Ventia Nz Operations Limited, a registered company, was launched on 30 May 1997. 9429038074141 is the NZBN it was issued. This company has been supervised by 50 directors: Timothy Patrick Harwood - an active director whose contract started on 06 Nov 2020,
Derek Andrew Osborn - an active director whose contract started on 06 Nov 2020,
Craig Andre Macdonald - an active director whose contract started on 04 May 2021,
Mark Lee Ralston - an active director whose contract started on 19 Jul 2022,
David Lee Mcpadden - an active director whose contract started on 19 Jul 2022.
Last updated on 08 Apr 2024, our database contains detailed information about 1 address: Karangahape Plaza, 501 Karangahape Road, Auckland Central, Auckland, 1010 (category: registered, service).
Ventia Nz Operations Limited had been using Level 4, 4 Graham Street, Auckland as their registered address until 02 Mar 2021.
Previous aliases used by the company, as we established at BizDb, included: from 30 Nov 2015 to 15 Sep 2020 they were called Broadspectrum (New Zealand) Limited, from 09 Oct 2000 to 30 Nov 2015 they were called Transfield Services (New Zealand) Limited and from 30 May 1997 to 09 Oct 2000 they were called Transfield Utility Services Limited.
A total of 79505707 shares are allocated to 3 shareholders (3 groups). The first group includes 30000000 shares (37.73%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 24752849 shares (31.13%). Lastly there is the 3rd share allotment (24752858 shares 31.13%) made up of 1 entity.
Other active addresses
Address #4: Karangahape Plaza, 501 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 15 Jun 2023
Previous addresses
Address #1: Level 4, 4 Graham Street, Auckland, 1010 New Zealand
Registered address used from 09 Jan 2017 to 02 Mar 2021
Address #2: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 24 Jun 2014 to 09 Jan 2017
Address #3: Level 3, 277 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 15 Aug 2013 to 24 Jun 2014
Address #4: Level 3, 277 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 12 Jun 2007 to 15 Aug 2013
Address #5: Level 3, New Zealand Finance House, 52 Swanson Street, Auckland
Registered & physical address used from 17 Mar 2006 to 12 Jun 2007
Address #6: 485d Rosebank Rd, Avondale, Auckland, New Zealand
Registered & physical address used from 05 Jan 2005 to 17 Mar 2006
Address #7: Level 3, Corner Remuera Road And Nuffield Street, Newmarket, Auckland
Registered address used from 11 Apr 2000 to 05 Jan 2005
Address #8: Level 3, Corner Remuera Road And Nuffield Street, Newmarket, Auckland
Registered address used from 14 Aug 1998 to 11 Apr 2000
Address #9: 686 Rosebank Road, Avondale, Auckland
Physical address used from 14 Aug 1998 to 05 Jan 2005
Address #10: Level 3, Corner Remuera Road And Nuffield Street, Newmarket, Auckland
Physical address used from 14 Aug 1998 to 14 Aug 1998
Basic Financial info
Total number of Shares: 79505707
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30000000 | |||
| Other (Other) | Abn40094599569 - Broadspectrum (international) Pty Ltd |
80 Pacific Highway North Sydney Nsw 2060 Australia |
30 May 1997 - |
| Shares Allocation #2 Number of Shares: 24752849 | |||
| Other (Other) | Abn40094599569 - Broadspectrum (international) Pty Ltd |
80 Pacific Highway North Sydney Nsw 2060 Australia |
30 May 1997 - |
| Shares Allocation #3 Number of Shares: 24752858 | |||
