Ovine Enterprises (2002) Limited, a registered company, was launched on 21 Mar 2002. 9429036584970 is the NZ business number it was issued. This company has been supervised by 2 directors: Geoffery Lamb - an active director whose contract began on 21 Mar 2002,
Gwynne Martyn Jones - an inactive director whose contract began on 21 Mar 2002 and was terminated on 05 Nov 2003.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: physical, service).
Ovine Enterprises (2002) Limited had been using Ridge House, 69 Ridge Road, Howick, Auckland as their physical address until 07 Nov 2016.
A single entity owns all company shares (exactly 100 shares) - The Amigos Limited - located at 2014, Howick, Auckland.
Previous addresses
Address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 New Zealand
Physical & registered address used from 28 Feb 2010 to 07 Nov 2016
Address: C/-b J Drumm Chartered Accountant, Ground Floor, 6 Botany Road, Howick, Manukau
Registered & physical address used from 10 Apr 2008 to 28 Feb 2010
Address: C/-b J Drumm Chartered Accountant, Level 3, 6 Botany Road, Howick, