Overview Portfolio Limited
Type: NZ Limited Company (Ltd)Overview Portfolio Limited (NZBN 9429034027622) was incorporated on 22 Jun 2006. 5 addresess are in use by the company: Level 1, 83 Victoria Street, Christchurch Central, Christchurch, 8013 (type: postal, office). 83 Victoria Street, Christchurch Central, Christchurch had been their physical address, up to 01 Sep 2015. 120000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 8571 shares (7.14% of shares), namely:
Sullivan, Jeremy Daniel (an individual) located at Northwood, Christchurch postcode 8051. When considering the second group, a total of 1 shareholder holds 7.14% of all shares (exactly 8571 shares); it includes
Davies, Grant Trevor (an individual) - located at Hoon Hay, Christchurch. The next group of shareholders, share allocation (25714 shares, 21.43%) belongs to 1 entity, namely:
Hayes, David Michael, located at Mount Pleasant, Christchurch (an individual). "Portfolio investment management service" (business classification K641940) is the category the ABS issued to Overview Portfolio Limited. Our information was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 83 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 01 Sep 2015 |
| Level 1, 83 Victoria Street, Christchurch Central, Christchurch, 8013 | Postal & office & delivery | 03 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Robert Williamson
Casebrook, Christchurch, 8051
Address used since 23 Jun 2010 |
Director | 22 Jun 2006 - current |
|
David Michael Hayes
Mount Pleasant, Christchurch, 8081
Address used since 03 Aug 2015 |
Director | 03 Aug 2015 - current |
|
Graeme Carson Mcglinn
Papanui, Christchurch, 8053
Address used since 24 Aug 2016 |
Director | 24 Aug 2016 - current |
|
Donna Maree Moore
Avondale, Christchurch, 8061
Address used since 17 Nov 2022 |
Director | 17 Nov 2022 - current |
|
James Howard Nigel Smalley
Christchurch Central, Christchurch, 8013
Address used since 05 Jul 2016 |
Director | 19 Mar 2013 - 26 Jun 2017 |
|
Richard John Maxwell Boulton
Christchurch, 8081
Address used since 06 Jul 2015 |
Director | 22 Jun 2006 - 29 Jul 2015 |
|
Adrian William Vance
Lansdowne Valley, Rd 2, Christchurch,
Address used since 22 Jun 2006 |
Director | 22 Jun 2006 - 18 Jun 2012 |
| 83 Victoria Street , Christchurch Central , Christchurch , 8013 |
| Previous address | Type | Period |
|---|---|---|
| 83 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 08 Jul 2014 - 01 Sep 2015 |
| 184 Manchester Street, Christchurch, 8011 | Physical & registered | 03 Aug 2012 - 08 Jul 2014 |
| 355 Lincoln Road, Addington, Christchurch, 8024 | Registered & physical | 19 Jul 2011 - 03 Aug 2012 |
| 164 Hereford Street, Christchurch | Physical & registered | 22 Jun 2006 - 19 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Jeremy Daniel Individual |
Northwood Christchurch 8051 |
31 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Grant Trevor Individual |
Hoon Hay Christchurch 8025 |
17 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayes, David Michael Individual |
Mount Pleasant Christchurch 8081 |
16 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry, Ian Robert Individual |
Parklands Christchurch 8083 |
23 Jun 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Grant Robert Individual |
Regents Park Christchurch |
22 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smalley, James Howard Nigel Individual |
Christchurch Central Christchurch 8013 |
20 Mar 2013 - 28 Jul 2022 |
|
Vance, Adrian William Individual |
Lansdowne Valley Rd 2, Christchurch |
22 Jun 2006 - 19 Jun 2012 |
|
Boulton, Richard John Maxwell Individual |
Christchurch 8081 |
22 Jun 2006 - 27 Jul 2016 |
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