General information
Veritide Limited
Type: NZ Limited Company (Ltd)9429034313978
New Zealand Business Number
1766383
Company Number
Registered
Company Status
93658027
GST Number
M692540 - Scientific Or Technical Service Nec
Industry classification codes with description
Veritide Limited (issued a business number of 9429034313978) was registered on 09 Feb 2006. 4 addresses are currently in use by the company: Po Box 8323, Riccarton, Christchurch, 8440 (type: postal, office). 125 Wrights Road, Addington had been their physical address, until 15 Apr 2015. 3411831 shares are allocated to 44 shareholders who belong to 34 shareholder groups. The first group consists of 2 entities and holds 35026 shares (1.03% of shares), namely:
Weikart, Jane (an individual) located at Remuera, Auckland postcode 1050,
Weikart, David (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 0.03% of all shares (928 shares); it includes
Lamcam Limited (an entity) - located at Orakei, Auckland. Moving on to the 3rd group of shareholders, share allotment (10365 shares, 0.3%) belongs to 1 entity, namely:
Halston Investments Limited, located at Rd 2, Kaiwaka (an entity). "Scientific or technical service nec" (ANZSIC M692540) is the classification the ABS issued to Veritide Limited. The Businesscheck information was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17b Marylands Place, Middleton, Christchurch, 8024 | Physical & registered & service | 15 Apr 2015 |
| Po Box 8323, Riccarton, Christchurch, 8440 | Postal | 03 Mar 2021 |
| 17b Marylands Place, Middleton, Christchurch, 8024 | Office | 03 Mar 2021 |
Contact info
64 27 5305088
Phone (Phone)
gpkcap@gmail.com
Email
veritide.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gerard Phillip Kilpatrick
Sumner, Christchurch, 8081
Address used since 26 Mar 2020
Riccarton, Christchurch, 8041
Address used since 19 Mar 2018
Sumner, Christchurch, 8081
Address used since 24 Nov 2017 |
Director | 24 Nov 2017 - current |
|
Meng Han Kuok
Singapore, 266865
Address used since 27 Aug 2018 |
Director | 27 Aug 2018 - current |
|
Christopher Charles Hopkins
Musselburgh, Dunedin, 9013
Address used since 01 Aug 2021 |
Director | 01 Aug 2021 - current |
|
Thiam Lee Terence Oh
Songjiang District, Shanghai, 201601
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Keith James Mcconnell
Parnell, Auckland, 1052
Address used since 16 May 2016 |
Director | 16 May 2016 - 28 Nov 2017 |
|
Stephen Hampson
Rd 4, Christchurch, 7674
Address used since 24 Feb 2012 |
Director | 24 Feb 2012 - 30 Aug 2017 |
|
Stuart Andrew Mckenzie
Templeton, Christchurch, 8042
Address used since 08 Apr 2015 |
Director | 08 Apr 2015 - 25 Aug 2017 |
|
Neville Jordan
Western Hutt Road, Melling, Lower Hutt,
Address used since 15 Aug 2006 |
Director | 15 Aug 2006 - 31 Mar 2013 |
|
William Woodhouse Lee
Rd 2, Christchurch,
Address used since 15 Aug 2006 |
Director | 15 Aug 2006 - 24 Feb 2012 |
|
Alex Mckinnon
Fendalton, Christchurch, 8052
Address used since 28 Jan 2010 |
Director | 22 May 2009 - 24 Feb 2012 |
|
Stuart Andrew Mckenzie
Northwood, Christchurch, 8051
Address used since 28 Jan 2010 |
Director | 28 Nov 2008 - 01 May 2011 |
|
Lou Reinisch
Jacksonville, Alabama 36265, Usa,
