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Ovation Medical Limited

Type: NZ Limited Company (Ltd)
9429037449773
NZBN
986199
Company Number
Registered
Company Status
Current address
115 Sherborne St
St Albans
Christchurch 8014
New Zealand
Physical & registered & service address used since 11 Sep 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Spilman, Lindsay Graham Parnell
Auckland
Shares Allocation #2 Number of Shares: 100
Individual Shaw, David Cossars Road R D 2
Christchurch
Shares Allocation #3 Number of Shares: 100
Individual Palmer, Andrew Reinholds Christchurch
Directors

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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