Ovation Finance Limited was incorporated on 23 Jan 2015 and issued a New Zealand Business Number of 9429041570951. This registered LTD company has been supervised by 5 directors: Craig Hickson - an active director whose contract started on 23 Jan 2015,
Craig Boyce - an active director whose contract started on 23 Jan 2015,
Trevor Miles - an active director whose contract started on 23 Jan 2015,
John Signal - an active director whose contract started on 23 Jan 2015,
Willem Sandberg - an active director whose contract started on 23 Jan 2015.
According to our data (updated on 20 Apr 2024), the company filed 1 address: First Floor, 210 Maraekakaho Road, Camberley, Hastings, 4120 (types include: physical, registered).
Up to 11 Feb 2015, Ovation Finance Limited had been using 210 Maraekakaho Road, Camberley, Hastings as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Ovation New Zealand Limited (an entity) located at 210 Maraekakaho Road, Hastings postcode 4120. Ovation Finance Limited was categorised as "Finance company operation" (ANZSIC K623010).
Previous address
Address: 210 Maraekakaho Road, Camberley, Hastings, 4120 New Zealand
Physical & registered address used from 23 Jan 2015 to 11 Feb 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Ovation New Zealand Limited Shareholder NZBN: 9429000073943 |
210 Maraekakaho Road Hastings 4120 New Zealand |
10 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hawkes Bay Meat Company Limited Shareholder NZBN: 9429033695334 Company Number: 1894570 |
23 Jan 2015 - 10 Mar 2015 | |
| Entity | Hawkes Bay Meat Company Limited Shareholder NZBN: 9429033695334 Company Number: 1894570 |
23 Jan 2015 - 10 Mar 2015 |
Ultimate Holding Company
Craig Hickson - Director
Appointment date: 23 Jan 2015
Address: Rd 10, Haumoana, 4180 New Zealand
Address used since 27 Nov 2019
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 02 Feb 2015
Craig Boyce - Director
Appointment date: 23 Jan 2015
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 22 Nov 2019
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 23 Jan 2015
Trevor Miles - Director
Appointment date: 23 Jan 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 23 Jan 2015
John Signal - Director
Appointment date: 23 Jan 2015
Address: Rd 9, Halcombe, 4779 New Zealand
Address used since 03 Dec 2019
Address: Rd 9, Feilding, 4779 New Zealand
Address used since 02 Feb 2015
Willem Sandberg - Director
Appointment date: 23 Jan 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 23 Jan 2015
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