Ovation Medical Limited, a registered company, was started on 04 Nov 1999. 9429037449773 is the NZBN it was issued. This company has been run by 3 directors: Lindsay Graham Spilman - an active director whose contract started on 04 Nov 1999,
David Shaw - an active director whose contract started on 04 Nov 1999,
Andrew Reinholds Palmer - an active director whose contract started on 30 Nov 2001.
Last updated on 04 May 2024, our database contains detailed information about 1 address: 115 Sherborne St, St Albans, Christchurch, 8014 (category: physical, registered).
Ovation Medical Limited had been using 1B, 303 Blenheim Road, Middleton, Christchurch as their physical address up to 11 Sep 2017.
A total of 300 shares are issued to 3 shareholders (3 groups). The first group includes 100 shares (33.33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (33.33%). Finally there is the 3rd share allotment (100 shares 33.33%) made up of 1 entity.
Previous addresses
Address: 1b, 303 Blenheim Road, Middleton, Christchurch New Zealand
Physical & registered address used from 15 Oct 2007 to 11 Sep 2017
Address: Hsw Limited, Level 1, 35 Mandeville Street, Riccarton, Christchurch
Physical & registered address used from 12 Oct 2004 to 15 Oct 2007
Address: Kendons Scott Macdonald, 119 Blenheim Road, Christchurch
Registered & physical address used from 10 Oct 2002 to 12 Oct 2004
Address: 303 Manukau Road, Epsom, Auckland
Registered address used from 12 Apr 2000 to 10 Oct 2002
Address: 303 Manukau Road, Epsom, Auckland
Physical address used from 05 Nov 1999 to 10 Oct 2002
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Spilman, Lindsay Graham |
Parnell Auckland |
04 Nov 1999 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Shaw, David |
Cossars Road R D 2 Christchurch |
04 Nov 1999 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Palmer, Andrew Reinholds |
Christchurch |
04 Nov 1999 - |
Lindsay Graham Spilman - Director
Appointment date: 04 Nov 1999
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Nov 1999
David Shaw - Director
Appointment date: 04 Nov 1999
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 05 Oct 2015
Andrew Reinholds Palmer - Director
Appointment date: 30 Nov 2001
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 05 Oct 2015
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