| Other (Other) | Abn40094599569 - Broadspectrum (international) Pty Ltd |
80 Pacific Highway North Sydney Nsw 2060 Australia |
30 May 1997 - |
Ultimate Holding Company
Timothy Patrick Harwood - Director
Appointment date: 06 Nov 2020
ASIC Name: Visionstream Pty Limited
Address: Nsw, 2067 Australia
Address: Maroubra, Nsw, 2035 Australia
Address used since 06 Nov 2020
Derek Andrew Osborn - Director
Appointment date: 06 Nov 2020
ASIC Name: Ventia Australia Pty Ltd
Address: Surrey Hills, Victoria, 3127 Australia
Address used since 06 Nov 2020
Address: North Sydney, Nsw, 2060 Australia
Address: Nsw, 2067 Australia
Craig Andre Macdonald - Director
Appointment date: 04 May 2021
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 04 May 2021
Mark Lee Ralston - Director
Appointment date: 19 Jul 2022
ASIC Name: Ventia Australia Pty Ltd
Address: North Sydney, Nsw, 2060 Australia
Address: Cammeray, Nsw, 2062 Australia
Address used since 19 Jul 2022
David Lee Mcpadden - Director
Appointment date: 19 Jul 2022
ASIC Name: Ventia Australia Pty Ltd
Address: North Sydney, Nsw, 2060 Australia
Address: Safety Beach, Victoria, 3936 Australia
Address used since 19 Jul 2022
Peter Hugh Borden - Director (Inactive)
Appointment date: 06 Nov 2020
Termination date: 19 Jul 2022
ASIC Name: Brisbane Motorway Services Pty Limited
Address: Brighton, Victoria, 3186 Australia
Address used since 06 Nov 2020
Address: Nsw, 2067 Australia
Roderick Hayes Mccurdy - Director (Inactive)
Appointment date: 18 Jan 2022
Termination date: 01 Jun 2022
Address: Brighton, Victoria, 3186 Australia
Address used since 18 Jan 2022
Richard Olivier Kelleway - Director (Inactive)
Appointment date: 06 Nov 2020
Termination date: 31 Dec 2021
ASIC Name: Easternwell Group Investments Pty Limited
Address: Nsw, 2060 Australia
Address: Kangaroo Point, Queensland, 4169 Australia
Address used since 06 Nov 2020
James William Tocher - Director (Inactive)
Appointment date: 06 Nov 2020
Termination date: 04 May 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 06 Nov 2020
David Kenneth Hunter Moffatt - Director (Inactive)
Appointment date: 09 Jul 2020
Termination date: 23 Feb 2021
ASIC Name: Broadspectrum Pty Ltd
Address: 80 Pacific Highway, North Sydney, Nsw, 2060 Australia
Address: Toorak, Melbourne, Vic, 3142 Australia
Address used since 09 Jul 2020
Cleeve Stuart Hooper - Director (Inactive)
Appointment date: 09 Jul 2020
Termination date: 23 Feb 2021
ASIC Name: Broadspectrum Pty Ltd
Address: 80 Pacific Highway, North Sydney, Nsw, 2060 Australia
Address: Richmond, Melbourne, Vic, 2123 Australia
Address used since 09 Jul 2020
Thomas Joseph Quinn - Director (Inactive)
Appointment date: 09 Jul 2020
Termination date: 23 Feb 2021
ASIC Name: Broadspectrum Pty Ltd
Address: Carnegie, Melbourne, Vic, 3163 Australia
Address used since 09 Jul 2020
Address: 80 Pacific Highway, North Sydney, Nsw, 2060 Australia
Craig Andre Macdonald - Director (Inactive)
Appointment date: 02 Mar 2020
Termination date: 06 Nov 2020
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 02 Mar 2020
Nicholas Joel Sutherland - Director (Inactive)
Appointment date: 09 Jul 2020
Termination date: 07 Sep 2020
ASIC Name: Broadspectrum Pty Ltd
Address: Strathfield, Nsw, Sydney, Nsw, 2135 Australia
Address used since 09 Jul 2020
Address: 80 Pacific Highway, North Sydney, Nsw, 2060 Australia
Peter Miles Richardson - Director (Inactive)
Appointment date: 14 Dec 2016
