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Oval Limited

Type: NZ Limited Company (Ltd)
9429036496617
NZBN
1210546
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical address used since 25 Nov 2020

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).

Addresses

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

Financial Data

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
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
Individual Victoria Amanda Russell Hamilton East
Hamilton
3216
New Zealand
Individual Oliver Russell Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Oliver Russell Hamilton East
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicola Kitcheman Rd 8
Hamilton
3288
New Zealand
Individual Nicola Kitcheman Rd 8
Hamilton
3288
New Zealand
Entity Mccaw Lewis Chapman Trustees (no. 4) Limited
Shareholder NZBN: 9429032101508
Company Number: 2288355
1 London Street
Hamilton
Null 3204
New Zealand
Individual Damian Gene Kitcheman Rd 8
Hamilton
3288
New Zealand
Individual Damian Gene Kitcheman Rd 8
Hamilton
3288
New Zealand
Individual Damian Gene Kitcheman Rd 8
Hamilton
3288
New Zealand
Individual Alexander Jones Hamilton
Directors

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

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