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OVM LIMITED

Removed
NZBN 9429039977229 · NZ Company No. 232792 · NZ Limited Company · Incorporated 2 May 1984

Ovm Limited was incorporated on 2 May 1984 (Wednesday) and as of 22 February 2017 (Wednesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039977229
Company Number
232792
Company Name
OVM LIMITED
Previously Known As
OCEAN VIEW MANUFACTURING LIMITED
before 19 February 2003, Wednesday

SEASON PRODUCTS LIMITED
before 20 April 1998, Monday
Entity Type
NZ Limited Company
Date of Incorporation
2 May 1984 (Wednesday)
Status
Removed
Status History
Removed as of 23 June 2009 (Tuesday)
Registered as of 29 October 2001 (Monday)
Removed as of 11 December 2000 (Monday)
In Liquidation as of 15 January 1999 (Friday)
Registered as of 2 May 1984 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
B D O Spicers
29 Northcroft Street
Takapuna, Auckland
NZ
Country of Origin
New Zealand
Address for Service
B D O Spicers
29 Northcroft Street
Takapuna, Auckland
NZ

Historic Data for Addresses

Address for Records

  1. From 1 July 1997 to 20 March 2007
    18 Broadway, Newmarket, Auckland 1

Principal Place of Business

  1. From 1 September 1997 to 10 November 2001
    18 Broadway, Newmarket, Auckland 1
  2. From 10 November 2001 to 22 April 2002
    C/-hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland
  3. From 22 April 2002 to 25 June 2002
    B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
  4. From 25 June 2002 to 29 March 2005
    C/- B D O Spicers, 29 Northcroft Street, Takapuna, Auckland

Address for Service

  1. From 1 September 1997 to 10 November 2001
    18 Broadway, Newmarket, Auckland 1
  2. From 10 November 2001 to 22 April 2002
    The Offices Of Ross Devitt & Associates, 1/106 Bush Rd (ground Floor), Albany, Auckland
  3. From 10 November 2001 to 10 November 2001
    C/-hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland
  4. From 22 April 2002 to 25 June 2002
    B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
  5. From 25 June 2002 to 29 March 2005
    C/- B D O Spicers, 29 Northcroft Street, Takapuna, Auckland

Company Directors

3 listed
SV
Scott Francis VERNON
Appointed 30 Jan 1992 · 225 Hurstmere Road, Takapuna, Auckland, NZ, 0622
JV
Jennifer Jane VERNON
Appointed 30 Jan 1992 · 28 Blomfield Spa, Takapuna, Auckland, NZ, 0622
RD
Roy Gerard DILLON
Appointed 22 Jan 1992 · 3 Canterbury Place, Parnell, Auckland, NZ, 1052

Company Shareholders

6 share parcels · 558,000 shares total

Share allocation 1
16,000 shares (2.87%)
Jonathan P S HISLOP
18 Broadway, Newmarket, Auckland
W R DEVITT
18 Broadway, Newmarket, Auckland
Share allocation 2
96,000 shares (17.20%)
Scott Francis VERNON
225 Hurstmere Road, Takapuna, Auckland
Share allocation 3
111,600 shares (20%)
Roy Gerard DILLON
3 Canterbury Place, Parnell, Auckland
Share allocation 4
127,200 shares (22.80%)
Jennifer Jane VERNON
28 Blomfield Spa, Takapuna, Auckland
Share allocation 5
127,200 shares (22.80%)
Scott Francis VERNON
225 Hurstmere Road, Takapuna, Auckland
Share allocation 6
80,000 shares (14.34%)
W R DEVITT
18 Broadway, Newmarket, Auckland
Jonathan P S HISLOP
18 Broadway, Newmarket, Auckland
Jennifer J VERNON
28 Blomfield Spa, Takapuna, Auckland