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General information

Overton Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039153142
New Zealand Business Number
493284
Company Number
Registered
Company Status

Overton Enterprises Limited (issued an NZ business identifier of 9429039153142) was registered on 13 Feb 1991. 2 addresses are currently in use by the company: 25A Horotane Valley Road, Heathcote, Christchurch (type: physical, registered). 1 Russell Terrace, Blenheim had been their registered address, up until 23 May 2002. 320000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 240000 shares (75% of shares), namely:
Overton, Stephen James (an individual) located at Rd 6, Blenheim postcode 7276. In the second group, a total of 1 shareholder holds 7.5% of all shares (24000 shares); it includes
Kardos, Sally Kay (an individual) - located at Grey Lynn, Auckland. The 3rd group of shareholders, share allotment (24000 shares, 7.5%) belongs to 1 entity, namely:
Murray, Jessica Claire, located at Rd 1, Kaikoura (an individual). Businesscheck's database was last updated on 12 Apr 2024.

Current address Type Used since
25a Horotane Valley Road, Heathcote, Christchurch Physical & service 23 May 2002
25a Horotane Valley Road, Heathcote Valley, Christchurch, 8022 Registered 23 May 2002
Last updated:
Directors
Name and Address Role Period
Stephen James Overton
Rd 6, Blenheim, 7276
Address used since 02 Apr 2015
Director 02 Apr 1992 - current
Margaret Catherine Overton
Darfield, 7510
Address used since 02 Oct 2002
Director 02 Oct 2002 - 04 Sep 2012
David George Watson
R D 5, Christchurch,
Address used since 02 Oct 2002
Director 02 Oct 2002 - 01 May 2003
Linda Kay Overton
R D 6, Christchurch,
Address used since 02 Apr 1992
Director 02 Apr 1992 - 04 Apr 2003
Addresses
Previous address Type Period
1 Russell Terrace, Blenheim Registered 10 Aug 1999 - 23 May 2002
Graham Wood & Associates, Level 14, Clarendon Tower, 78 Worcester St, Christchurch Physical 10 Aug 1999 - 23 May 2002
1 Russell Terrace, Blenheim Physical 10 Aug 1999 - 10 Aug 1999
47-55 Alfred Street, Blenheim Registered & physical 07 Jul 1997 - 10 Aug 1999
Peat Marwick, Cnr Worcester St & Oxford Tce, Christchurch Registered 14 Jan 1992 - 07 Jul 1997
Financial Data
Financial info
320000
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 240000
Shareholder Name Address Period
Overton, Stephen James
Individual 		Rd 6
Blenheim
7276 		13 Feb 1991 - current
Shares Allocation #2 Number of Shares: 24000
Shareholder Name Address Period
Kardos, Sally Kay
Individual 		Grey Lynn
Auckland
1021 		20 Sep 2012 - current
Shares Allocation #3 Number of Shares: 24000
Shareholder Name Address Period
Murray, Jessica Claire
Individual 		Rd 1
Kaikoura
7371 		20 Sep 2012 - current
Shares Allocation #4 Number of Shares: 32000
Shareholder Name Address Period
Overton, Linda Kay
Individual 		Rd 6
Blenheim
7276 		13 Feb 1991 - current

Historic shareholders

Shareholder Name Address Period
Overton, Stephen J
Individual 		R D 6
Christchurch
 13 Feb 1991 - 20 Sep 2012
Overton, Margaret C
Individual 		Darfield
 13 Feb 1991 - 20 Sep 2012
Location
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