HomeBrowse A–ZAboutContact
ON

OVATION NEW ZEALAND LIMITED

● Registered
NZBN 9429000073943 · NZ Company No. 252512 · NZ Limited Company · Incorporated 28 Sep 1984

Ovation New Zealand Limited was incorporated on 28 September 1984 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15240 days.

NZ Business Number
9429000073943
Company Number
252512
Company Name
OVATION NEW ZEALAND LIMITED
Previously Known As
BERNARD MATTHEWS NEW ZEALAND LIMITED
before 6 September 2010, Monday

ADVANCED FOODS OF NEW ZEALAND LIMITED
before 17 October 2002, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
28 September 1984 (Friday)
Status
Registered
Status History
Registered as of 28 September 1984 (Friday)
Date of Re-registration
12 June 1997 (Thursday)
Registered Office
First Floor
210 Maraekakaho Road
Hastings
NZ 4120
Country of Origin
New Zealand
Address for Service
First Floor
210 Maraekakaho Road
Hastings
NZ 4120

Historic Data for Addresses

Principal Place of Business

  1. From 12 June 1997 to 16 July 2014
    Cook Street, Waipukurau, NZ

Address for Service

  1. From 12 June 1997 to 16 July 2014
    Cook Street, Waipukurau, NZ

Company Directors

5 listed
CB
Craig D BOYCE
Appointed 27 Mar 2000 · 419 Wakefield Quay, Stepneyville, Nelson, NZ, 7010
CH
Craig HICKSON
Appointed 2 Feb 2007 · 119 Raymond Road, Rd 10, Hastings, NZ, 4180
TM
Trevor MILES
Appointed 5 Apr 2007 · 162 Oceanbeach Road, Mount Maunganui, Mount Maunganui, NZ, 3116
WS
Willem SANDBERG
Appointed 27 Mar 2000 · 106 Kopanga Road, Havelock North, Hawkes Bay, NZ, 4130
JS
John SIGNAL
Appointed 2 Feb 2007 · 106 Mangaone Road, Rd 9, Feilding, NZ, 4779

Company Shareholders

2 share parcels · 31,508,978 shares total

Share allocation 1
15,754,489 shares (50%)
HAWKES BAY MEAT COMPANY LIMITED
10 Cook Street, Waipukurau
Share allocation 2
15,754,489 shares (50%)
HAWKES BAY MEAT COMPANY LIMITED
10 Cook Street, Waipukurau