General information
Verum Group Limited
Type: NZ Limited Company (Ltd)9429038654381
New Zealand Business Number
637251
Company Number
Registered
Company Status
Verum Group Limited (New Zealand Business Number 9429038654381) was registered on 16 Dec 1994. 2 addresses are currently in use by the company: 12 Hazeldean Road, Addington, Christchurch, 8024 (type: physical, registered). 68 Gracefield Road, Lower Hutt had been their registered address, until 11 Apr 2019. Verum Group Limited used other aliases, namely: Crl Energy Limited from 25 Aug 1999 to 17 Oct 2019, Coal Research Limited (16 Dec 1994 to 25 Aug 1999). 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100% of shares), namely:
Europac Holdings Limited (an entity) located at Addington, Christchurch postcode 8024. Businesscheck's data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered & service | 11 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Luc Lucie Hilaire Marie Joseph Bohyn
Christchurch Central, Christchurch, 8013
Address used since 15 Aug 2023
Christchurch Central, Christchurch, 8013
Address used since 30 Sep 2019
Wanaka, Wanaka, 9305
Address used since 22 Feb 2018 |
Director | 22 Feb 2018 - current |
|
Barry John Bragg
St Albans, Christchurch, 8052
Address used since 01 May 2016
Prebbleton, Christchurch, 7604
Address used since 01 May 2009 |
Director | 21 Jun 1996 - 09 Feb 2023 |
|
James Gordon Pope
Rd 4, Springston, 7674
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - 05 Dec 2022 |
|
Alan John Broome
318 Moggill Road, Indooroopilly, Queensland, 4068
Address used since 01 Jan 1970
Lugarno, Nsw 2210,
Address used since 16 Dec 1994
318 Moggill Road, Indooroopilly, Queensland, 4068
Address used since 01 Jan 1970 |
Director | 16 Dec 1994 - 31 Mar 2019 |
|
Brent Stanley Francis
Fendalton, Christchurch, 8052
Address used since 30 Jun 2013 |
Director | 16 Dec 1994 - 31 Mar 2019 |
|
Samuel Bruce Hetherington
Fendalton, Christchurch, 8014
Address used since 05 Jul 2013 |
Director | 05 Jul 2013 - 17 Aug 2015 |
|
Ian Stewart Ross
Epsom, Auckland, 1023
Address used since 02 Nov 2011 |
Director | 02 Nov 2011 - 01 Jul 2013 |
|
Robert Mark Anderson
Mission Bay, Auckland, 1071
Address used since 30 Jun 2008 |
Director | 30 Jun 2008 - 30 Jun 2010 |
|
Allan David Melhuish
Royal Oak, Auckland, 1061
Address used since 30 Jun 2008 |
Director | 30 Jun 2008 - 30 Jun 2010 |
|
Richard Pearce
Onehunga, Auckland, 1061
Address used since 30 Jun 2008 |
Director | 30 Jun 2008 - 30 Jun 2010 |
|
Kate Mary Kebble Thomson
Hamilton,
Address used since 24 Aug 2006 |
Director | 24 Aug 2006 - 30 Jun 2008 |
|
Alvin Bryce Cooper
Matangi, Hamilton,
Address used since 31 Jan 2007 |
Director | 31 Jan 2007 - 30 Jun 2008 |
|
Nicholas Andrew Bain
Westmere, Auckland,
Address used since 21 Dec 2007 |
Director | 21 Dec 2007 - 30 Jun 2008 |
|
Edwin Gilmour Johnson
Rd1, Blenheim,
Address used since 31 Mar 2006 |
Director | 31 Mar 2006 - 01 Dec 2007 |
|
Richard David Pridmore
Hamilton,
Address used since 31 Mar 2006 |
Director | 31 Mar 2006 - 31 Dec 2006 |
|
Bryce Alvin Cooper
Hamilton East,
Address used since 31 Mar 2006 |
Director | 31 Mar 2006 - 24 Aug 2006 |
|
Stephen Charles Thompson
Thorndon, Wellington,
Address used since 01 Sep 2000 |
Director | 01 Sep 2000 - 31 Mar 2006 |
|
Dr Robert Stephen Whitney
Lower Hutt, Wellington,
Address used since 28 Aug 2003 |
Director | 28 Aug 2003 - 31 Mar 2006 |
