General information

In Ovation Limited

Type: NZ Limited Company (Ltd)
9429046001818
New Zealand Business Number
6251629
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
122321835
GST Number
E301120 - Building, House Construction
Industry classification codes with description

In Ovation Limited (New Zealand Business Number 9429046001818) was incorporated on 13 Mar 2017. 9 addresess are in use by the company: 63 Mandeville Street, Riccarton, Christchurch, 8011 (type: registered, service). 101 Kakariki Grove, Waikanae, Waikanae had been their physical address, up to 23 Feb 2021. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 510 shares (51 per cent of shares), namely:
Schneider, Fabian (an individual) located at Rd 1, Takaka postcode 7183. When considering the second group, a total of 1 shareholder holds 40.3 per cent of all shares (403 shares); it includes
Merklinger, Frank Richard (a director) - located at El Poblado, Medellin. Moving on to the next group of shareholders, share allocation (87 shares, 8.7%) belongs to 1 entity, namely:
Archer, Terry David, located at Greytown, Greytown (an individual). "Building, house construction" (business classification E301120) is the classification the ABS issued In Ovation Limited. Our data was last updated on 03 Mar 2024.

Current address Type Used since
80 Adelaide Road, Mount Cook, Wellington, 6021 Physical & registered & service 23 Feb 2021
80 Adelaide Road, Mount Cook, Wellington, 6021 Postal & office & delivery 03 Mar 2021
10 Hohiria Street, Waikanae Beach, Waikanae, 5036 Registered & service 05 Apr 2023
63 Mandeville Street, Riccarton, Christchurch, 8011 Registered & service 29 Aug 2023
Contact info
64 21 2516941
Phone (Phone)
64 22 0865456
Phone (Director)
frank@buildinginovation.co.nz
Email (Director)
maria@buildinginovation.co.nz
Email (Director)
frank@buildinginovation.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.buildinginovation.co.nz
Website
Directors
Name and Address Role Period
Frank Merklinger
Roseneath, Wellington, 6011
Address used since 13 Mar 2017
Rd 3, Manakau, 5583
Address used since 01 Nov 2017
Paraparaumu Beach, Paraparaumu, 5032
Address used since 01 Mar 2018
Director 13 Mar 2017 - current
Terry Archer
Roseneath, Wellington, 6011
Address used since 13 Mar 2017
Director 13 Mar 2017 - current
Frank Richard Merklinger
El Poblado, Medellin, 050021
Address used since 03 Mar 2022
Chartwell, Hamilton, 3210
Address used since 26 Feb 2021
Waikanae, Waikanae, 5036
Address used since 27 Apr 2020
Paraparaumu Beach, Paraparaumu, 5032
Address used since 01 Mar 2018
Director 13 Mar 2017 - current
Maria Zirtzow
Waikanae Beach, Waikanae, 5036
Address used since 10 Mar 2021
Director 10 Mar 2021 - 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
Other active addresses
Type Used since
63 Mandeville Street, Riccarton, Christchurch, 8011 Registered & service 29 Aug 2023
Principal place of activity
17 Carlton Gore Road , Roseneath , Wellington , 6011
Previous address Type Period
101 Kakariki Grove, Waikanae, Waikanae, 5036 Physical 28 May 2020 - 23 Feb 2021
101 Kakariki Grove, Waikanae, Waikanae, 5036 Registered 14 May 2020 - 23 Feb 2021
22 Cottonwood Close, Paraparaumu Beach, Paraparaumu, 5032 Physical 13 Mar 2018 - 28 May 2020
22 Cottonwood Close, Paraparaumu Beach, Paraparaumu, 5032 Registered 13 Mar 2018 - 14 May 2020
17 Carlton Gore Road, Roseneath, Wellington, 6011 Registered & physical 13 Mar 2017 - 13 Mar 2018
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
20 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 510
Shareholder Name Address Period
Schneider, Fabian
Individual
Rd 1
Takaka
7183
27 Sep 2023 - current
Shares Allocation #2 Number of Shares: 403
Shareholder Name Address Period
Merklinger, Frank Richard
Director
El Poblado
Medellin
050021
13 Mar 2017 - current
Shares Allocation #3 Number of Shares: 87
Shareholder Name Address Period
Archer, Terry David
Individual
Greytown
Greytown
5712
28 Jun 2018 - current

Historic shareholders

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