General information
Veritas (2015) No. 2 Limited
Type: NZ Limited Company (Ltd)9429041883242
New Zealand Business Number
5767790
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Veritas (2015) No. 2 Limited (issued an NZ business number of 9429041883242) was incorporated on 06 Aug 2015. 5 addresess are in use by the company: Po Box 2331, Christchurch, Christchurch, 8140 (type: postal, office). 137 Victoria Street, Christchurch Central, Christchurch had been their registered address, until 28 Nov 2016. 5 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5 shares (100% of shares), namely:
Lane Neave Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. The Businesscheck database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 28 Nov 2016 |
| 141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Office & delivery | 11 Oct 2019 |
| Po Box 2331, Christchurch, Christchurch, 8140 | Postal | 03 Aug 2020 |
Contact info
64 3 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 06 Aug 2015 |
Director | 06 Aug 2015 - 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 06 Aug 2015 |
Director | 06 Aug 2015 - current |
|
Christopher Thomas Anderson
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 06 Aug 2015 |
Director | 06 Aug 2015 - 26 Feb 2024 |
|
Gerard Joseph Thwaites
Ilam, Christchurch, 8041
Address used since 18 Dec 2019 |
Director | 18 Dec 2019 - 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 |
|
Gerard Tristan Dale
Ilam, Christchurch, 8041
Address used since 06 Aug 2015 |
Director | 06 Aug 2015 - 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 06 Aug 2015 |
Director | 06 Aug 2015 - 30 Nov 2017 |
Addresses
Principal place of activity
| 141 Cambridge Terrace , Christchurch Central , Christchurch , 8013 |
| Previous address | Type | Period |
|---|---|---|
| 137 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 06 Aug 2015 - 28 Nov 2016 |
Financial Data
Financial info
5
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5
| 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 |
|---|---|---|
|
Jeffery, Stephen Andrew Individual |
Bryndwr Christchurch 8052 |
06 Aug 2015 - 20 Dec 2019 |
|
Nelson, Samuel William Director |
Arrowtown Arrowtown 9302 |
06 Aug 2015 - 20 Dec 2019 |
|
Logie, Andrew John Individual |
Mount Pleasant Christchurch 8081 |
06 Aug 2015 - 08 Dec 2017 |
|
Dale, Gerard Tristan Individual |
Ilam Christchurch 8041 |
06 Aug 2015 - 20 Dec 2019 |
|
Evans, Claire Ann Individual |
Harewood Christchurch 8051 |
08 Dec 2017 - 20 Dec 2019 |
|
Taggart, Jonathan Ashley Director |
Remuera Auckland 1050 |
06 Aug 2015 - 20 Dec 2019 |
|
Jeffery, Stephen Andrew Director |
Bryndwr Christchurch 8052 |
06 Aug 2015 - 20 Dec 2019 |
|
Andrew John Logie Director |
Mount Pleasant Christchurch 8081 |
06 Aug 2015 - 08 Dec 2017 |
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 |