General information
Veritas (2006) Limited
Type: NZ Limited Company (Ltd)9429034137048
New Zealand Business Number
1811578
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Veritas (2006) Limited (issued an NZBN of 9429034137048) was incorporated on 04 May 2006. 5 addresess are in use by the company: 141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (type: registered, physical). 141 Cambridge Terrace, Christchurch Central, Christchurch had been their registered address, up to 26 Mar 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 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 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 2331, Christchurch, Christchurch, 8140 | Postal | 11 Oct 2019 |
| 141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Office | 11 Oct 2019 |
| 141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Delivery | 18 Mar 2020 |
| 141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 26 Mar 2020 |
Contact info
64 03 3793720
Phone (Phone)
dale.garing@laneneave.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| 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
Remuera, Auckland, 1050
Address used since 25 May 2018
Huntsbury, Christchurch, 8022
Address used since 25 Feb 2015 |
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 |
|
Andrew Richard Comer
Remuera, Auckland, 1050
Address used since 26 Feb 2024 |
Director | 26 Feb 2024 - current |
|
Stephen Andrew Jeffery
Merivale, Christchurch, 8014
Address used since 01 Dec 2021
Bryndwr, Christchurch, 8052
Address used since 10 Mar 2010 |
Director | 04 May 2006 - 26 Feb 2024 |
|
Gerard Joseph Thwaites
Ilam, Christchurch, 8041
Address used since 30 Aug 2010 |
Director | 04 May 2006 - 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
Burnside, Christchurch, 8053
Address used since 10 Mar 2010
22 Queen Street, Auckland, 1010
Address used since 06 Mar 2018 |
Director | 04 May 2006 - 18 Dec 2019 |
|
Gerard Tristan Dale
Ilam, Christchurch, 8041
Address used since 20 Aug 2010 |
Director | 01 Oct 2009 - 18 Dec 2019 |
|
Claire Ann Evans
Casebrook, Christchurch, 8051
Address used since 30 Nov 2017 |
Director | 30 Nov 2017 - 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 01 Apr 2008 |
Director | 01 Apr 2008 - 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 | 04 May 2006 - 05 Nov 2009 |
|
Bevan John James Stone
Christchurch,
Address used since 04 May 2006 |
Director | 04 May 2006 - 31 Mar 2008 |
|
Monica Mary Cheyne Ryan
Christchurch,
Address used since 04 May 2006 |
Director | 04 May 2006 - 08 May 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 26 Mar 2020 |
Principal place of activity
| 141 Cambridge Terrace , Christchurch Central , Christchurch , 8013 |
| Previous address | Type | Period |
|---|---|---|
| 141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Registered & physical | 13 Apr 2016 - 26 Mar 2020 |
| 137 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 10 Apr 2012 - 13 Apr 2016 |
| C/-lane Neave, L15 -pricewaterhousecoopers Building, 119 Armagh Street, Christchurch | Registered & physical | 04 May 2006 - 10 Apr 2012 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane Neave Holdings Limited Shareholder NZBN: 9429047845930 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
20 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stone, Bevan John James Individual |
Christchurch |
04 May 2006 - 23 May 2006 |
|
Jeffery, Stephen Andrew Individual |
Bryndwr Christchurch 8052 |
19 Sep 2008 - 20 Dec 2019 |
|
Evans, Claire Ann Individual |
Casebrook Christchurch 8051 |
08 Dec 2017 - 20 Dec 2019 |
|
Ryan, Monica Mary Cheyne Individual |
Christchurch |
04 May 2006 - 27 Jun 2010 |
|
Logie, Andrew John Individual |
Mount Pleasant Christchurch 8081 |
24 Jun 2011 - 08 Dec 2017 |
|
Andrew John Logie Director |
Mount Pleasant Christchurch 8081 |
24 Jun 2011 - 08 Dec 2017 |
|
Dwyer, William John Individual |
Sumner Christchurch |
04 May 2006 - 24 Jun 2011 |
|
Thwaites, Gerard Joseph Individual |
Ilam Christchurch 8041 |
23 May 2006 - 20 Dec 2019 |
|
Wolfe, Michael Palmer Individual |
Auckland 1010 |
04 May 2006 - 20 Dec 2019 |
Location
Companies nearby
 |
Veritas (2013) Limited 141 Cambridge Terrace |
|
Veritas (2012) No. 2 Limited 141 Cambridge Terrace |
|
Currie Investments Limited 141 Cambridge Terrace |
|
Tinwald Farm Trading Limited 141 Cambridge Terrace |
|
Tinwald Farm (holdings) Limited 141 Cambridge Terrace |
|
Heffalump Holdings Limited Level 5 |