General information

Oven Fresh Bakery Limited

Type: NZ Limited Company (Ltd)
9429036803231
New Zealand Business Number
1156422
Company Number
Registered
Company Status

Oven Fresh Bakery Limited (New Zealand Business Number 9429036803231) was launched on 17 Aug 2001. 2 addresses are in use by the company: 3 Fairfield Street, Gore, Gore, 9710 (type: registered, physical). 33A Main Street, Gore had been their physical address, up to 01 Feb 2018. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Olsen, Robert John (a director) located at Gore, Gore postcode 9710. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Watson, Diana Jan (an individual) - located at Gore, Gore. The next group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Watson, Diana Jan, located at Gore, Gore (an individual),
Olsen, Robert John, located at Gore, Gore (a director). Businesscheck's database was last updated on 10 Mar 2024.

Current address Type Used since
3 Fairfield Street, Gore, Gore, 9710 Registered & physical & service 01 Feb 2018
Directors
Name and Address Role Period
Robert John Olsen
Gore, Gore, 9710
Address used since 04 Feb 2021
Gore, Gore, 9710
Address used since 01 Jul 2015
Director 01 Jul 2015 - current
Bryan Maurice Hodges
Rd 5, Gore, 9775
Address used since 26 Mar 2010
Director 17 Aug 2001 - 30 Jun 2017
Addresses
Previous address Type Period
33a Main Street, Gore Physical & registered 26 Jan 2010 - 01 Feb 2018
16 Main Street, Gore Physical & registered 17 Aug 2001 - 26 Jan 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Olsen, Robert John
Director
Gore
Gore
9710
07 Jul 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Watson, Diana Jan
Individual
Gore
Gore
9710
07 Jul 2015 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Watson, Diana Jan
Individual
Gore
Gore
9710
07 Jul 2015 - current
Olsen, Robert John
Director
Gore
Gore
9710
07 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Hodges, Jennifer Margaret
Individual
Whiterig
Gore
17 Aug 2001 - 03 Jul 2017
Bpa Trustees 2009 Limited
Shareholder NZBN: 9429031781695
Company Number: 2357949
Entity
02 Feb 2012 - 03 Jul 2017
Macdonald And Associates Trustees Limited
Shareholder NZBN: 9429037566265
Company Number: 963392
Entity
17 Aug 2001 - 02 Feb 2012
Hodges, Bryan Maurice
Individual
Whiterig
Gore
17 Aug 2001 - 03 Jul 2017
Macdonald And Associates Trustees Limited
Shareholder NZBN: 9429037566265
Company Number: 963392
Entity
17 Aug 2001 - 02 Feb 2012
Bpa Trustees 2009 Limited
Shareholder NZBN: 9429031781695
Company Number: 2357949
Entity
02 Feb 2012 - 03 Jul 2017
Location
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