntsbury, Christchurch, 8022
Address used since 25 Feb 2015
Remuera, Auckland, 1050
Address used since 25 May 2018 |
Director | 25 Feb 2015 - current |
Christopher Thomas Anderson
Fendalton, Christchurch, 8052
Address used since 20 Jul 2020
Papanui, Christchurch, 8053
Address used since 18 Dec 2019 |
Director | 18 Dec 2019 - current |
Michelle Rose Needham
Queenstown, 9371
Address used since 02 Aug 2023
Lake Hayes, Queenstown, 9304
Address used since 05 May 2022 |
Director | 05 May 2022 - current |
Sarah Jane Duncraft
Mount Pleasant, Christchurch, 8081
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
Stephen Andrew Jeffery
Merivale, Christchurch, 8014
Address used since 01 Dec 2021
Bryndwr, Christchurch, 8052
Address used since 10 Mar 2010 |
Director | 19 Mar 2007 - 26 Feb 2024 |
Gerard Joseph Thwaites
Ilam, Christchurch, 8041
Address used since 30 Aug 2010 |
Director | 19 Mar 2007 - 01 May 2023 |
Edward Marchant Smithies
Remuera, Auckland, 1010
Address used since 05 May 2022 |
Director | 05 May 2022 - 16 Mar 2023 |
Andrew James Orme
Prebbleton, Prebbleton, 7604
Address used since 05 May 2022 |
Director | 05 May 2022 - 07 Jul 2022 |
Michael Palmer Wolfe
22 Queen Street, Auckland, 1010
Address used since 06 Mar 2018
Burnside, Christchurch, 8053
Address used since 10 Mar 2010 |
Director | 19 Mar 2007 - 18 Dec 2019 |
Gerard Tristan Dale
Ilam, Christchurch, 8041
Address used since 20 Aug 2010 |
Director | 01 Oct 2009 - 18 Dec 2019 |
Andrew John Logie
Mount Pleasant, Christchurch, 8081
Address used since 10 Mar 2010 |
Director | 01 Oct 2009 - 30 Nov 2017 |
William John Dwyer
Christchurch Central, Christchurch, 8013
Address used since 16 Jul 2014 |
Director | 16 Jul 2014 - 25 Feb 2015 |
Bevan John James Stone
Sumner, Christchurch, 8081
Address used since 10 Mar 2010 |
Director | 19 Mar 2007 - 15 Jul 2014 |
William John Dwyer
Sumner, Christchurch, 8081
Address used since 10 Mar 2010 |
Director | 01 Oct 2009 - 13 Jun 2011 |
Nicholas George Clark
Bryndwr, Christchurch 8052,
Address used since 09 Apr 2009 |
Director | 19 Mar 2007 - 05 Nov 2009 |
Level 5, 141 Cambridge Terrace , Christchurch Central , Christchurch , 8013 |
Previous address | Type | Period |
---|---|---|
137 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 19 Mar 2012 - 13 Apr 2016 |
C/-lane Neave Lawyers, L15-119 Armagh Street, Christchurch | Registered & physical | 19 Mar 2007 - 19 Mar 2012 |
Shareholder Name | Address | Period |
---|---|---|
Lane Neave Holdings Limited Shareholder NZBN: 9429047845930 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
20 Dec 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Jeffery, Stephen Andrew Individual |
Bryndwr Christchurch 8052 |
19 Mar 2007 - 20 Dec 2019 |
Logie, Andrew John Individual |
Mt Pleasant Christchurch |
19 Mar 2007 - 08 Dec 2017 |
Thwaites, Gerard Joseph Individual |
Ilam Christchurch 8041 |
19 Mar 2007 - 20 Dec 2019 |
Wolfe, Michael Palmer Individual |
Auckland 1010 |
19 Mar 2007 - 20 Dec 2019 |
Evans, Claire Ann Individual |
Harewood Christchurch 8051 |
08 Dec 2017 - 20 Dec 2019 |
Dwyer, William John Individual |
Sumner Christchurch |
19 Mar 2007 - 24 Jun 2011 |
Veritas (2013) Limited 141 Cambridge Terrace |
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Veritas (2012) No. 2 Limited 141 Cambridge Terrace |
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