Address used since 05 Feb 2009 |
Director | 30 Jan 2007 - 23 Nov 2009 |
|
Andrew Harrison
Christchurch,
Address used since 05 Sep 2008 |
Director | 05 Sep 2008 - 22 Apr 2009 |
|
Julie Paddy Marie Austin
Fendalton, Christchurch,
Address used since 15 Aug 2006 |
Director | 15 Aug 2006 - 30 May 2008 |
|
Graeme Kenneth King
Redcliffs, Christchurch,
Address used since 15 Aug 2006 |
Director | 15 Aug 2006 - 01 Dec 2006 |
|
Joon Chang
Christchurch,
Address used since 09 Feb 2006 |
Director | 09 Feb 2006 - 16 Aug 2006 |
|
Stuart Andrew Mckenzie
Rotoiti Lane, Clearwater Resort, Christchurch,
Address used since 28 Apr 2006 |
Director | 28 Apr 2006 - 16 Aug 2006 |
Addresses
Principal place of activity
| 17b Marylands Place , Middleton , Christchurch , 8024 |
| Previous address | Type | Period |
|---|---|---|
| 125 Wrights Road, Addington, 8024 | Physical & registered | 27 Sep 2013 - 15 Apr 2015 |
| 125 Wrights Road, Rd2, Leeston, 7682 | Physical & registered | 12 Sep 2013 - 27 Sep 2013 |
| 39 Creyke Road, Ilam, Christchurch, 8041 | Physical & registered | 05 Mar 2012 - 12 Sep 2013 |
| Endeavour Capital, 90 The Terrace, Wellington, 6011 | Registered | 21 Mar 2011 - 05 Mar 2012 |
| 90 The Terrace, Wellington Central, Wellington, 6011 | Physical | 21 Mar 2011 - 05 Mar 2012 |
| Williams Accountants Limited, 5/105 Gasson Street, Sydenham , Christchurch 8011 | Physical & registered | 24 Dec 2009 - 21 Mar 2011 |
| Williams Accountants, 1st Floor, 54 Mandeville St, Christchurch 8011 | Physical & registered | 19 Sep 2007 - 24 Dec 2009 |
| Canterprise Ltd, University Of, Canterbury, L2, Forestry Bldg, Forestry, Rd, Christchurch | Registered | 20 Apr 2007 - 19 Sep 2007 |
| Canterprise Ltd, University Of, Canterbury, L2 Forestry Bldg, Forestry Rd, Christchurch | Physical | 20 Apr 2007 - 19 Sep 2007 |
| C/-canterprise Ltd, University Of, Canterbury, L2 Forestry Bldg, Forestry Rd, Christchurch | Registered & physical | 16 Apr 2007 - 20 Apr 2007 |
| Level 2, School Of Forestry Building, Forestry Road, Ilam, Christchurch | Physical & registered | 09 Feb 2006 - 16 Apr 2007 |
Financial Data
Financial info
3411831
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35026
| Shareholder Name | Address | Period |
|---|---|---|
|
Weikart, Jane Individual |
Remuera Auckland 1050 |
16 Sep 2016 - current |
|
Weikart, David Individual |
Remuera Auckland 1050 |
16 Sep 2016 - current |
Shares Allocation #2 Number of Shares: 928
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamcam Limited Shareholder NZBN: 9429037582951 Entity (NZ Limited Company) |
Orakei Auckland 1021 |
16 Sep 2016 - current |
Shares Allocation #3 Number of Shares: 10365
| Shareholder Name | Address | Period |
|---|---|---|
|
Halston Investments Limited Shareholder NZBN: 9429036497485 Entity (NZ Limited Company) |
Rd 2 Kaiwaka 0573 |
16 Sep 2016 - current |
Shares Allocation #4 Number of Shares: 51170
| Shareholder Name | Address | Period |
|---|---|---|
|
Seifert, David Alfred Individual |
Rd 6 Raetihi 4696 |
27 Jul 2016 - current |
Shares Allocation #5 Number of Shares: 107307
| Shareholder Name | Address | Period |
|---|---|---|
|
Manning, Selwyn Hinton Individual |
Burnside Christchurch 8042 |
27 Jul 2016 - current |
Shares Allocation #6 Number of Shares: 36090
