General information
Ovis Management Limited
Type: NZ Limited Company (Ltd)9429039468246
New Zealand Business Number
387865
Company Number
Registered
Company Status
S955110 - Business Association
Industry classification codes with description
Ovis Management Limited (issued a New Zealand Business Number of 9429039468246) was registered on 24 Jun 1988. 2 addresses are in use by the company: Level 5, Wellington Chambers, 154 Featherston Street, Wellington (type: registered, physical). Pricewaterhousecoopers Bldg, 113 -119 The Terrace, Wellington had been their registered address, up to 08 Jun 2010. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100 per cent of shares), namely:
Meat Industry Association Of New Zealand (Incorporated) (an entity) located at 154 Featherston Street, Wellington. "Business association" (ANZSIC S955110) is the classification the ABS issued Ovis Management Limited. Businesscheck's information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, Wellington Chambers, 154 Featherston Street, Wellington | Registered & physical & service | 08 Jun 2010 |
Contact info
64 6 3540451
Phone (Phone)
covis@mia.co.nz
Email
www.sheepmeasles.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew David Morrison
Gore, 9775
Address used since 28 Aug 2012 |
Director | 28 Aug 2012 - current |
|
Sirma Borissova Karapeeva
Southgate, Wellington, 6023
Address used since 08 Apr 2020 |
Director | 08 Apr 2020 - current |
|
Gregory Bryan Mcskimming
Outram, Outram, 9019
Address used since 23 Mar 2021 |
Director | 23 Mar 2021 - current |
|
George Frederick Tatham
Rd 12, Masterton, 5872
Address used since 01 Dec 2023 |
Director | 01 Dec 2023 - current |
|
Roger Thomas Barton
Rd 1, Greytown, 5794
Address used since 01 Aug 2015 |
Director | 30 Aug 2007 - 30 Nov 2023 |
|
David James Goodall
Westshore, Napier, 4110
Address used since 29 Aug 2017 |
Director | 29 Aug 2017 - 31 Dec 2020 |
|
Timothy Ritchie
Karori, Wellington, 6012
Address used since 18 Mar 2008 |
Director | 18 Mar 2008 - 08 Apr 2020 |
|
Andrew Dennis
Rd 1, Invercargill, 9871
Address used since 01 Aug 2015 |
Director | 03 Oct 2011 - 29 Aug 2017 |
|
Geoffrey Watts Neilson
Mosgiel, 9024
Address used since 20 Mar 1996 |
Director | 20 Mar 1996 - 29 Aug 2012 |
|
Robert Drummond Archibald
Christchurch, 8042
Address used since 01 Jul 2005 |
Director | 30 Aug 2000 - 30 Sep 2011 |
|
Caryll Shailer
Tawa,
Address used since 04 Nov 2003 |
Director | 04 Nov 2003 - 31 Dec 2007 |
|
Ian Trevor Corney
Ongarue, Taumaranui,
Address used since 18 Sep 2006 |
Director | 10 Apr 2000 - 30 Aug 2007 |
|
Brian John Lynch
Oriential Bay, Wellington,
Address used since 24 Feb 1994 |
Director | 24 Feb 1994 - 04 Nov 2003 |
|
Christopher Joseph Lester
R D 1, Taumaranui,
Address used since 14 Aug 1995 |
Director | 14 Aug 1995 - 26 May 2000 |
|
Dennis George Butler
Christchurch,
Address used since 20 Mar 1996 |
Director | 20 Mar 1996 - 10 Apr 2000 |
|
Derek Warren Kime
Hillsborough, Auckland,
Address used since 24 Aug 1992 |
Director | 24 Aug 1992 - 20 Mar 1996 |
|
William Graham Garland
R D 3, Cambridge,
Address used since 24 Feb 1994 |
Director | 24 Feb 1994 - 20 Mar 1996 |
|
Melissa Leigh Hodd
Karori, Wellington,
Address used since 09 Aug 1991 |
Director | 09 Aug 1991 - 23 Jul 1994 |
|
David John Mcculloch Miller
Khandallah, Wellington,
Address used since 08 Oct 1991 |
Director | 08 Oct 1991 - 24 Feb 1994 |
|
Richard Wayne Davison
Culverden, North Canterbury,
Address used since 08 Oct 1991 |
Director | 08 Oct 1991 - 24 Feb 1994 |
|
Ian Cecil King
Red Beach, Auckland,
Address used since 08 Oct 1991 |
Director | 08 Oct 1991 - 24 Aug 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Pricewaterhousecoopers Bldg, 113 -119 The Terrace, Wellington | Registered | 09 Jul 2004 - 08 Jun 2010 |
| Pricewaterhousecoopers Building, 113 -119 The Terrace, Wellington | Physical | 09 Jul 2004 - 08 Jun 2010 |
| Price Waterhouse Centre, 11-17 Church Street, Wellington | Registered | 17 Dec 1996 - 09 Jul 2004 |
| Price Waterhouse, 11-17 Church Street, Wellington | Physical | 20 Feb 1992 - 09 Jul 2004 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
Financial Data
Financial info
2
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Meat Industry Association Of New Zealand (incorporated) Entity |
154 Featherston Street Wellington |
24 Jun 1988 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Meat Industry Association Of New Zealand |
| Type | Incorp_society |
| Ultimate Holding Company Number | 217685 |
| Country of origin | NZ |
| Address |
Level 5, 154 Featherston Street 154 Featherston Street Wellington 6011 |
Location
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|
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|
Beef + Lamb New Zealand Limited Level 4 |
|
Meat Industry Association Holdings Limited Level 5, Wellington Chambers |
|
Pastoral Greenhouse Gas Research Limited Level 4 |
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