Ovlov Marine Limited

Ovlov Marine Limited, a registered company, was incorporated on 29 Mar 1993. 9429038861031 is the NZ business number it was issued. "Ship repairing" (ANZSIC C239120) is how the company is categorised. This company has been supervised by 3 directors: Lachlan Guy Trembath - an active director whose contract started on 31 May 2005,
Leigh Joyce Edwards-Trembath - an active director whose contract started on 28 Sep 2020,
Peter Charles Jacobs - an inactive director whose contract started on 29 Mar 1993 and was terminated on 30 Sep 2020.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: Po Box 47427, Ponsonby, Auckland, 1144 (type: postal, invoice).
Ovlov Marine Limited had been using 3Rd Floor, 507 Lake Road, Takapuna, Auckland as their physical address until 02 Feb 2015.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allotment (1 share 1 per cent) made up of 1 entity.

Previous addresses

Address #1: 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 12 Jul 2013 to 02 Feb 2015

Address #2: C/-brian Anderson Accounting Services Lt, 3rd Floor, 507 Lake Road, Takapuna, North Shore City New Zealand

Registered & physical address used from 14 Jun 2010 to 12 Jul 2013

Address #3: 3rd Floor, 507 Lake Road, Takapuna, North Shore City 0622

Registered & physical address used from 15 Apr 2010 to 14 Jun 2010

Address #4: Brian Anderson Accounting Services Ltd, 2nd Floor, 507 Lake Road, Takapuna, North Shore City

Physical & registered address used from 03 Mar 2010 to 15 Apr 2010

Address #5: Brian Anderson Accounting Services Ltd, 2nd Floor, N Z I House, 507 Lake Rd, Takapuna, North Shore City

Registered & physical address used from 28 Nov 2006 to 03 Mar 2010

Address #6: Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland

Registered & physical address used from 13 May 2004 to 28 Nov 2006

Address #7: 1st Floor, Nzi Building, 507 Lake Road, Takapuna, Auckland

Registered address used from 27 Jun 2000 to 13 May 2004

Address #8: 1st Floor, Nzi Building, 507 Lake Road, Takapuna

Physical address used from 27 Jun 2000 to 27 Jun 2000

Address #9: 27 Sylvan Avenue, Northcote, Auckland

Registered address used from 10 Jul 1995 to 27 Jun 2000

Previous Shareholders

Lachlan Guy Trembath - Director

Appointment date: 31 May 2005

Leigh Joyce Edwards-trembath - Director

Appointment date: 28 Sep 2020

Peter Charles Jacobs - Director (Inactive)

Appointment date: 29 Mar 1993

Termination date: 30 Sep 2020