Overend Meadows Limited

Overend Meadows Limited was incorporated on 21 May 1999 and issued a business number of 9429037574710. The registered LTD company has been run by 5 directors: Stephen Ross Overend - an active director whose contract started on 18 May 2022,
Kate Sophie Overend - an active director whose contract started on 18 May 2022,
John Laurence Overend - an inactive director whose contract started on 21 May 1999 and was terminated on 31 May 2022,
Mary Elizabeth Overend - an inactive director whose contract started on 31 Mar 2001 and was terminated on 18 May 2022,
Gareme Richard Price - an inactive director whose contract started on 21 May 1999 and was terminated on 31 Mar 2001.
According to our information (last updated on 13 Oct 2024), the company filed 1 address: 45 Parish Road, Oxford, 7495 (types include: registered, service).
Until 10 Jun 2022, Overend Meadows Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address.
BizDb found previous aliases for the company: from 21 May 1999 to 23 May 2022 they were named Prover Farms Limited.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 175 shares are held by 1 entity, namely:
Overend, Kate Sophie (an individual) located at Oxford postcode 7495.
The 2nd group consists of 1 shareholder, holds 17.5 per cent shares (exactly 175 shares) and includes
Overend, Stephen Ross - located at Oxford.
The next share allocation (650 shares, 65%) belongs to 2 entities, namely:
Overend, John Laurence, located at Rd1, Oxford (an individual),
Overend, Mary Elizabeth, located at Rd1, Oxford (an individual). Overend Meadows Limited has been classified as "Dairy cattle farming" (business classification A016010).

Principal place of activity

53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Previous addresses

Address #1: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 26 Aug 2019 to 10 Jun 2022

Address #2: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 21 Sep 2004 to 26 Aug 2019

Address #3: C/- Diprose Miller Chartered Accountants, 53 Whitaker Street, Te Aroha

Registered address used from 12 Apr 2000 to 21 Sep 2004

Address #4: C/- Diprose Miller Chartered Accountants, 53 Whitaker Street, Te Aroha

Physical address used from 21 May 1999 to 21 Sep 2004

Stephen Ross Overend - Director

Appointment date: 18 May 2022

Kate Sophie Overend - Director

Appointment date: 18 May 2022

John Laurence Overend - Director (Inactive)

Appointment date: 21 May 1999

Termination date: 31 May 2022

Mary Elizabeth Overend - Director (Inactive)

Appointment date: 31 Mar 2001

Termination date: 18 May 2022

Gareme Richard Price - Director (Inactive)

Appointment date: 21 May 1999

Termination date: 31 Mar 2001