Veriphi Limited

Veriphi Limited, a registered company, was incorporated on 23 Apr 2002. 9429036597239 is the New Zealand Business Number it was issued. "Medical equipment mfg" (business classification C241230) is how the company was classified. The company has been supervised by 13 directors: Gregory Joseph Shanahan - an active director whose contract started on 23 Apr 2002,
Roger Francis Lampen - an active director whose contract started on 11 Mar 2008,
Fiona Elizabeth Cresswell - an active director whose contract started on 02 Jul 2021,
Antony George Barclay - an active director whose contract started on 02 Jul 2021,
Jason John Bloom - an inactive director whose contract started on 01 Sep 2015 and was terminated on 29 Jul 2019.
Last updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 32525, Devonport, Auckland, 0744 (type: postal, office).
Veriphi Limited had been using Klein Medical, 1/26 Victoria Rd, Devonport, Auckland as their registered address until 11 Aug 2017.
Previous names for the company, as we managed to find at BizDb, included: from 23 Apr 2002 to 31 Jul 2015 they were called Klein Medical Limited.
A total of 4322766 shares are allotted to 26 shareholders (20 groups). The first group consists of 33351 shares (0.77 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 64000 shares (1.48 per cent). Finally the third share allotment (94000 shares 2.17 per cent) made up of 1 entity.

Principal place of activity

Loft 1, North Tower, Devonport Wharf, Marine Square, Devonport, Auckland, 0624 New Zealand

Previous addresses

Address #1: Klein Medical, 1/26 Victoria Rd, Devonport, Auckland New Zealand

Registered & physical address used from 05 Sep 2006 to 11 Aug 2017

Address #2: Michael Sage, Simpson Grierson, 13th, Floor, Simpson Grierson Bldg, 92-96, Albert Str, Auckland

Physical address used from 28 Jan 2004 to 05 Sep 2006

Address #3: Michael Sage, Simpson Grierson, 13th Floor, Simpson Grierson Building, 92-96 Albert Street, Auckland

Registered address used from 28 Jan 2004 to 05 Sep 2006

Address #4: Po Box 32 525, Devonport, Auckland

Physical address used from 04 Apr 2003 to 28 Jan 2004

Address #5: Klein Medical Ltd, 1/26 Victoria Road, Devonport, Auckland

Physical address used from 23 Apr 2002 to 04 Apr 2003

Address #6: Klein Medical Ltd, 1/26 Victoria Road, Devonport, Auckland

Registered address used from 23 Apr 2002 to 28 Jan 2004

Previous Shareholders

Gregory Joseph Shanahan - Director

Appointment date: 23 Apr 2002

Roger Francis Lampen - Director

Appointment date: 11 Mar 2008

Fiona Elizabeth Cresswell - Director

Appointment date: 02 Jul 2021

Antony George Barclay - Director

Appointment date: 02 Jul 2021

Jason John Bloom - Director (Inactive)

Appointment date: 01 Sep 2015

Termination date: 29 Jul 2019

Gavin Chadwick Mitchell - Director (Inactive)

Appointment date: 28 Oct 2010

Termination date: 15 Mar 2019

Peter Charles Robert Wilberfoss - Director (Inactive)

Appointment date: 12 Mar 2013

Termination date: 07 Aug 2015

William Peters - Director (Inactive)

Appointment date: 08 Jun 2012

Termination date: 07 May 2014

Andrew Frankham Mcdowell - Director (Inactive)

Appointment date: 10 Jun 2008

Termination date: 08 Jun 2012

Cornelis Klein - Director (Inactive)

Appointment date: 23 Apr 2002

Termination date: 26 Feb 2010

David Brian Henry - Director (Inactive)

Appointment date: 19 Dec 2003

Termination date: 10 Sep 2008

John Harding Mcdowell - Director (Inactive)

Appointment date: 28 Oct 2005

Termination date: 06 Aug 2007

Johannes Christiaan Bartlema - Director (Inactive)

Appointment date: 23 Apr 2002

Termination date: 14 Oct 2003