General information

In Ovation Limited

Type: NZ Limited Company (Ltd)
9429046001818
New Zealand Business Number
6251629
Company Number
Registered
Company Status
E301120 - E301120
Industry classification codes with description

In Ovation Limited (New Zealand Business Number 9429046001818) was incorporated on 13 Mar 2017. 1 address is in use by the company: 22 Cottonwood Close, Paraparaumu Beach, Paraparaumu, 5032 (type: registered, physical). 17 Carlton Gore Road, Roseneath, Wellington had been their physical address, up to 13 Mar 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 87 shares (8.7 per cent of shares), namely:
Terry Archer (an individual) located at Ngaio, Wellington postcode 6035. When considering the second group, a total of 1 shareholder holds 91.3 per cent of all shares (913 shares); it includes
Frank Merklinger (a director) - located at Paraparaumu Beach, Paraparaumu. "E301120" (business classification E301120) is the classification the ABS issued In Ovation Limited. Our data was last updated on 07 Jan 2020.

Current address Type Used since
22 Cottonwood Close, Paraparaumu Beach, Paraparaumu, 5032 Registered & physical 13 Mar 2018
Contact info
64 22 0865456
Phone (Phone)
frank@buildinginovation.co.nz
Email
www.buildinginovation.co.nz
Website
Directors
Name and Address Role Period
Frank Richard Merklinger
Paraparaumu Beach, Paraparaumu, 5032
Address used since 01 Mar 2018
Director 13 Mar 2017 - current
Frank Merklinger
Paraparaumu Beach, Paraparaumu, 5032
Address used since 01 Mar 2018
Rd 3, Manakau, 5583
Address used since 01 Nov 2017
Roseneath, Wellington, 6011
Address used since 13 Mar 2017
Director 13 Mar 2017 - current
Terry Archer
Roseneath, Wellington, 6011
Address used since 13 Mar 2017
Director 13 Mar 2017 - current
Terry David Archer
Ngaio, Wellington, 6035
Address used since 03 Oct 2018
Roseneath, Wellington, 6011
Address used since 13 Mar 2017
Director 13 Mar 2017 - 29 Nov 2018
Addresses
Principal place of activity
17 Carlton Gore Road , Roseneath , Wellington , 6011
Previous address Type Period
17 Carlton Gore Road, Roseneath, Wellington, 6011 Physical & registered 13 Mar 2017 - 13 Mar 2018
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
06 Mar 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 87
Shareholder Name Address Period
Terry David Archer
Individual
Ngaio
Wellington
6035
28 Jun 2018 - current
Shares Allocation #2 Number of Shares: 913
Shareholder Name Address Period
Frank Richard Merklinger
Director
Paraparaumu Beach
Paraparaumu
5032
13 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Terry Archer
Individual
Roseneath
Wellington
6011
13 Mar 2017 - 28 Jun 2018
Terry David Archer
Individual
Roseneath
Wellington
6011
28 Jun 2018 - 28 Jun 2018
Terry Archer
Director
Roseneath
Wellington
6011
13 Mar 2017 - 28 Jun 2018
Jaron Archer
Individual
Penrose
Auckland
1061
13 Mar 2017 - 13 Mar 2017
Location
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