General information
Ventia NZ Operations Limited
Type: NZ Limited Company (Ltd)9429038074141
New Zealand Business Number
860073
Company Number
Registered
Company Status
Ventia Nz Operations Limited (issued a New Zealand Business Number of 9429038074141) was incorporated on 30 May 1997. 5 addresess are in use by the company: Karangahape Plaza, 501 Karangahape Road, Auckland Central, Auckland, 1010 (type: registered, service). Level 4, 4 Graham Street, Auckland had been their registered address, up until 02 Mar 2021. Ventia Nz Operations Limited used more aliases, namely: Broadspectrum (New Zealand) Limited from 30 Nov 2015 to 15 Sep 2020, Transfield Services (New Zealand) Limited (09 Oct 2000 to 30 Nov 2015) and Transfield Utility Services Limited (30 May 1997 - 09 Oct 2000). 79505707 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 30000000 shares (37.73 per cent of shares), namely:
Abn40094599569 - Broadspectrum (International) Pty Ltd (an other) located at 80 Pacific Highway, North Sydney Nsw postcode 2060. In the second group, a total of 1 shareholder holds 31.13 per cent of all shares (24752849 shares); it includes
Abn40094599569 - Broadspectrum (International) Pty Ltd (an other) - located at 80 Pacific Highway, North Sydney Nsw. Moving on to the 3rd group of shareholders, share allotment (24752858 shares, 31.13%) belongs to 1 entity, namely:
Abn40094599569 - Broadspectrum (International) Pty Ltd, located at 80 Pacific Highway, North Sydney Nsw (an other). Businesscheck's information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Physical & service | 09 Jan 2017 |
| 8 Hereford Street, Freemans Bay, Auckland, 1011 | Registered | 02 Mar 2021 |
| Karangahape Plaza, 501 Karangahape Road, Auckland Central, Auckland, 1010 | Shareregister | 07 Jun 2023 |
| Karangahape Plaza, 501 Karangahape Road, Auckland Central, Auckland, 1010 | Registered & service | 15 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Patrick Harwood
Nsw, 2067
Address used since 01 Jan 1970
Maroubra, Nsw, 2035
Address used since 06 Nov 2020 |
Director | 06 Nov 2020 - current |
|
Derek Andrew Osborn
Surrey Hills, Victoria, 3127
Address used since 06 Nov 2020
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Nsw, 2067
Address used since 01 Jan 1970 |
Director | 06 Nov 2020 - current |
|
Craig Andre Macdonald
Hobsonville, Auckland, 0618
Address used since 04 May 2021 |
Director | 04 May 2021 - current |
|
Mark Lee Ralston
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Cammeray, Nsw, 2062
Address used since 19 Jul 2022 |
Director | 19 Jul 2022 - current |
|
David Lee Mcpadden
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Safety Beach, Victoria, 3936
Address used since 19 Jul 2022 |
Director | 19 Jul 2022 - current |
|
Peter Hugh Borden
Brighton, Victoria, 3186
Address used since 06 Nov 2020
Nsw, 2067
Address used since 01 Jan 1970 |
Director | 06 Nov 2020 - 19 Jul 2022 |
|
Roderick Hayes Mccurdy
Brighton, Victoria, 3186
Address used since 18 Jan 2022 |
Director | 18 Jan 2022 - 01 Jun 2022 |
|
Richard Olivier Kelleway
Nsw, 2060
Address used since 01 Jan 1970
Kangaroo Point, Queensland, 4169
Address used since 06 Nov 2020 |
Director | 06 Nov 2020 - 31 Dec 2021 |
|
James William Tocher
Ponsonby, Auckland, 1011
Address used since 06 Nov 2020 |
Director | 06 Nov 2020 - 04 May 2021 |
|
David Kenneth Hunter Moffatt
80 Pacific Highway, North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Toorak, Melbourne, Vic, 3142
Address used since 09 Jul 2020 |
Director | 09 Jul 2020 - 23 Feb 2021 |
|
Cleeve Stuart Hooper
80 Pacific Highway, North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Richmond, Melbourne, Vic, 2123
Address used since 09 Jul 2020 |
Director | 09 Jul 2020 - 23 Feb 2021 |
|
Thomas Joseph Quinn
Carnegie, Melbourne, Vic, 3163
