General information
Ovation New Zealand Limited
Type: NZ Limited Company (Ltd)9429000073943
New Zealand Business Number
252512
Company Number
Registered
Company Status
Ovation New Zealand Limited (issued a business number of 9429000073943) was registered on 28 Sep 1984. 2 addresses are in use by the company: First Floor, 210 Maraekakaho Road, Hastings, 4120 (type: registered, physical). Cook Street, Waipukurau had been their physical address, until 16 Jul 2014. Ovation New Zealand Limited used other aliases, namely: Bernard Matthews New Zealand Limited from 17 Oct 2002 to 06 Sep 2010, Advanced Foods Of New Zealand Limited (28 Sep 1984 to 17 Oct 2002). 15754489 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 15754489 shares (100 per cent of shares), namely:
Hawkes Bay Meat Company Limited (an other) located at Waipukurau. Businesscheck's data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| First Floor, 210 Maraekakaho Road, Hastings, 4120 | Registered & physical & service | 16 Jul 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Willem Sandberg
Havelock North, Hawkes Bay, 4130
Address used since 06 Jul 2015 |
Director | 27 Mar 2000 - current |
|
Craig David Boyce
Atawhai, Nelson, 7010
Address used since 22 Nov 2019 |
Director | 27 Mar 2000 - current |
|
Craig D Boyce
Stepneyville, Nelson, 7010
Address used since 06 Jul 2015 |
Director | 27 Mar 2000 - current |
|
John Signal
Rd 9, Halcombe, 4779
Address used since 03 Dec 2019
Rd 9, Feilding, 4779
Address used since 02 Feb 2015 |
Director | 02 Feb 2007 - current |
|
Craig Hickson
Rd 10, Hastings, 4180
Address used since 02 Feb 2015 |
Director | 02 Feb 2007 - current |
|
Trevor Miles
Mount Maunganui, Mount Maunganui, 3116
Address used since 04 Feb 2014 |
Director | 05 Apr 2007 - current |
|
Georgina Mary Falloon
Rd 11, Masterton, 5871
Address used since 06 Aug 2020 |
Director | 06 Aug 2020 - current |
|
Norman Duncan Mcrae
(po Box 294), Invercargill, Southland,
Address used since 13 Dec 2002 |
Director | 24 Feb 1992 - 02 Feb 2007 |
|
Bernard Trevor Matthews
Norwich, Norfolk, Uk,
Address used since 06 Apr 1994 |
Director | 06 Apr 1994 - 02 Feb 2007 |
|
John Lawrence Prendergast
Oriental Parade, Wellington,
Address used since 30 Jun 1998 |
Director | 30 Jun 1998 - 02 Feb 2007 |
|
David John Joll
Corpustie, Norfolk, Uk,
Address used since 13 Dec 2002 |
Director | 06 Apr 1994 - 12 Sep 2006 |
|
Peter James Egan
Rd 9, Hamilton,
Address used since 13 Dec 2002 |
Director | 24 Feb 1992 - 31 Dec 2005 |
|
Gerard Michael Hickey
Waipawa,
Address used since 27 Mar 2000 |
Director | 27 Mar 2000 - 04 Jul 2003 |
|
Timothy Russell Ritchie
Waipukurau,
Address used since 14 Feb 1995 |
Director | 14 Feb 1995 - 17 Oct 1997 |
|
John Granger Brown
West End, Old Costessey Norfolk, Norfolk Uk,
Address used since 06 Apr 1994 |
Director | 06 Apr 1994 - 27 Mar 1997 |
|
Mervyn Russel Barnett
Dunsandel, Rd, Christchurch,
Address used since 24 Feb 1992 |
Director | 24 Feb 1992 - 08 Sep 1994 |
|
Trevor John Miles
Waipukurau,
Address used since 24 Feb 1992 |
Director | 24 Feb 1992 - 15 Dec 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cook Street, Waipukurau | Physical & registered | 12 Jun 1997 - 16 Jul 2014 |
Financial Data
Financial info
15754489
Total number of Shares
July
Annual return filing month
January
Financial report filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 15754489
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkes Bay Meat Company Limited Other (Other) |
Waipukurau |
13 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Bernard Bv Individual |
Postbus 7241, 1007 Je Amsterdam, Netherlands |
28 Sep 1984 - 13 Feb 2007 |
Ultimate Holding Company
| Name | Hawkes Bay Meat Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1894570 |
| Country of origin | NZ |
| Address |
First Floor 210 Maraekakaho Road Hastings 4120 |
Location
Companies nearby
 |
Clad Services Limited 11 Cook Street |
|
Andrew Mccutcheon Contracting Limited 30a Racecourse Road |
|
Walter Edgecombe Limited 39 Takapau Road |
|
Chb Automotive Limited 34 Takapau Road |
|
Central Hawkes Bay Farmers' Veterinary Club (incorporated) 43/44 Takapau Road |
|
Eagles Golfing Society Of Hawkes Bay Incorporated 20c Reservoir Road |