|
Fedir Woskoboenko
Officer, Victoria 3809, Australia,
Address used since 23 May 2002 |
Director | 23 May 2002 - 16 Sep 2005 |
|
Graeme Eldred Pleasance
Burwood, Victoria 3125, Australia,
Address used since 10 Nov 1998 |
Director | 10 Nov 1998 - 28 Feb 2002 |
|
Denis Rex Byles
R D 5, Otorohanga,
Address used since 16 Dec 1994 |
Director | 16 Dec 1994 - 01 Sep 2000 |
|
Kieran John Devine
Redwood, Wellington,
Address used since 21 Jun 1996 |
Director | 21 Jun 1996 - 01 Sep 2000 |
|
Beresford Dan Evans
Flinders View, Queensland 4305, Australia,
Address used since 16 Dec 1994 |
Director | 16 Dec 1994 - 10 Nov 1998 |
|
Murray Ross Bond
R D 1, Papatoetoe,
Address used since 16 Dec 1994 |
Director | 16 Dec 1994 - 04 Jun 1996 |
|
Alan Thomas
Remuera, Auckland,
Address used since 30 Dec 1994 |
Director | 30 Dec 1994 - 21 Dec 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 68 Gracefield Road, Lower Hutt | Registered | 12 Mar 2009 - 11 Apr 2019 |
| C/o Dla Phillips Fox, Level 5, Tower Building, 50-64 Customhouse Quay, Wellington | Registered | 22 Jul 2008 - 12 Mar 2009 |
| 68 Gracefield Road, Lower Hutt | Physical | 23 Nov 2000 - 11 Apr 2019 |
| 68-69 Gracefield Road, Lower Hutt | Physical | 23 Nov 2000 - 23 Nov 2000 |
| 68-92 Gracefield Road, Lower Hutt | Physical | 31 Jan 1996 - 23 Nov 2000 |
| C/- Phillips Fox, Solicitors, 7th Floor, 50-64 Customhouse Quay, Wellington | Registered | 30 Jan 1996 - 22 Jul 2008 |
Financial Data
Financial info
1000000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Europac Holdings Limited Shareholder NZBN: 9429031718998 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
03 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Coal & Carbon Limited Shareholder NZBN: 9429032391114 Company Number: 2210058 Entity |
Addington Christchurch Null 8024 |
15 Jul 2013 - 03 Apr 2019 |
|
Coal Association Of New Zealand Incorporated Company Number: 216961 Entity |
15 Jul 2008 - 15 Jul 2013 | |
|
Genesis Energy Limited Shareholder NZBN: 9429037706609 Company Number: 936775 Entity |
15 Jul 2008 - 06 Jul 2010 | |
|
Coal Association Of New Zealand Incorporated Company Number: 216961 Entity |
16 Dec 1994 - 29 Nov 2005 | |
|
National Institute Of Water And Atmospheric Research Limited Shareholder NZBN: 9429038971433 Company Number: 550957 Entity |
16 Nov 2006 - 16 Nov 2006 | |
|
Coal Association Of New Zealand Incorporated Company Number: 216961 Entity |
16 Dec 1994 - 29 Nov 2005 | |
|
Null - Acirl Ltd Other |
16 Dec 1994 - 29 Nov 2005 | |
|
National Institute Of Water And Atmospheric Research Limited Shareholder NZBN: 9429038971433 Company Number: 550957 Entity |
16 Nov 2006 - 16 Nov 2006 | |
|
New Zealand Coal & Carbon Limited Shareholder NZBN: 9429032391114 Company Number: 2210058 Entity |
Addington Christchurch Null 8024 |
15 Jul 2013 - 03 Apr 2019 |
|
Genesis Energy Limited Shareholder NZBN: 9429037706609 Company Number: 936775 Entity |
15 Jul 2008 - 06 Jul 2010 | |
|
Coal Association Of New Zealand Incorporated Company Number: 216961 Entity |
15 Jul 2008 - 15 Jul 2013 | |
|
Acirl Ltd Other |
16 Dec 1994 - 29 Nov 2005 |
Ultimate Holding Company
| Effective Date | 31 Mar 2019 |
| Name | Europac Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2380606 |
| Country of origin | NZ |
| Address |
12 Hazeldean Road Addington Christchurch 8024 |
Location
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