General information
Overview Holdings (no.37) Limited
Type: NZ Limited Company (Ltd)9429038759932
New Zealand Business Number
613288
Company Number
Registered
Company Status
Overview Holdings (No.37) Limited (issued an NZBN of 9429038759932) was incorporated on 26 Mar 1993. 2 addresses are in use by the company: 266 Hardy Street, Nelson, 7010 (type: registered, physical). Level 1, 586 Victoria Street, Hamilton had been their physical address, up to 24 Aug 2011. 4000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 4000 shares (100% of shares), namely:
Royds, Christopher John (an individual) located at 1 126 Trafalgar Street, Nelson postcode 7010,
Gillespie, Noel Charles (an individual) located at Stoke, Nelson postcode 7011. The Businesscheck information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 266 Hardy Street, Nelson, 7010 | Registered & physical & service | 24 Aug 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Noel Charles Gillespie
Stoke, Nelson, 7011
Address used since 28 Nov 2011 |
Director | 26 Mar 1993 - current |
|
Wendy Lynne Page
Newtown, Wellington, 6021
Address used since 01 Sep 2012 |
Director | 01 Sep 2012 - 21 Oct 2013 |
|
Dawn Elizabeth Gillespie
Nelson,
Address used since 26 Mar 1993 |
Director | 26 Mar 1993 - 01 Oct 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 586 Victoria Street, Hamilton, 3204 | Physical & registered | 20 Sep 2010 - 24 Aug 2011 |
| Level 4, 586 Victoria Street, Hamilton | Physical & registered | 06 Jul 2009 - 20 Sep 2010 |
| C/-thompson, Daly & Co, 266 Hardy Street, Nelson 7010 | Physical & registered | 06 Dec 2007 - 06 Jul 2009 |
| 6 Staig Street, Richmond | Physical & registered | 10 Sep 2004 - 06 Dec 2007 |
| 14 Tyree Drive, Stoke, Nelson | Registered | 30 Oct 1998 - 10 Sep 2004 |
| 14 Tyree Drive, Stoke, Nelson | Physical | 11 Sep 1998 - 11 Sep 1998 |
| 169 Princes Drive, Nelson | Physical | 11 Sep 1998 - 10 Sep 2004 |
| 4 Masefield Street, Stoke | Registered | 01 Nov 1995 - 30 Oct 1998 |
Financial Data
Financial info
4000
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Royds, Christopher John Individual |
1 126 Trafalgar Street Nelson 7010 |
28 Feb 2013 - current |
|
Gillespie, Noel Charles Individual |
Stoke Nelson 7011 |
26 Mar 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Page, Wendy Individual |
Newtown Wellington 6021 |
26 Mar 1993 - 21 Oct 2013 |
|
Sonti, Alamelu Individual |
Paparangi Wellington 6037 |
28 Feb 2013 - 10 Aug 2016 |
Location
Companies nearby
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Wakefield Quarry Limited 266 Hardy Street |
|
Airport Estate (no 5) Limited 266 Hardy Street |
|
Aba Properties (2008) Limited 266 Hardy Street |
|
Bsh Trading Limited 266 Hardy Street |
|
Sassenach Limited 266 Hardy Street |
|
Natural Flames Limited 266 Hardy Street |