Oval Limited
Type: NZ Limited Company (Ltd)Oval Limited (issued a business number of 9429036496617) was registered on 14 May 2002. 1 address is in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 128 Rostrevor Street, Hamilton Central, Hamilton had been their physical address, up until 25 Nov 2020. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 999 shares (99.9% of shares), namely:
Br Legal Trustee Company Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Victoria Russell (an individual) located at Hamilton East, Hamilton postcode 3216,
Oliver Russell (an individual) located at Hamilton East, Hamilton postcode 3216. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Oliver Russell (an individual) - located at Hamilton East, Hamilton. Businesscheck's data was last updated on 12 May 2022.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical | 25 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Oliver Russell
Hamilton East, Hamilton, 3216
Address used since 28 Jul 2010 |
Director | 14 May 2002 - current |
|
Damian Gene Kitcheman
Rd 8, Hamilton, 3288
Address used since 12 May 2011 |
Director | 15 Apr 2005 - 09 Dec 2021 |
|
Alexander Jones
Hamilton,
Address used since 14 May 2002 |
Director | 14 May 2002 - 15 Apr 2005 |
| Previous address | Type | Period |
|---|---|---|
| 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 14 Jun 2017 - 25 Nov 2020 |
| 128 Rostrevor Street, Hamilton | Registered & physical | 09 Jul 2009 - 14 Jun 2017 |
| 29 Totara Grove, Rd 1, Raglan | Physical & registered | 25 Sep 2007 - 09 Jul 2009 |
| 55 Tramway Road, Hamilton | Physical & registered | 06 Oct 2005 - 25 Sep 2007 |
| 189 Collingwood Street, Hamilton | Registered & physical | 14 May 2002 - 06 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Br Legal Trustee Company Limited Shareholder NZBN: 9429036302833 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
04 May 2011 - current |
|
Victoria Amanda Russell Individual |
Hamilton East Hamilton 3216 |
04 May 2011 - current |
|
Oliver Russell Individual |
Hamilton East Hamilton 3216 |
14 May 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliver Russell Individual |
Hamilton East Hamilton 3216 |
14 May 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicola Kitcheman Individual |
Rd 8 Hamilton 3288 |
12 May 2011 - 10 Dec 2021 |
|
Nicola Kitcheman Individual |
Rd 8 Hamilton 3288 |
12 May 2011 - 10 Dec 2021 |
|
Mccaw Lewis Chapman Trustees (no. 4) Limited Shareholder NZBN: 9429032101508 Company Number: 2288355 Entity |
1 London Street Hamilton Null 3204 |
12 May 2011 - 10 Dec 2021 |
|
Damian Gene Kitcheman Individual |
Rd 8 Hamilton 3288 |
24 Jun 2005 - 10 Dec 2021 |
|
Damian Gene Kitcheman Individual |
Rd 8 Hamilton 3288 |
24 Jun 2005 - 10 Dec 2021 |
|
Damian Gene Kitcheman Individual |
Rd 8 Hamilton 3288 |
24 Jun 2005 - 10 Dec 2021 |
|
Alexander Jones Individual |
Hamilton |
14 May 2002 - 27 Jun 2010 |
 |
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|
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