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Ovation Holdings Limited

Type: NZ Limited Company (Ltd)
9429032199987
NZBN
2261916
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
Northcote Office Park, Unit 11
80 Grey Street
Palmerston North 4410
New Zealand
Physical & registered & service address used since 30 Jul 2018
Po Box 28
Palmerston North Central
Palmerston North 4440
New Zealand
Postal address used since 02 Jun 2023
Northcote Office Park, Unit 11
80 Grey Street
Palmerston North 4410
New Zealand
Office & delivery address used since 02 Jun 2023

Ovation Holdings Limited, a registered company, was registered on 16 Jun 2009. 9429032199987 is the NZBN it was issued. "Cafe operation" (ANZSIC H451110) is how the company is categorised. This company has been run by 2 directors: Steven Peter Sayer - an active director whose contract started on 16 Jun 2009,
Gail Barbara Shirley - an active director whose contract started on 16 Jun 2009.
Updated on 28 Apr 2024, our database contains detailed information about 1 address: Po Box 28, Palmerston North Central, Palmerston North, 4440 (types include: postal, office).
Ovation Holdings Limited had been using Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North as their physical address up to 30 Jul 2018.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North, 4410 New Zealand

Physical & registered address used from 02 Jul 2014 to 30 Jul 2018

Address #2: Larsen & Associates Ltd, Chartered Accountants, Unit 11, Northcote Office Park, 80 Grey St, Palmerston North New Zealand

Registered & physical address used from 16 Jun 2009 to 02 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Sayer, Steven Peter Palmerston North
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Shirley, Gail Barbara Palmerston North
Palmerston North
4410
New Zealand
Directors

Steven Peter Sayer - Director

Appointment date: 16 Jun 2009

Address: Palmerston North, Palmerston North, 4410 New Zealand

Address used since 23 Jun 2010


Gail Barbara Shirley - Director

Appointment date: 16 Jun 2009

Address: Palmerston North, Palmerston North, 4410 New Zealand

Address used since 23 Jun 2010

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