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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Stannard, Gary Ellis |
Cambridge 3434 New Zealand |
09 Aug 2006 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Mace, Steven |
Whangarei 0174 New Zealand |
10 May 2006 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Parkin Technologies Limited Shareholder NZBN: 9429033089454 |
Waiheke Island Auckland |
18 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bourke, Warren Nelson |
Edendale Southland |
09 Aug 2006 - 09 Aug 2006 |
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
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