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Ovid Investments Limited

Type: NZ Limited Company (Ltd)
9429037246112
NZBN
1038698
Company Number
Registered
Company Status
Current address
Rear Suite
Level 1
29 Kings Crescent, Lower Hutt New Zealand
Physical & registered & service address used since 17 Aug 2005

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.

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 50
Individual Tromp, Jan Helen Wadestown
Wellington
6012
New Zealand
Individual Tromp, Hendrikus Wadestown
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bell, Alister James Island Bay
Wellington

New Zealand
Individual Bell, Allison Island Bay
Wellington

New Zealand
Other Estate Trust Management Limited 29 Kings Crescent
Lower Hutt
Individual Shillson, David Northland
Wellington
Individual Bell, Allison Island Bay
Wellington

New Zealand
Individual Bell, Alister James Island Bay
Wellington

New Zealand
Directors

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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