Oval Limited, a registered company, was registered on 14 May 2002. 9429036496617 is the number it was issued. The company has been supervised by 3 directors: Oliver Russell - an active director whose contract began on 14 May 2002,
Damian Gene Kitcheman - an inactive director whose contract began on 15 Apr 2005 and was terminated on 09 Dec 2021,
Alexander Jones - an inactive director whose contract began on 14 May 2002 and was terminated on 15 Apr 2005.
Last updated on 12 May 2022, our data contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: registered, physical).
Oval Limited had been using 128 Rostrevor Street, Hamilton Central, Hamilton as their physical address until 25 Nov 2020.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 14 Jun 2017 to 25 Nov 2020
Address: 128 Rostrevor Street, Hamilton New Zealand
Registered & physical address used from 09 Jul 2009 to 14 Jun 2017
Address: 29 Totara Grove, Rd 1, Raglan
Physical & registered address used from 25 Sep 2007 to 09 Jul 2009
Address: 55 Tramway Road, Hamilton
Physical & registered address used from 06 Oct 2005 to 25 Sep 2007
Address: 189 Collingwood Street, Hamilton
Registered & physical address used from 14 May 2002 to 06 Oct 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 11 Jul 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Br Legal Trustee Company Limited Shareholder NZBN: 9429036302833 |
Hamilton Central Hamilton 3204 New Zealand |
04 May 2011 - |
Individual | Victoria Amanda Russell |
Hamilton East Hamilton 3216 New Zealand |
04 May 2011 - |
Individual | Oliver Russell |
Hamilton East Hamilton 3216 New Zealand |
14 May 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Oliver Russell |
Hamilton East Hamilton 3216 New Zealand |
14 May 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nicola Kitcheman |
Rd 8 Hamilton 3288 New Zealand |
12 May 2011 - 10 Dec 2021 |
Individual | Nicola Kitcheman |
Rd 8 Hamilton 3288 New Zealand |
12 May 2011 - 10 Dec 2021 |
Entity | Mccaw Lewis Chapman Trustees (no. 4) Limited Shareholder NZBN: 9429032101508 Company Number: 2288355 |
1 London Street Hamilton Null 3204 New Zealand |
12 May 2011 - 10 Dec 2021 |
Individual | Damian Gene Kitcheman |
Rd 8 Hamilton 3288 New Zealand |
24 Jun 2005 - 10 Dec 2021 |
Individual | Damian Gene Kitcheman |
Rd 8 Hamilton 3288 New Zealand |
24 Jun 2005 - 10 Dec 2021 |
Individual | Damian Gene Kitcheman |
Rd 8 Hamilton 3288 New Zealand |
24 Jun 2005 - 10 Dec 2021 |
Individual | Alexander Jones |
Hamilton |
14 May 2002 - 27 Jun 2010 |
Oliver Russell - Director
Appointment date: 14 May 2002
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 28 Jul 2010
Damian Gene Kitcheman - Director (Inactive)
Appointment date: 15 Apr 2005
Termination date: 09 Dec 2021
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 12 May 2011
Alexander Jones - Director (Inactive)
Appointment date: 14 May 2002
Termination date: 15 Apr 2005
Address: Hamilton,
Address used since 14 May 2002
383 One Limited
128 Rostrevor Street
Clarksun Enterprises Limited
128 Rostrevor Street
Rr Education Limited
128 Rostrevor Street
C J Pastures Limited
128 Rostrevor Street
Taranui Spirit Limited
128 Rostrevor Street
Abergil No 2 Limited
128 Rostrevor Street