Termination date: 09 Jul 2020
ASIC Name: Broadspectrum (australia) Pty Ltd
Address: 80 Pacific Highway, North Sydney Nsw, 2060 Australia
Address: Turramurra, N S W, 2074 Australia
Address used since 14 Dec 2016
Domenico De Fazio - Director (Inactive)
Appointment date: 02 Jul 2018
Termination date: 09 Jul 2020
Address: Strathmore, Victoria, 3041 Australia
Address used since 11 Dec 2018
Nicholas David Miller - Director (Inactive)
Appointment date: 02 Jul 2018
Termination date: 10 Dec 2018
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 02 Jul 2018
Sandra Maree Broad - Director (Inactive)
Appointment date: 04 Aug 2014
Termination date: 13 Jul 2018
ASIC Name: Broadspectrum (australia) Pty Ltd
Address: Brighton, VIC 3186 Australia
Address used since 04 Aug 2014
Address: 111 Pacific Highway, Nsw, 2060 Australia
Address: 111 Pacific Highway, Nsw, 2060 Australia
Benjamin James Banks - Director (Inactive)
Appointment date: 04 Aug 2017
Termination date: 12 Jun 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 04 Aug 2017
Stephen Barrie Phillips - Director (Inactive)
Appointment date: 13 May 2016
Termination date: 14 Dec 2016
Address: Cherrybrook, Nsw, 2126 Australia
Address used since 13 May 2016
Stuart James Nevison - Director (Inactive)
Appointment date: 10 Sep 2014
Termination date: 01 Sep 2016
ASIC Name: Broadspectrum (australia) Pty Ltd
Address: Gordon, NSW 2072 Australia
Address used since 10 Sep 2014
Address: 111 Pacific Highway, North Sydney, Nsw, 2060 Australia
Address: 111 Pacific Highway, North Sydney, Nsw, 2060 Australia
John Brockies - Director (Inactive)
Appointment date: 23 Oct 2012
Termination date: 31 Aug 2016
Address: Rd 4, Albany, 0794 New Zealand
Address used since 23 Oct 2012
Kathryn Marian Munnings - Director (Inactive)
Appointment date: 04 Aug 2014
Termination date: 04 Dec 2015
Address: Manly, NSW 2095 Australia
Address used since 04 Aug 2014
Timothy Mark Harris - Director (Inactive)
Appointment date: 20 Mar 2012
Termination date: 10 Sep 2014
Address: Cremorne, New South Wales, 2090 Australia
Address used since 20 Mar 2012
Giuseppe - Joe Sofra - Director (Inactive)
Appointment date: 13 Aug 2012
Termination date: 04 Aug 2014
Address: East Melbourne, Victoria, 3002 Australia
Address used since 13 Aug 2012
Ian Baldwin - Director (Inactive)
Appointment date: 25 Mar 2013
Termination date: 04 Aug 2014
Address: Neutral Bay, New South Wales, 2089 Australia
Address used since 25 Mar 2013
Nicholas Kelvin Yates - Director (Inactive)
Appointment date: 20 Mar 2012
Termination date: 26 Feb 2014
Address: Balman, New South Wales, 2041 Australia
Address used since 20 Mar 2012
Peter Raymond Taylor - Director (Inactive)
Appointment date: 16 Aug 2012
Termination date: 25 Mar 2013
Address: Killara, New South Wales, 2071 Australia
Address used since 16 Aug 2012
Gareth John Mann - Director (Inactive)
Appointment date: 20 Mar 2012
Termination date: 13 Aug 2012
Address: Mosman, New South Wales, 2088 Australia
Address used since 20 Mar 2012
Kevin John Mckenna - Director (Inactive)
Appointment date: 08 Dec 2008
Termination date: 30 Jul 2012
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 08 Dec 2008
Kathryn Marian Munnings - Director (Inactive)
Appointment date: 16 Jan 2006
Termination date: 20 Mar 2012
Address: Unit 1, 120 North Steyne, Manly Nsw 2095, Australia,
Address used since 17 Dec 2007
Bruce Maxwell James - Director (Inactive)
