Ovation Medical Limited
Type: NZ Limited Company (Ltd)Ovation Medical Limited (issued a New Zealand Business Number of 9429037449773) was incorporated on 04 Nov 1999. 2 addresses are in use by the company: 115 Sherborne St, St Albans, Christchurch, 8014 (type: physical, registered). 1B, 303 Blenheim Road, Middleton, Christchurch had been their physical address, up until 11 Sep 2017. 300 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (33.33 per cent of shares), namely:
Spilman, Lindsay Graham (an individual) located at Parnell, Auckland. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 100 shares); it includes
Shaw, David (an individual) - located at Cossars Road R D 2, Christchurch. Moving on to the 3rd group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Palmer, Andrew Reinholds, located at Christchurch (an individual). Businesscheck's data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 115 Sherborne St, St Albans, Christchurch, 8014 | Physical & registered & service | 11 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Lindsay Graham Spilman
Parnell, Auckland, 1052
Address used since 04 Nov 1999 |
Director | 04 Nov 1999 - current |
|
David Shaw
Rd 2, Christchurch, 7672
Address used since 05 Oct 2015 |
Director | 04 Nov 1999 - current |
|
Andrew Reinholds Palmer
Rd 2, Christchurch, 7672
Address used since 05 Oct 2015 |
Director | 30 Nov 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| 1b, 303 Blenheim Road, Middleton, Christchurch | Physical & registered | 15 Oct 2007 - 11 Sep 2017 |
| Hsw Limited, Level 1, 35 Mandeville Street, Riccarton, Christchurch | Physical & registered | 12 Oct 2004 - 15 Oct 2007 |
| Kendons Scott Macdonald, 119 Blenheim Road, Christchurch | Registered & physical | 10 Oct 2002 - 12 Oct 2004 |
| 303 Manukau Road, Epsom, Auckland | Registered | 12 Apr 2000 - 10 Oct 2002 |
| 303 Manukau Road, Epsom, Auckland | Physical | 05 Nov 1999 - 10 Oct 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spilman, Lindsay Graham Individual |
Parnell Auckland |
04 Nov 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, David Individual |
Cossars Road R D 2 Christchurch |
04 Nov 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Andrew Reinholds Individual |
Christchurch |
04 Nov 1999 - current |
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