In Ovation Limited was launched on 13 Mar 2017 and issued an NZBN of 9429046001818. The registered LTD company has been run by 5 directors: Frank Merklinger - an active director whose contract started on 13 Mar 2017,
Terry Archer - an active director whose contract started on 13 Mar 2017,
Frank Richard Merklinger - an active director whose contract started on 13 Mar 2017,
Maria Zirtzow - an active director whose contract started on 10 Mar 2021,
Terry David Archer - an inactive director whose contract started on 13 Mar 2017 and was terminated on 29 Nov 2018.
As stated in BizDb's information (last updated on 12 Apr 2024), this company filed 1 address: 63 Mandeville Street, Riccarton, Christchurch, 8011 (type: registered, service).
Until 23 Feb 2021, In Ovation Limited had been using 101 Kakariki Grove, Waikanae, Waikanae as their physical address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). In the first group, 510 shares are held by 1 entity, namely:
Schneider, Fabian (an individual) located at Rd 1, Takaka postcode 7183.
Then there is a group that consists of 1 shareholder, holds 40.3 per cent shares (exactly 403 shares) and includes
Merklinger, Frank Richard - located at El Poblado, Medellin.
The 3rd share allotment (87 shares, 8.7%) belongs to 1 entity, namely:
Archer, Terry David, located at Greytown, Greytown (an individual). In Ovation Limited was categorised as ""Building, house construction"" (business classification E301120).
Other active addresses
Address #4: 63 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Registered & service address used from 29 Aug 2023
Principal place of activity
17 Carlton Gore Road, Roseneath, Wellington, 6011 New Zealand
Previous addresses
Address #1: 101 Kakariki Grove, Waikanae, Waikanae, 5036 New Zealand
Physical address used from 28 May 2020 to 23 Feb 2021
Address #2: 101 Kakariki Grove, Waikanae, Waikanae, 5036 New Zealand
Registered address used from 14 May 2020 to 23 Feb 2021
Address #3: 22 Cottonwood Close, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Physical address used from 13 Mar 2018 to 28 May 2020
Address #4: 22 Cottonwood Close, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Registered address used from 13 Mar 2018 to 14 May 2020
Address #5: 17 Carlton Gore Road, Roseneath, Wellington, 6011 New Zealand
Registered & physical address used from 13 Mar 2017 to 13 Mar 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 20 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 510 | |||
Individual | Schneider, Fabian |
Rd 1 Takaka 7183 New Zealand |
27 Sep 2023 - |
Shares Allocation #2 Number of Shares: 403 | |||
Director | Merklinger, Frank Richard |
El Poblado Medellin 050021 Colombia |
13 Mar 2017 - |
Shares Allocation #3 Number of Shares: 87 | |||
Individual | Archer, Terry David |
Greytown Greytown 5712 New Zealand |
28 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Terry Archer |
Roseneath Wellington 6011 New Zealand |
13 Mar 2017 - 28 Jun 2018 |
Individual | Archer, Jaron |
Penrose Auckland 1061 New Zealand |
13 Mar 2017 - 13 Mar 2017 |
Individual | Archer, Terry |
Roseneath Wellington 6011 New Zealand |
13 Mar 2017 - 28 Jun 2018 |
Individual | Archer, Terry David |
Roseneath Wellington 6011 New Zealand |
28 Jun 2018 - 28 Jun 2018 |
Frank Merklinger - Director
Appointment date: 13 Mar 2017
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 13 Mar 2017
Address: Rd 3, Manakau, 5583 New Zealand
Address used since 01 Nov 2017
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 01 Mar 2018
Terry Archer - Director
Appointment date: 13 Mar 2017
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 13 Mar 2017
Frank Richard Merklinger - Director
Appointment date: 13 Mar 2017
Address: El Poblado, Medellin, 050021 Colombia
Address used since 03 Mar 2022
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 26 Feb 2021
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 27 Apr 2020
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 01 Mar 2018
Maria Zirtzow - Director
Appointment date: 10 Mar 2021
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 10 Mar 2021
Terry David Archer - Director (Inactive)
Appointment date: 13 Mar 2017
Termination date: 29 Nov 2018
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 03 Oct 2018
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 13 Mar 2017
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