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillatt, Ronald Joseph Individual |
Avonhead Christchurch 8042 |
27 Jul 2016 - current |
Shares Allocation #7 Number of Shares: 266900
| Shareholder Name | Address | Period |
|---|---|---|
|
Powerhouse Ventures Limited Shareholder NZBN: 9429033933832 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
20 Feb 2015 - current |
Shares Allocation #8 Number of Shares: 104983
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
01 Aug 2014 - current |
Shares Allocation #9 Number of Shares: 17000
| Shareholder Name | Address | Period |
|---|---|---|
|
NgĀi Tahu Capital Limited Shareholder NZBN: 9429038170423 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
01 May 2006 - current |
Shares Allocation #10 Number of Shares: 41000
| Shareholder Name | Address | Period |
|---|---|---|
|
Eip Nominees Limited Shareholder NZBN: 9429035491798 Entity (NZ Limited Company) |
88 Shortland Street Auckland 1010 |
01 May 2006 - current |
Shares Allocation #11 Number of Shares: 26563
| Shareholder Name | Address | Period |
|---|---|---|
|
Kuok, Meng Han Director |
Singapore 266865 |
28 Jan 2022 - current |
Shares Allocation #12 Number of Shares: 2667
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Ian Individual |
Maori Hill Dunedin 9010 |
03 Nov 2016 - current |
Shares Allocation #13 Number of Shares: 2499
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Ian Individual |
Maori Hill Dunedin 9010 |
03 Nov 2016 - current |
|
Coles, Matthew Individual |
Maori Hill Dunedin 9010 |
03 Nov 2016 - current |
Shares Allocation #14 Number of Shares: 2801
| Shareholder Name | Address | Period |
|---|---|---|
|
George, Gareth Individual |
Hataitai Wellington 6021 |
27 Jul 2016 - current |
Shares Allocation #15 Number of Shares: 99555
| Shareholder Name | Address | Period |
|---|---|---|
|
South Island Seeds Limited Shareholder NZBN: 9429038152931 Entity (NZ Limited Company) |
Rangiora Rangiora 7400 |
16 Jun 2016 - current |
Shares Allocation #16 Number of Shares: 480
| Shareholder Name | Address | Period |
|---|---|---|
|
Sides, Christopher Individual |
Rd 2 Edgecumbe 3192 |
24 Mar 2020 - current |
Shares Allocation #17 Number of Shares: 4638
| Shareholder Name | Address | Period |
|---|---|---|
|
Anzco Foods Limited Shareholder NZBN: 9429038570803 Entity (NZ Limited Company) |
Christchurch Airport Christchurch 8053 |
01 May 2013 - current |
Shares Allocation #18 Number of Shares: 14143
| Shareholder Name | Address | Period |
|---|---|---|
|
University Of Canterbury Other (Other) |
Upper Riccarton Christchurch 8041 |
02 Sep 2014 - current |
Shares Allocation #19 Number of Shares: 18630
| Shareholder Name | Address | Period |
|---|---|---|
|
Hopkins, Christopher Charles Director |
Musselburgh Dunedin 9013 |
19 Oct 2021 - current |
Shares Allocation #20 Number of Shares: 7849
| Shareholder Name | Address | Period |
|---|---|---|
|
Boulton, James Martin Individual |
Russley Christchurch 8042 |
19 Oct 2021 - current |
Shares Allocation #21 Number of Shares: 880
| Shareholder Name | Address | Period |
|---|---|---|
|
Sulaiman-hill, Chris Individual |
Burnside Christchurch 8042 |
04 Feb 2020 - current |
|
Sulaiman-hill, Cheryl Individual |