Appointment date: 08 Dec 2008
Termination date: 13 Mar 2012
Address: Mcmahons Point, New South Wales, 2060 Australia
Address used since 30 Jun 2010
Andrew Phillip Gay - Director (Inactive)
Appointment date: 08 Jun 2010
Termination date: 01 Mar 2012
Address: Balgowlah Heights, Sydney, Australia 2093,
Address used since 08 Jun 2010
John Christian Murray Baveystock - Director (Inactive)
Appointment date: 18 Sep 2009
Termination date: 08 Jun 2010
Address: Castlecrag, Sydney 2068,
Address used since 18 Sep 2009
Matthew Robert Aldous Arnold Irwin - Director (Inactive)
Appointment date: 01 Jan 2005
Termination date: 20 Jan 2010
Address: Pymble Nsw 2073, Australia,
Address used since 01 Jan 2005
Paul Thomas Chambers - Director (Inactive)
Appointment date: 14 Dec 2007
Termination date: 17 Sep 2009
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 14 Dec 2007
Graeme Francis Sumner - Director (Inactive)
Appointment date: 14 Dec 2007
Termination date: 17 Dec 2008
Address: Herne Bay, Auckland, New Zealand,
Address used since 14 Dec 2007
Peter Lawrence Watson - Director (Inactive)
Appointment date: 11 Jul 1997
Termination date: 08 Dec 2008
Address: Panton Hill, Victoria 3097, Australia,
Address used since 11 Jul 1997
Frederick Charles Bidwell - Director (Inactive)
Appointment date: 01 Jan 2005
Termination date: 16 Jan 2006
Address: 4/11 Elamang Avenue, Kirribilli Nsw 2061, Australia,
Address used since 01 Jan 2005
Achilles Michael Mouyis - Director (Inactive)
Appointment date: 19 Jan 1998
Termination date: 09 May 2005
Address: Marsfield, Sydney, Nsw 2122, Australia,
Address used since 19 Jan 1998
Darce William Corsie - Director (Inactive)
Appointment date: 21 May 2001
Termination date: 01 Jan 2005
Address: Cremorne Point, N S W, Australia,
Address used since 21 May 2001
Frederick Charles Bidwell - Director (Inactive)
Appointment date: 01 Jun 2001
Termination date: 01 Jan 2005
Address: 2061, Australia (alternate For D W, Corsie),
Address used since 01 Jun 2001
Bruce Maxwell James - Director (Inactive)
Appointment date: 19 Jan 1998
Termination date: 01 Jun 2001
Address: Gordon, Sydney, Australia,
Address used since 19 Jan 1998
Patrick Clifford Strange - Director (Inactive)
Appointment date: 21 Jul 1998
Termination date: 25 Mar 1999
Address: Freemans Bay, Auckland,
Address used since 21 Jul 1998
Michael Andrej Fajdiga - Director (Inactive)
Appointment date: 21 Jul 1998
Termination date: 25 Mar 1999
Address: St Heliers, Auckland,
Address used since 21 Jul 1998
Wayne Lloyd Gilbert - Director (Inactive)
Appointment date: 30 May 1997
Termination date: 14 Jul 1998
Address: Remuera, Auckland,
Address used since 30 May 1997
George Richard Gibbons - Director (Inactive)
Appointment date: 30 May 1997
Termination date: 26 Jun 1998
Address: Oratia, Auckland,
Address used since 30 May 1997
Peter Richard Francis - Director (Inactive)
Appointment date: 11 Jul 1997
Termination date: 19 Jan 1998
Address: Longueville, Nsw 2066, Australia,
Address used since 11 Jul 1997
Achilles Michael Mouyis - Director (Inactive)
Appointment date: 19 Sep 1997
Termination date: 19 Jan 1998
Address: Marsfield, Sydney, Nsw 2122, Australia,
Address used since 19 Sep 1997
Andrew David Bonwick - Director (Inactive)
Appointment date: 30 May 1997
Termination date: 11 Jul 1997
Address: Remuera, Auckland,
Address used since 30 May 1997
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