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Over And Out Limited

Type: NZ Limited Company (Ltd)
9429034138793
NZBN
1810915
Company Number
Registered
Company Status
Current address
Level 1
20 Don Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 02 Oct 2017

Over and Out Limited was started on 10 May 2006 and issued an NZBN of 9429034138793. This registered LTD company has been managed by 3 directors: Steven Mace - an active director whose contract started on 10 May 2006,
Maxwell Frederick Parkin - an active director whose contract started on 08 Nov 2007,
Gary Ellis Stannard - an inactive director whose contract started on 24 Oct 2007 and was terminated on 15 Jun 2011.
As stated in our information (updated on 07 Jun 2025), this company uses 1 address: Level 1, 20 Don Street, Invercargill, 9810 (category: physical, registered).
Up to 02 Oct 2017, Over and Out Limited had been using Cargill Chambers, 128 Spey Street, Invercargill as their physical address.
BizDb identified past names used by this company: from 09 Aug 2006 to 23 Jan 2015 they were called Biofiltro Limited, from 10 May 2006 to 09 Aug 2006 they were called Sdm Biofiltro Nz Limited.
A total of 300 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Stannard, Gary Ellis (an individual) located at Cambridge 3434.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 100 shares) and includes
Mace, Steven - located at Whangarei.
The 3rd share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Parkin Technologies Limited, located at Waiheke Island, Auckland (an entity).

Addresses

Previous addresses

Address: Cargill Chambers, 128 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 09 Sep 2009 to 02 Oct 2017

Address: Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill

Registered & physical address used from 10 May 2006 to 09 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: May

Annual return last filed: 19 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Stannard, Gary Ellis Cambridge 3434

New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Mace, Steven Whangarei
0174
New Zealand
Shares Allocation #3 Number of Shares: 100
Entity (NZ Limited Company) Parkin Technologies Limited
Shareholder NZBN: 9429033089454
Waiheke Island
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bourke, Warren Nelson Edendale
Southland
Directors

Steven Mace - Director

Appointment date: 10 May 2006

Address: Whangarei, 0174 New Zealand

Address used since 20 May 2025

Address: 30 Beach Road, Auckland, 1010 New Zealand

Address used since 10 May 2016

Address: Mangawhai, Mangawhai, 0505 New Zealand

Address used since 12 May 2020


Maxwell Frederick Parkin - Director

Appointment date: 08 Nov 2007

Address: Waiheke Island, Auckland, 1081 New Zealand

Address used since 08 Nov 2007


Gary Ellis Stannard - Director (Inactive)

Appointment date: 24 Oct 2007

Termination date: 15 Jun 2011

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 13 May 2010