Ovid Investments Limited
Type: NZ Limited Company (Ltd)Ovid Investments Limited (New Zealand Business Number 9429037246112) was incorporated on 26 May 2000. 2 addresses are currently in use by the company: Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt (type: physical, registered). At The Offices Of Kensington Swan, Level 4 Novell House, 89 The Terrace, Wellington had been their registered address, up to 17 Aug 2005. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Gcol Trustee (Mog1201) Limited (an entity) located at Lower Hutt, Lower Hutt postcode 5010. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Tromp, Jan Helen (an individual) - located at Wadestown, Wellington,
Tromp, Hendrikus (an individual) - located at Wadestown, Wellington. Our data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt | Physical & registered & service | 17 Aug 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
Hendrikus Tromp
Wadestown, Wellington, 6012
Address used since 11 Aug 2011
Wadestown, Wellington, 6012
Address used since 11 Aug 2011 |
Director | 19 Feb 2004 - current |
|
Alister James Bell
Island Bay, Wellington, 6023
Address used since 23 Feb 2004 |
Director | 23 Feb 2004 - current |
|
David Shillson
Northland, Wellington,
Address used since 26 May 2000 |
Director | 26 May 2000 - 20 Feb 2004 |
| Previous address | Type | Period |
|---|---|---|
| At The Offices Of Kensington Swan, Level 4 Novell House, 89 The Terrace, Wellington | Registered & physical | 04 Sep 2003 - 17 Aug 2005 |
| Kpmg Centre, 135 Victoria Street, Wellington | Registered | 26 Oct 2000 - 04 Sep 2003 |
| K P M G Legal, Level 4, 89 The Terrace, Wellington | Physical | 26 Oct 2000 - 04 Sep 2003 |
| Kpmg Centre, 135 Victoria Street, Wellington | Physical | 26 Oct 2000 - 26 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gcol Trustee (mog1201) Limited Shareholder NZBN: 9429030426238 Entity (NZ Limited Company) |
Lower Hutt Lower Hutt 5010 |
10 Sep 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tromp, Jan Helen Individual |
Wadestown Wellington 6012 |
04 Oct 2004 - current |
|
Tromp, Hendrikus Individual |
Wadestown Wellington 6012 |
04 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Alister James Individual |
Island Bay Wellington |
21 Dec 2005 - 10 Sep 2019 |
|
Bell, Allison Individual |
Island Bay Wellington |
21 Dec 2005 - 10 Sep 2019 |
|
Estate Trust Management Limited Other |
29 Kings Crescent Lower Hutt |
20 Dec 2007 - 10 Sep 2019 |
|
Shillson, David Individual |
Northland Wellington |
26 May 2000 - 04 Oct 2004 |
|
Bell, Allison Individual |
Island Bay Wellington |
21 Dec 2005 - 10 Sep 2019 |
|
Bell, Alister James Individual |
Island Bay Wellington |
21 Dec 2005 - 10 Sep 2019 |
 |
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