Burnside Christchurch 8042 |
04 Feb 2020 - current |
Shares Allocation #22 Number of Shares: 464
| Shareholder Name | Address | Period |
|---|---|---|
|
Scales, Leah Individual |
Papanui Christchurch 8053 |
04 Feb 2020 - current |
|
Scales, Paul Individual |
Papanui Christchurch 8053 |
04 Feb 2020 - current |
Shares Allocation #23 Number of Shares: 1392
| Shareholder Name | Address | Period |
|---|---|---|
|
Bohnenn, Julia Anne Individual |
Hillcrest Auckland 0627 |
04 Feb 2020 - current |
|
Highet, Joanne Patricia Individual |
Hillcrest Auckland 0627 |
04 Feb 2020 - current |
|
Highet, William Ronald Individual |
Hillcrest Auckland 0627 |
04 Feb 2020 - current |
Shares Allocation #24 Number of Shares: 303840
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Denise Individual |
Wadestown Wellington 6012 |
04 Feb 2020 - current |
Shares Allocation #25 Number of Shares: 181587
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott Technology Limited Shareholder NZBN: 9429040320830 Entity (NZ Limited Company) |
Dunedin 9011 |
04 Feb 2020 - current |
Shares Allocation #26 Number of Shares: 3690
| Shareholder Name | Address | Period |
|---|---|---|
|
Chang, Joon Individual |
Milford Auckland 0620 |
11 Oct 2019 - current |
|
Chang, Suzana Individual |
Milford Auckland 0620 |
11 Oct 2019 - current |
|
Whitaker, Scott Francis Individual |
Christchurch Central Christchurch 8013 |
11 Oct 2019 - current |
Shares Allocation #27 Number of Shares: 107312
| Shareholder Name | Address | Period |
|---|---|---|
|
Hallowes, Rupert Richard Marriott Individual |
Darfield Darfield 7510 |
09 Apr 2019 - current |
Shares Allocation #28 Number of Shares: 220349
| Shareholder Name | Address | Period |
|---|---|---|
|
Kilpatrick, Gerard Phillip Director |
Riccarton Christchurch 8041 |
05 Sep 2018 - current |
Shares Allocation #29 Number of Shares: 4640
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Selwyn Ross Individual |
Kohimarama Auckland 1071 |
29 Mar 2018 - current |
|
Taylor, Brad Individual |
Bucklands Beach Auckland 2014 |
29 Mar 2018 - current |
Shares Allocation #30 Number of Shares: 252398
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Graham Individual |
Northwood Christchurch 8051 |
17 Mar 2017 - current |
Shares Allocation #31 Number of Shares: 1410372
| Shareholder Name | Address | Period |
|---|---|---|
|
Camtech Investments Limited Other (Other) |
3076 Sir Francis Drake Highway Road Town, Tortola 1110 |
17 Mar 2017 - current |
Shares Allocation #32 Number of Shares: 980
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Robyne Individual |
Milford Auckland 0620 |
22 Sep 2016 - current |
Shares Allocation #33 Number of Shares: 1784
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgowan, Isla Margaret Individual |
Remuera Auckland 1050 |
22 Sep 2016 - current |
|
Mcgowan, Colin John Individual |
Remuera Auckland 1050 |
22 Sep 2016 - current |
Shares Allocation #34 Number of Shares: 71548
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Todd Individual |
Ngaio Wellington 6035 |
22 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 Entity |
01 Mar 2013 - 01 Aug 2014 | |
|
Hallowes, Penny Individual |
Darfield Darfield 7510 |
17 Jul 2017 - 09 Apr 2019 |
