Ovation Finance Limited
Type: NZ Limited Company (Ltd)Ovation Finance Limited (issued a business number of 9429041570951) was incorporated on 23 Jan 2015. 2 addresses are currently in use by the company: First Floor, 210 Maraekakaho Road, Camberley, Hastings, 4120 (type: physical, registered). 210 Maraekakaho Road, Camberley, Hastings had been their physical address, until 11 Feb 2015. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Ovation New Zealand Limited (an entity) located at 210 Maraekakaho Road, Hastings postcode 4120. "Finance company operation" (business classification K623010) is the classification the ABS issued Ovation Finance Limited. Our data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| First Floor, 210 Maraekakaho Road, Camberley, Hastings, 4120 | Physical & registered & service | 11 Feb 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Hickson
Rd 10, Haumoana, 4180
Address used since 27 Nov 2019
Rd 2, Hastings, 4172
Address used since 02 Feb 2015 |
Director | 23 Jan 2015 - current |
|
Craig Boyce
Atawhai, Nelson, 7010
Address used since 22 Nov 2019
Scarborough, Christchurch, 8081
Address used since 23 Jan 2015 |
Director | 23 Jan 2015 - current |
|
Trevor Miles
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 Jan 2015 |
Director | 23 Jan 2015 - current |
|
John Signal
Rd 9, Halcombe, 4779
Address used since 03 Dec 2019
Rd 9, Feilding, 4779
Address used since 02 Feb 2015 |
Director | 23 Jan 2015 - current |
|
Willem Sandberg
Havelock North, Havelock North, 4130
Address used since 23 Jan 2015 |
Director | 23 Jan 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 210 Maraekakaho Road, Camberley, Hastings, 4120 | Physical & registered | 23 Jan 2015 - 11 Feb 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ovation New Zealand Limited Shareholder NZBN: 9429000073943 Entity (NZ Limited Company) |
210 Maraekakaho Road Hastings 4120 |
10 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkes Bay Meat Company Limited Shareholder NZBN: 9429033695334 Company Number: 1894570 Entity |
23 Jan 2015 - 10 Mar 2015 | |
|
Hawkes Bay Meat Company Limited Shareholder NZBN: 9429033695334 Company Number: 1894570 Entity |
23 Jan 2015 - 10 Mar 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hawkes Bay Meat Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1894570 |
| Country of origin | NZ |
 |
New Zealand Natural Lamb Company Limited 1st Floor |
|
Pasture Petfoods New Zealand Limited First Floor |
|
Celsius Properties Limited First Floor |
|
Lean Meats Securities Limited First Floor, 210 Maraekakaho Road |
|
South Island Skins Limited First Floor, 210 Maraekakaho Road |
|
Progressive Gisborne Limited First Floor |
|
East Bay Finance (2011) Limited 107 Market Street South |
|
East Bay Finance Lp Limited 107 Market Street South |
|
Global Loans And Leads Limited 107 Market Street South |
|
Credit House Finance Limited 122 E Queen Street |
|
Karamu Finance Company Limited 205 Hastings Street South |
|
Finance H.b. Limited 250 Gloucester Street |