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Venture Property Management Limited

Type: NZ Limited Company (Ltd)
9429041249192
NZBN
5244461
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Level 3, 6 Show Place
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 05 May 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10000
Entity (NZ Limited Company) Opes Group Holding Company Limited
Shareholder NZBN: 9429048815864
Addington
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 10000
Entity (NZ Limited Company) Imperium Business Trustee Co Limited
Shareholder NZBN: 9429047610187
Sydenham
Christchurch
8023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hickman, Oliver Francis Stanley Fendalton
Christchurch
8014
New Zealand
Individual Hickman, Oliver Francis Stanley Fendalton
Christchurch
8014
New Zealand
Individual Webby, Maryanne Louise Papanui
Christchurch
8053
New Zealand
Directors

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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