Address used since 09 Jul 2020
80 Pacific Highway, North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 09 Jul 2020 - 23 Feb 2021 |
|
Craig Andre Macdonald
Hobsonville, Auckland, 0618
Address used since 02 Mar 2020 |
Director | 02 Mar 2020 - 06 Nov 2020 |
|
Nicholas Joel Sutherland
Strathfield, Nsw, Sydney, Nsw, 2135
Address used since 09 Jul 2020
80 Pacific Highway, North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 09 Jul 2020 - 07 Sep 2020 |
|
Peter Miles Richardson
80 Pacific Highway, North Sydney Nsw, 2060
Address used since 01 Jan 1970
Turramurra, N S W, 2074
Address used since 14 Dec 2016 |
Director | 14 Dec 2016 - 09 Jul 2020 |
|
Domenico De Fazio
Strathmore, Victoria, 3041
Address used since 11 Dec 2018 |
Director | 02 Jul 2018 - 09 Jul 2020 |
|
Nicholas David Miller
Fendalton, Christchurch, 8052
Address used since 02 Jul 2018 |
Director | 02 Jul 2018 - 10 Dec 2018 |
|
Sandra Maree Broad
Brighton, VIC 3186
Address used since 04 Aug 2014
111 Pacific Highway, Nsw, 2060
Address used since 01 Jan 1970
111 Pacific Highway, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 04 Aug 2014 - 13 Jul 2018 |
|
Benjamin James Banks
St Heliers, Auckland, 1071
Address used since 04 Aug 2017 |
Director | 04 Aug 2017 - 12 Jun 2018 |
|
Stephen Barrie Phillips
Cherrybrook, Nsw, 2126
Address used since 13 May 2016 |
Director | 13 May 2016 - 14 Dec 2016 |
|
Stuart James Nevison
Gordon, NSW 2072
Address used since 10 Sep 2014
111 Pacific Highway, North Sydney, Nsw, 2060
Address used since 01 Jan 1970
111 Pacific Highway, North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 10 Sep 2014 - 01 Sep 2016 |
|
John Brockies
Rd 4, Albany, 0794
Address used since 23 Oct 2012 |
Director | 23 Oct 2012 - 31 Aug 2016 |
|
Kathryn Marian Munnings
Manly, NSW 2095
Address used since 04 Aug 2014 |
Director | 04 Aug 2014 - 04 Dec 2015 |
|
Timothy Mark Harris
Cremorne, New South Wales, 2090
Address used since 20 Mar 2012 |
Director | 20 Mar 2012 - 10 Sep 2014 |
|
Giuseppe - Joe Sofra
East Melbourne, Victoria, 3002
Address used since 13 Aug 2012 |
Director | 13 Aug 2012 - 04 Aug 2014 |
|
Ian Baldwin
Neutral Bay, New South Wales, 2089
Address used since 25 Mar 2013 |
Director | 25 Mar 2013 - 04 Aug 2014 |
|
Nicholas Kelvin Yates
Balman, New South Wales, 2041
Address used since 20 Mar 2012 |
Director | 20 Mar 2012 - 26 Feb 2014 |
|
Peter Raymond Taylor
Killara, New South Wales, 2071
Address used since 16 Aug 2012 |
Director | 16 Aug 2012 - 25 Mar 2013 |
|
Gareth John Mann
Mosman, New South Wales, 2088
Address used since 20 Mar 2012 |
Director | 20 Mar 2012 - 13 Aug 2012 |
|
Kevin John Mckenna
Campbells Bay, Auckland, 0630
Address used since 08 Dec 2008 |
Director | 08 Dec 2008 - 30 Jul 2012 |
|
Kathryn Marian Munnings
Unit 1, 120 North Steyne, Manly Nsw 2095, Australia,
Address used since 17 Dec 2007 |
Director | 16 Jan 2006 - 20 Mar 2012 |
|
Bruce Maxwell James
Mcmahons Point, New South Wales, 2060
Address used since 30 Jun 2010 |
Director | 08 Dec 2008 - 13 Mar 2012 |
|
Andrew Phillip Gay
Balgowlah Heights, Sydney, Australia 2093,
Address used since 08 Jun 2010 |
Director | 08 Jun 2010 - 01 Mar 2012 |
|
John Christian Murray Baveystock
Castlecrag, Sydney 2068,
Address used since 18 Sep 2009 |
Director | 18 Sep 2009 - 08 Jun 2010 |
|
Matthew Robert Aldous Arnold Irwin
Pymble Nsw 2073, Australia,
Address used since 01 Jan 2005 |
Director | 01 Jan 2005 - 20 Jan 2010 |
|
Paul Thomas Chambers
Titirangi, Waitakere, 0604
Address used since 14 Dec 2007 |
Director | 14 Dec 2007 - 17 Sep 2009 |
|
Graeme Francis Sumner
Herne Bay, Auckland, New Zealand,
Address used since 14 Dec 2007 |
Director | 14 Dec 2007 - 17 Dec 2008 |
|
Peter Lawrence Watson
Panton Hill, Victoria 3097, Australia,
Address used since 11 Jul 1997 |
Director | 11 Jul 1997 - 08 Dec 2008 |
