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 |
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 |
Type | Used since | |
---|---|---|
63 Mandeville Street, Riccarton, Christchurch, 8011 | Registered & service | 29 Aug 2023 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Schneider, Fabian Individual |
Rd 1 Takaka 7183 |
27 Sep 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Merklinger, Frank Richard Director |
El Poblado Medellin 050021 |
13 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Archer, Terry David Individual |
Greytown Greytown 5712 |
28 Jun 2018 - current |
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 |
Painting In Ovation Limited 17 Carlton Gore Road |
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