Ovid Investments Limited was launched on 26 May 2000 and issued a New Zealand Business Number of 9429037246112. This registered LTD company has been run by 3 directors: Hendrikus Tromp - an active director whose contract began on 19 Feb 2004,
Alister James Bell - an active director whose contract began on 23 Feb 2004,
David Shillson - an inactive director whose contract began on 26 May 2000 and was terminated on 20 Feb 2004.
As stated in BizDb's data (updated on 23 Mar 2024), this company filed 1 address: Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt (types include: physical, registered).
Up until 17 Aug 2005, Ovid Investments Limited had been using At The Offices Of Kensington Swan, Level 4 Novell House, 89 The Terrace, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Gcol Trustee (Mog1201) Limited (an entity) located at Lower Hutt, Lower Hutt postcode 5010.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Tromp, Jan Helen - located at Wadestown, Wellington,
Tromp, Hendrikus - located at Wadestown, Wellington.
Previous addresses
Address: At The Offices Of Kensington Swan, Level 4 Novell House, 89 The Terrace, Wellington
Registered & physical address used from 04 Sep 2003 to 17 Aug 2005
Address: Kpmg Centre, 135 Victoria Street, Wellington
Registered address used from 26 Oct 2000 to 04 Sep 2003
Address: K P M G Legal, Level 4, 89 The Terrace, Wellington
Physical address used from 26 Oct 2000 to 04 Sep 2003
Address: Kpmg Centre, 135 Victoria Street, Wellington
Physical address used from 26 Oct 2000 to 26 Oct 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Gcol Trustee (mog1201) Limited Shareholder NZBN: 9429030426238 |
Lower Hutt Lower Hutt 5010 New Zealand |
10 Sep 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Tromp, Jan Helen |
Wadestown Wellington 6012 New Zealand |
04 Oct 2004 - |
Individual | Tromp, Hendrikus |
Wadestown Wellington 6012 New Zealand |
04 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bell, Alister James |
Island Bay Wellington New Zealand |
21 Dec 2005 - 10 Sep 2019 |
Individual | Bell, Allison |
Island Bay Wellington New Zealand |
21 Dec 2005 - 10 Sep 2019 |
Other | Estate Trust Management Limited |
29 Kings Crescent Lower Hutt |
20 Dec 2007 - 10 Sep 2019 |
Individual | Shillson, David |
Northland Wellington |
26 May 2000 - 04 Oct 2004 |
Individual | Bell, Allison |
Island Bay Wellington New Zealand |
21 Dec 2005 - 10 Sep 2019 |
Individual | Bell, Alister James |
Island Bay Wellington New Zealand |
21 Dec 2005 - 10 Sep 2019 |
Hendrikus Tromp - Director
Appointment date: 19 Feb 2004
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 11 Aug 2011
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 11 Aug 2011
Alister James Bell - Director
Appointment date: 23 Feb 2004
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 23 Feb 2004
David Shillson - Director (Inactive)
Appointment date: 26 May 2000
Termination date: 20 Feb 2004
Address: Northland, Wellington,
Address used since 26 May 2000
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