Venture Consulting Group Limited (NZBN 9429041644157) was started on 09 Mar 2015. 5 addresess are in use by the company: 145 Marine Parade, Eastbourne, Lower Hutt, 5013 (type: registered, physical). Level 22, 157 Lambton Quay, Wellington Central, Wellington had been their registered address, until 15 Mar 2024. 120 shares are allotted to 13 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 29 shares (24.17 per cent of shares), namely:
Mckay, Paul Lyndon (an individual) located at Wilton, Wellington postcode 6012,
Cottier, Naomi Jane (an individual) located at Wilton, Wellington postcode 6012,
Cottier, George Joseph (an individual) located at Wilton, Wellington postcode 6012. As far as the second group is concerned, a total of 1 shareholder holds 0.83 per cent of all shares (exactly 1 share); it includes
Cottier, George Joseph (an individual) - located at Wilton, Wellington. Next there is the next group of shareholders, share allotment (59 shares, 49.17%) belongs to 3 entities, namely:
Warnock, Jeannie Margaret, located at Roseneath, Wellington (an individual),
Warnock, Michael Edward, located at Roseneath, Wellington (an individual),
Jbm Trustees (2005) Limited, located at Khandallah, Wellington (an entity). "Business consultant service" (ANZSIC M696205) is the classification the ABS issued Venture Consulting Group Limited. The Businesscheck database was updated on 19 Apr 2024.
Current address | Type | Used since |
---|---|---|
Suite 1, 122 Queens Drive, Hutt Central, Lower Hutt, 5010 | Postal & delivery | 06 Mar 2020 |
Level 22, 157 Lambton Quay, Wellington Central, Wellington, 6011 | Office | 06 Mar 2020 |
Suite 1, 122 Queens Drive, Hutt Central, Lower Hutt, 5010 | Physical & service | 16 Mar 2020 |
145 Marine Parade, Eastbourne, Lower Hutt, 5013 | Registered | 15 Mar 2024 |
Name and Address | Role | Period |
---|---|---|
James Anthony Sellars
Eastbourne, Lower Hutt, 5013
Address used since 19 Dec 2022
Eastbourne, Lower Hutt, 5013
Address used since 03 Jul 2019 |
Director | 03 Jul 2019 - current |
Michael Warnock
Roseneath, Wellington, 6011
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - current |
George Joseph Cottier
Wilton, Wellington, 6012
Address used since 19 Dec 2022 |
Director | 19 Dec 2022 - current |
Anthony James Sellars
Hutt Central, Lower Hutt, 5010
Address used since 09 Mar 2015 |
Director | 09 Mar 2015 - 01 Nov 2021 |
Patrick Michael Sellars
Petone, Lower Hutt, 5012
Address used since 09 Mar 2015 |
Director | 09 Mar 2015 - 03 Jul 2019 |
David Lane
Maungaraki, Lower Hutt, 5010
Address used since 09 Mar 2015 |
Director | 09 Mar 2015 - 01 Mar 2017 |
James Anthony Sellars
Petone, Lower Hutt, 5012
Address used since 09 Mar 2015 |
Director | 09 Mar 2015 - 01 Jul 2015 |
Type | Used since | |
---|---|---|
145 Marine Parade, Eastbourne, Lower Hutt, 5013 | Registered | 15 Mar 2024 |
Level 22, 157 Lambton Quay , Wellington Central , Wellington , 6011 |
Previous address | Type | Period |
---|---|---|
Level 22, 157 Lambton Quay, Wellington Central, Wellington, 6011 | Registered | 16 Mar 2020 - 15 Mar 2024 |
17 Pilmuir Street, Hutt Central, Lower Hutt, 5010 | Physical & registered | 09 Mar 2015 - 16 Mar 2020 |
Shareholder Name | Address | Period |
---|---|---|
Mckay, Paul Lyndon Individual |
Wilton Wellington 6012 |
19 Dec 2022 - current |
Cottier, Naomi Jane Individual |
Wilton Wellington 6012 |
19 Dec 2022 - current |
Cottier, George Joseph Individual |
Wilton Wellington 6012 |
19 Dec 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Cottier, George Joseph Individual |
Wilton Wellington 6012 |
19 Dec 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Warnock, Jeannie Margaret Individual |
Roseneath Wellington 6011 |
04 Nov 2021 - current |
Warnock, Michael Edward Individual |
Roseneath Wellington 6011 |
06 Mar 2020 - current |
Jbm Trustees (2005) Limited Shareholder NZBN: 9429034961155 Entity (NZ Limited Company) |
Khandallah Wellington 6035 |
19 Dec 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Jbm Trustees (2005) Limited Shareholder NZBN: 9429034961155 Entity (NZ Limited Company) |
Khandallah Wellington 6035 |
19 Dec 2022 - current |
Sellars, Teuila Anne Individual |
Eastbourne Lower Hutt 5013 |
04 Nov 2021 - current |
Sellars, James Anthony Individual |
Eastbourne Lower Hutt 5013 |
09 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Warnock, Michael Edward Individual |
Roseneath Wellington 6011 |
06 Mar 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Sellars, James Anthony Individual |
Eastbourne Lower Hutt 5013 |
09 Mar 2015 - current |
James Anthony Sellars Director |
Petone Lower Hutt 5012 |
09 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Mellors, Jonathon Brett Individual |
Khandallah Wellington 6035 |
04 Nov 2021 - 19 Dec 2022 |
Sellars, Patrick Michael Individual |
Petone Lower Hutt 5012 |
09 Mar 2015 - 10 Aug 2021 |
Lane, David Individual |
Maungaraki Lower Hutt 5010 |
09 Mar 2015 - 08 Mar 2017 |
Mellors, Jonathon Brett Individual |
Khandallah Wellington 6035 |
04 Nov 2021 - 19 Dec 2022 |
Sellars, Anthony James Individual |
Hutt Central Lower Hutt 5010 |
09 Mar 2015 - 04 Nov 2021 |
David Lane Director |
Maungaraki Lower Hutt 5010 |
09 Mar 2015 - 08 Mar 2017 |
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