|
Frederick Charles Bidwell
4/11 Elamang Avenue, Kirribilli Nsw 2061, Australia,
Address used since 01 Jan 2005 |
Director | 01 Jan 2005 - 16 Jan 2006 |
|
Achilles Michael Mouyis
Marsfield, Sydney, Nsw 2122, Australia,
Address used since 19 Jan 1998 |
Director | 19 Jan 1998 - 09 May 2005 |
|
Darce William Corsie
Cremorne Point, N S W, Australia,
Address used since 21 May 2001 |
Director | 21 May 2001 - 01 Jan 2005 |
|
Frederick Charles Bidwell
2061, Australia (alternate For D W, Corsie),
Address used since 01 Jun 2001 |
Director | 01 Jun 2001 - 01 Jan 2005 |
|
Bruce Maxwell James
Gordon, Sydney, Australia,
Address used since 19 Jan 1998 |
Director | 19 Jan 1998 - 01 Jun 2001 |
|
Patrick Clifford Strange
Freemans Bay, Auckland,
Address used since 21 Jul 1998 |
Director | 21 Jul 1998 - 25 Mar 1999 |
|
Michael Andrej Fajdiga
St Heliers, Auckland,
Address used since 21 Jul 1998 |
Director | 21 Jul 1998 - 25 Mar 1999 |
|
Wayne Lloyd Gilbert
Remuera, Auckland,
Address used since 30 May 1997 |
Director | 30 May 1997 - 14 Jul 1998 |
|
George Richard Gibbons
Oratia, Auckland,
Address used since 30 May 1997 |
Director | 30 May 1997 - 26 Jun 1998 |
|
Peter Richard Francis
Longueville, Nsw 2066, Australia,
Address used since 11 Jul 1997 |
Director | 11 Jul 1997 - 19 Jan 1998 |
|
Achilles Michael Mouyis
Marsfield, Sydney, Nsw 2122, Australia,
Address used since 19 Sep 1997 |
Director | 19 Sep 1997 - 19 Jan 1998 |
|
Andrew David Bonwick
Remuera, Auckland,
Address used since 30 May 1997 |
Director | 30 May 1997 - 11 Jul 1997 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Karangahape Plaza, 501 Karangahape Road, Auckland Central, Auckland, 1010 | Registered & service | 15 Jun 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Registered | 09 Jan 2017 - 02 Mar 2021 |
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 24 Jun 2014 - 09 Jan 2017 |
| Level 3, 277 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 15 Aug 2013 - 24 Jun 2014 |
| Level 3, 277 Broadway, Newmarket, Auckland | Physical & registered | 12 Jun 2007 - 15 Aug 2013 |
| Level 3, New Zealand Finance House, 52 Swanson Street, Auckland | Registered & physical | 17 Mar 2006 - 12 Jun 2007 |
| 485d Rosebank Rd, Avondale, Auckland, New Zealand | Registered & physical | 05 Jan 2005 - 17 Mar 2006 |
| Level 3, Corner Remuera Road And Nuffield Street, Newmarket, Auckland | Registered | 11 Apr 2000 - 05 Jan 2005 |
| Level 3, Corner Remuera Road And Nuffield Street, Newmarket, Auckland | Registered | 14 Aug 1998 - 11 Apr 2000 |
| 686 Rosebank Road, Avondale, Auckland | Physical | 14 Aug 1998 - 05 Jan 2005 |
| Level 3, Corner Remuera Road And Nuffield Street, Newmarket, Auckland | Physical | 14 Aug 1998 - 14 Aug 1998 |
Financial Data
Financial info
79505707
Total number of Shares
August
Annual return filing month
December
Financial report filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Abn40094599569 - Broadspectrum (international) Pty Ltd Other (Other) |
80 Pacific Highway North Sydney Nsw 2060 |
30 May 1997 - current |
Shares Allocation #2 Number of Shares: 24752849
| Shareholder Name | Address | Period |
|---|---|---|
|
Abn40094599569 - Broadspectrum (international) Pty Ltd Other (Other) |
80 Pacific Highway North Sydney Nsw 2060 |
30 May 1997 - current |
Shares Allocation #3 Number of Shares: 24752858
| Shareholder Name | Address | Period |
|---|---|---|
|
Abn40094599569 - Broadspectrum (international) Pty Ltd Other (Other) |
80 Pacific Highway North Sydney Nsw 2060 |
30 May 1997 - current |
Ultimate Holding Company
| Effective Date | 03 Aug 2022 |
| Name | Ventia Services Group Limited |
| Type | Registered Company |
| Ultimate Holding Company Number | 159740093 |
| Country of origin | AU |
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