Ovation New Zealand Limited, a registered company, was started on 28 Sep 1984. 9429000073943 is the business number it was issued. The company has been managed by 17 directors: Willem Sandberg - an active director whose contract started on 27 Mar 2000,
Craig David Boyce - an active director whose contract started on 27 Mar 2000,
Craig D Boyce - an active director whose contract started on 27 Mar 2000,
John Signal - an active director whose contract started on 02 Feb 2007,
Craig Hickson - an active director whose contract started on 02 Feb 2007.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: First Floor, 210 Maraekakaho Road, Hastings, 4120 (type: registered, physical).
Ovation New Zealand Limited had been using Cook Street, Waipukurau as their physical address up until 16 Jul 2014.
Past names used by the company, as we identified at BizDb, included: from 17 Oct 2002 to 06 Sep 2010 they were named Bernard Matthews New Zealand Limited, from 28 Sep 1984 to 17 Oct 2002 they were named Advanced Foods Of New Zealand Limited.
One entity controls all company shares (exactly 15754489 shares) - Hawkes Bay Meat Company Limited - located at 4120, Waipukurau.
Previous address
Address: Cook Street, Waipukurau New Zealand
Physical & registered address used from 12 Jun 1997 to 16 Jul 2014
Basic Financial info
Total number of Shares: 15754489
Annual return filing month: July
Financial report filing month: January
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 15754489 | |||
| Other (Other) | Hawkes Bay Meat Company Limited |
Waipukurau New Zealand |
13 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Matthews, Bernard Bv |
Postbus 7241, 1007 Je Amsterdam, Netherlands |
28 Sep 1984 - 13 Feb 2007 |
Ultimate Holding Company
Willem Sandberg - Director
Appointment date: 27 Mar 2000
Address: Havelock North, Hawkes Bay, 4130 New Zealand
Address used since 06 Jul 2015
Craig David Boyce - Director
Appointment date: 27 Mar 2000
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 22 Nov 2019
Craig D Boyce - Director
Appointment date: 27 Mar 2000
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 06 Jul 2015
John Signal - Director
Appointment date: 02 Feb 2007
Address: Rd 9, Halcombe, 4779 New Zealand
Address used since 03 Dec 2019
Address: Rd 9, Feilding, 4779 New Zealand
Address used since 02 Feb 2015
Craig Hickson - Director
Appointment date: 02 Feb 2007
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 02 Feb 2015
Trevor Miles - Director
Appointment date: 05 Apr 2007
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 04 Feb 2014
Georgina Mary Falloon - Director
Appointment date: 06 Aug 2020
Address: Rd 11, Masterton, 5871 New Zealand
Address used since 06 Aug 2020
Norman Duncan Mcrae - Director (Inactive)
Appointment date: 24 Feb 1992
Termination date: 02 Feb 2007
Address: (po Box 294), Invercargill, Southland,
Address used since 13 Dec 2002
Bernard Trevor Matthews - Director (Inactive)
Appointment date: 06 Apr 1994
Termination date: 02 Feb 2007
Address: Norwich, Norfolk, Uk,
Address used since 06 Apr 1994
John Lawrence Prendergast - Director (Inactive)
Appointment date: 30 Jun 1998
Termination date: 02 Feb 2007
Address: Oriental Parade, Wellington,
Address used since 30 Jun 1998
David John Joll - Director (Inactive)
Appointment date: 06 Apr 1994
Termination date: 12 Sep 2006
Address: Corpustie, Norfolk, Uk,
Address used since 13 Dec 2002
Peter James Egan - Director (Inactive)
Appointment date: 24 Feb 1992
Termination date: 31 Dec 2005
Address: Rd 9, Hamilton,
Address used since 13 Dec 2002
Gerard Michael Hickey - Director (Inactive)
Appointment date: 27 Mar 2000
Termination date: 04 Jul 2003
Address: Waipawa,
Address used since 27 Mar 2000
Timothy Russell Ritchie - Director (Inactive)
Appointment date: 14 Feb 1995
Termination date: 17 Oct 1997
Address: Waipukurau,
Address used since 14 Feb 1995
John Granger Brown - Director (Inactive)
Appointment date: 06 Apr 1994
Termination date: 27 Mar 1997
Address: West End, Old Costessey Norfolk, Norfolk Uk,
Address used since 06 Apr 1994
Mervyn Russel Barnett - Director (Inactive)
Appointment date: 24 Feb 1992
Termination date: 08 Sep 1994
Address: Dunsandel, Rd, Christchurch,
Address used since 24 Feb 1992
Trevor John Miles - Director (Inactive)
Appointment date: 24 Feb 1992
Termination date: 15 Dec 1993
Address: Waipukurau,
Address used since 24 Feb 1992
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