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Ovtech Nz Limited

Type: NZ Limited Company (Ltd)
9429037421311
NZBN
1004341
Company Number
Registered
Company Status
C133345
Industry classification code
C133345 Curtain Making
Industry classification description
Current address
62 Mailer Street
Mornington
Dunedin 9011
New Zealand
Registered address used since 23 Jan 2018
62 Mailer Street
Mornington
Dunedin 9011
New Zealand
Physical address used since 12 Nov 2018

Ovtech Nz Limited, a registered company, was started on 10 Dec 1999. 9429037421311 is the number it was issued. "C133345 Curtain making" (business classification C133345) is how the company has been categorised. This company has been supervised by 3 directors: Stanley Arthur Fleming - an active director whose contract began on 10 Dec 1999,
Carol Joy Fleming - an active director whose contract began on 30 Nov 2011,
Joy Marie Fleming - an inactive director whose contract began on 10 Dec 1999 and was terminated on 30 Nov 2011.
Last updated on 05 Sep 2020, the BizDb database contains detailed information about 1 address: 62 Mailer Street, Mornington, Dunedin, 9011 (types include: physical, registered).
Ovtech Nz Limited had been using 19 Hare Road, Ocean View, Dunedin as their registered address until 23 Jan 2018.
Other names used by this company, as we identified at BizDb, included: from 10 Dec 1999 to 19 Jan 2012 they were named S & J Distributors Limited.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allocation (49 shares 49 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: 19 Hare Road, Ocean View, Dunedin, 9035 New Zealand

Registered address used from 12 Dec 2011 to 23 Jan 2018

Address #2: 19 Hare Road, Ocean View, Dunedin, 9035 New Zealand

Physical address used from 12 Dec 2011 to 12 Nov 2018

Address #3: 12a Penrich Street, Abbotsford, Dunedin New Zealand

Registered & physical address used from 24 Oct 2007 to 12 Dec 2011

Address #4: 97 North Taieri Road, Dunedin

Registered address used from 15 Nov 2000 to 24 Oct 2007

Address #5: 97 North Taieri Road, Dunedin

Registered address used from 12 Apr 2000 to 15 Nov 2000

Address #6: 97 North Taieri Road, Dunedin, Dunedin

Physical address used from 10 Dec 1999 to 10 Dec 1999

Contact info
64 21 1497272
Phone
carols.curtains@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 04 Nov 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Stanley Arthur Fleming Ocean View
Dunedin

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Joy Marie Fleming Abbotsford
Dunedin

New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Maria Lorraine Gillespie Mornington
Dunedin
9011
New Zealand
Individual Stanley Arthur Fleming Ocean View
Dunedin

New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Karen Joanne Ross Brockville
Dunedin
9011
New Zealand
Individual Joy Marie Fleming Abbotsford
Dunedin

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rodgers Trustees Limited
Shareholder NZBN: 9429037462642
Company Number: 983326
Entity Rodgers Trustees Limited
Shareholder NZBN: 9429037462642
Company Number: 983326
Individual Joy Marie Fleming Abbotsford
Dunedin

New Zealand
Directors

Stanley Arthur Fleming - Director

Appointment date: 10 Dec 1999

Address: Ocean View, Dunedin, 9035 New Zealand

Address used since 06 Dec 2008

Address: Mornington, Dunedin, 9011 New Zealand

Address used since 04 Nov 2018


Carol Joy Fleming - Director

Appointment date: 30 Nov 2011

Address: Ocean View, Dunedin, 9035 New Zealand

Address used since 30 Nov 2011

Address: Mornington, Dunedin, 9011 New Zealand

Address used since 04 Nov 2018


Joy Marie Fleming - Director (Inactive)

Appointment date: 10 Dec 1999

Termination date: 30 Nov 2011

Address: Abbotsford, Dunedin, 9018 New Zealand

Address used since 06 Dec 2008

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