|
Hallowes, Penny Individual |
Darfield Darfield 7510 |
17 Jul 2017 - 09 Apr 2019 |
|
Hallowes, Penny Individual |
Darfield Darfield 7510 |
17 Jul 2017 - 09 Apr 2019 |
|
Smith, Richard Individual |
Darfield 7510 |
17 Jul 2017 - 09 Apr 2019 |
|
Hallowes, Richard Individual |
Darfield Darfield 7510 |
17 Jul 2017 - 09 Apr 2019 |
|
Seifert, Alison Individual |
Rd 6 Raetihi 4696 |
27 Jul 2016 - 22 Jul 2021 |
|
Powerhouse No.3 Nominee Limited Shareholder NZBN: 9429030073500 Company Number: 4631279 Entity |
Christchurch Central Christchurch 8011 |
30 Oct 2013 - 24 Mar 2020 |
|
Canterprise Trustees (no.2) Limited Shareholder NZBN: 9429034313763 Company Number: 1766381 Entity |
09 Feb 2006 - 02 Sep 2014 | |
|
Thomas, Gary Edward Individual |
Rd 6 Raetihi 4696 |
27 Jul 2016 - 22 Jul 2021 |
|
Seifert, Alison Individual |
Rd 6 Raetihi 4696 |
27 Jul 2016 - 22 Jul 2021 |
|
Thomas, Gary Edward Individual |
Rd 6 Raetihi 4696 |
27 Jul 2016 - 22 Jul 2021 |
|
Thomas, Gary Edward Individual |
Rd 6 Raetihi 4696 |
27 Jul 2016 - 22 Jul 2021 |
|
Thomas, Gary Edward Individual |
Rd 6 Raetihi 4696 |
27 Jul 2016 - 22 Jul 2021 |
|
Seifert, Alison Individual |
Rd 6 Raetihi 4696 |
27 Jul 2016 - 22 Jul 2021 |
|
Seifert, Alison Individual |
Rd 6 Raetihi 4696 |
27 Jul 2016 - 22 Jul 2021 |
|
Hallowes, Richard Individual |
Darfield Darfield 7510 |
17 Jul 2017 - 09 Apr 2019 |
|
Hallowes, Richard Individual |
Darfield Darfield 7510 |
17 Jul 2017 - 09 Apr 2019 |
|
Powerhouse No.3 Nominee Limited Shareholder NZBN: 9429030073500 Company Number: 4631279 Entity |
Christchurch Central Christchurch 8011 |
30 Oct 2013 - 24 Mar 2020 |
|
Smith, Richard Individual |
Darfield 7510 |
17 Jul 2017 - 09 Apr 2019 |
|
Smith, Richard Individual |
Darfield 7510 |
17 Jul 2017 - 09 Apr 2019 |
|
Cris Limited Shareholder NZBN: 9429030705937 Company Number: 3781561 Entity |
12 Sep 2012 - 01 Jul 2015 | |
|
Powerhouse No.3 Limited Partnership Company Number: 2553218 Other |
01 Mar 2013 - 20 Feb 2015 | |
|
Cedf Trustee Limited Shareholder NZBN: 9429034407660 Company Number: 1736958 Entity |
21 Feb 2008 - 12 Sep 2012 | |
|
Canterprise Trustees (no.2) Limited Shareholder NZBN: 9429034313763 Company Number: 1766381 Entity |
09 Feb 2006 - 02 Sep 2014 | |
|
Cedf Trustee Limited Shareholder NZBN: 9429034407660 Company Number: 1736958 Entity |
21 Feb 2008 - 12 Sep 2012 | |
|
Powerhouse No.3 Limited Partnership Company Number: 2553218 Other |
01 Mar 2013 - 20 Feb 2015 | |
|
Cris Limited Shareholder NZBN: 9429030705937 Company Number: 3781561 Entity |
12 Sep 2012 - 01 Jul 2015 | |
|
Powerhouse No.3 Nominee Limited Shareholder NZBN: 9429030073500 Company Number: 4631279 Entity |
Christchurch Central Christchurch 8011 |
30 Oct 2013 - 24 Mar 2020 |
|
Powerhouse No.3 Nominee Limited Shareholder NZBN: 9429030073500 Company Number: 4631279 Entity |
Christchurch Central Christchurch 8011 |
30 Oct 2013 - 24 Mar 2020 |
|
Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 Entity |
01 Mar 2013 - 01 Aug 2014 | |
|
Powerhouse No.3 Nominee Limited Shareholder NZBN: 9429030073500 Company Number: 4631279 Entity |
Christchurch Central Christchurch 8013 |
30 Oct 2013 - 24 Mar 2020 |
Location
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