Venture Property Management Limited was registered on 26 May 2014 and issued a business number of 9429041249192. The registered LTD company has been managed by 4 directors: Andrew Nicol - an active director whose contract began on 20 Sep 2018,
Oliver Anthony Mckenna - an active director whose contract began on 30 Sep 2022,
Oliver Francis Stanley Hickman - an inactive director whose contract began on 20 Sep 2018 and was terminated on 07 Aug 2020,
Maryanne Louise Webby - an inactive director whose contract began on 26 May 2014 and was terminated on 02 Nov 2018.
According to BizDb's information (last updated on 24 Mar 2024), this company registered 1 address: Level 3, 6 Show Place, Addington, Christchurch, 8024 (category: registered, physical).
Up until 05 May 2021, Venture Property Management Limited had been using Riccarton, Riccarton, Christchurch as their registered address.
BizDb identified old names for this company: from 22 May 2014 to 26 May 2014 they were named Venture P M Limited.
A total of 20000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Opes Group Holding Company Limited (an entity) located at Addington, Christchurch postcode 8024.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 10000 shares) and includes
Imperium Business Trustee Co Limited - located at Sydenham, Christchurch. Venture Property Management Limited has been classified as "Management consultancy service" (business classification M696245).
Previous addresses
Address: Riccarton, Riccarton, Christchurch, 8440 New Zealand
Registered address used from 20 Mar 2020 to 05 May 2021
Address: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Registered address used from 26 May 2014 to 20 Mar 2020
Address: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Physical address used from 26 May 2014 to 05 May 2021
Basic Financial info
Total number of Shares: 20000
Annual return filing month: March
Annual return last filed: 23 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Opes Group Holding Company Limited Shareholder NZBN: 9429048815864 |
Addington Christchurch 8024 New Zealand |
27 Apr 2021 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Imperium Business Trustee Co Limited Shareholder NZBN: 9429047610187 |
Sydenham Christchurch 8023 New Zealand |
10 Nov 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hickman, Oliver Francis Stanley |
Fendalton Christchurch 8014 New Zealand |
26 May 2014 - 10 Nov 2020 |
Individual | Hickman, Oliver Francis Stanley |
Fendalton Christchurch 8014 New Zealand |
26 May 2014 - 10 Nov 2020 |
Individual | Webby, Maryanne Louise |
Papanui Christchurch 8053 New Zealand |
26 May 2014 - 29 Nov 2018 |
Andrew Nicol - Director
Appointment date: 20 Sep 2018
Address: Clifton, Christchurch, 8081 New Zealand
Address used since 14 Oct 2020
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 20 Sep 2018
Oliver Anthony Mckenna - Director
Appointment date: 30 Sep 2022
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 30 Sep 2022
Oliver Francis Stanley Hickman - Director (Inactive)
Appointment date: 20 Sep 2018
Termination date: 07 Aug 2020
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 20 Sep 2018
Maryanne Louise Webby - Director (Inactive)
Appointment date: 26 May 2014
Termination date: 02 Nov 2018
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 26 May 2014
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