Overend Meadows Limited
Type: NZ Limited Company (Ltd)Overend Meadows Limited (issued a New Zealand Business Number of 9429037574710) was registered on 21 May 1999. 7 addresess are in use by the company: 45 Parish Road, Oxford, 7495 (type: registered, service). 53-61 Whitaker Street, Te Aroha had been their physical address, up to 10 Jun 2022. Overend Meadows Limited used more names, namely: Prover Farms Limited from 21 May 1999 to 23 May 2022. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 75 shares (7.5 per cent of shares), namely:
Overend, Kate Sophie (an individual) located at Oxford postcode 7495. As far as the second group is concerned, a total of 1 shareholder holds 7.5 per cent of all shares (exactly 75 shares); it includes
Overend, Stephen Ross (an individual) - located at Oxford. Moving on to the next group of shareholders, share allotment (850 shares, 85%) belongs to 2 entities, namely:
Overend, John Laurence, located at Rd1, Oxford (an individual),
Overend, Mary Elizabeth, located at Rd1, Oxford (an individual). The Businesscheck information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Office & postal & delivery | 17 Sep 2019 |
| 128 Riccarton Road, Riccarton, Christchurch, 8041 | Registered & physical & service | 10 Jun 2022 |
| 45 Parish Road, Oxford, 7495 | Registered & service | 12 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Kate Sophie Overend
Oxford, 7495
Address used since 18 May 2022 |
Director | 18 May 2022 - current |
|
Stephen Ross Overend
Oxford, 7495
Address used since 18 May 2022 |
Director | 18 May 2022 - current |
|
John Laurence Overend
Rd 1, Oxford, 7495
Address used since 13 Sep 2019
Morrinsville, 3300
Address used since 11 Sep 2015 |
Director | 21 May 1999 - 31 May 2022 |
|
Mary Elizabeth Overend
Oxford, 7495
Address used since 13 Sep 2019
Morrinsville, 3300
Address used since 11 Sep 2015 |
Director | 31 Mar 2001 - 18 May 2022 |
|
Gareme Richard Price
Morrinsville,
Address used since 21 May 1999 |
Director | 21 May 1999 - 31 Mar 2001 |
| 53-61 Whitaker Street , Te Aroha , 3320 |
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 26 Aug 2019 - 10 Jun 2022 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 21 Sep 2004 - 26 Aug 2019 |
| C/- Diprose Miller Chartered Accountants, 53 Whitaker Street, Te Aroha | Registered | 12 Apr 2000 - 21 Sep 2004 |
| C/- Diprose Miller Chartered Accountants, 53 Whitaker Street, Te Aroha | Physical | 21 May 1999 - 21 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Overend, Kate Sophie Individual |
Oxford 7495 |
13 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Overend, Stephen Ross Individual |
Oxford 7495 |
13 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Overend, John Laurence Individual |
Rd1 Oxford 7495 |
21 May 1999 - current |
|
Overend, Mary Elizabeth Individual |
Rd1 Oxford 7495 |
21 May 1999 - current |
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