General information

Venture Consulting Group Limited

Type: NZ Limited Company (Ltd)
9429041644157
New Zealand Business Number
5625686
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
118406778
GST Number
M696205 - Business Consultant Service
Industry classification codes with description

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
Contact info
64 27 4473093
Phone (Director)
64 21 967770
Phone (Director)
accounts@vcg.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.vcg.co.nz/
Website
Directors
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
Addresses
Other active addresses
Type Used since
145 Marine Parade, Eastbourne, Lower Hutt, 5013 Registered 15 Mar 2024
Principal place of activity
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
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 29
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cottier, George Joseph
Individual
Wilton
Wellington
6012
19 Dec 2022 - current
Shares Allocation #3 Number of Shares: 59
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
Shares Allocation #4 Number of Shares: 29
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
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Warnock, Michael Edward
Individual
Roseneath
Wellington
6011
06 Mar 2020 - current
Shares Allocation #6 Number of Shares: 1
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

Historic shareholders

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
Location
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