General information

Ovl Limited

Type: NZ Limited Company (Ltd)
9429035033851
New Zealand Business Number
1586764
Company Number
Registered
Company Status
C121450 - Wine Mfg
Industry classification codes with description

Ovl Limited (New Zealand Business Number 9429035033851) was incorporated on 13 Dec 2004. 2 addresses are in use by the company: 13 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). Ground Floor, 6-10 The Strand, Takapuna, Auckland had been their physical address, until 07 Dec 2021. Ovl Limited used other aliases, namely: Obsidian Vineyard Limited from 13 Dec 2004 to 02 Oct 2014. 75001000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 75001000 shares (100% of shares), namely:
Wiltshire, Beverley Anne (an individual) located at Milford, North Shore City postcode 0620,
Wiltshire, Alan James (an individual) located at Milford, North Shore City postcode 0620,
Rishworth, David Hugh (an individual) located at Remuera, Auckland postcode 1050. "Wine mfg" (ANZSIC C121450) is the classification the ABS issued to Ovl Limited. Our database was updated on 01 Mar 2024.

Current address Type Used since
13 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical & service 07 Dec 2021
Contact info
64 9 4897842
Phone (Phone)
alan@obsidian.co.nz
Email
Directors
Name and Address Role Period
Alan James Wiltshire
Milford, Auckland, 0620
Address used since 13 Dec 2004
Director 13 Dec 2004 - current
Lindsay Graham Spilman
Parnell, Auckland, 1052
Address used since 13 Dec 2004
Director 13 Dec 2004 - 31 Mar 2017
Andrew Douglas Hendry
Epsom, Auckland, 1023
Address used since 13 Dec 2004
Director 13 Dec 2004 - 27 Aug 2012
Addresses
Principal place of activity
7b Burrows Ave , Parnell , Auckland , 1052
Previous address Type Period
Ground Floor, 6-10 The Strand, Takapuna, Auckland, 0622 Physical & registered 01 Dec 2017 - 07 Dec 2021
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 Registered & physical 29 Sep 2017 - 01 Dec 2017
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 Registered & physical 19 Oct 2012 - 29 Sep 2017
Christmas Gouwland Ltd, Accountants, Level 12, Citibank Centre, 23 Customs, Str, Auckland Registered & physical 08 Apr 2005 - 19 Oct 2012
Level 1, 303 Manukau Road, Epsom, Auckland Registered & physical 13 Dec 2004 - 08 Apr 2005
Financial Data
Financial info
75001000
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 75001000
Shareholder Name Address Period
Wiltshire, Beverley Anne
Individual
Milford
North Shore City
0620
13 Dec 2004 - current
Wiltshire, Alan James
Individual
Milford
North Shore City
0620
13 Dec 2004 - current
Rishworth, David Hugh
Individual
Remuera
Auckland
1050
13 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Hendry, Andrew Douglas
Individual
Epsom
Auckland
1023
13 Dec 2004 - 29 Aug 2012
Nicholls, Chester Roy
Individual
Manurewa
Manukau City
13 Dec 2004 - 09 May 2008
Spilman, Lindsay Graham
Individual
Parnell
Auckland
1052
13 Dec 2004 - 23 Nov 2017
Location
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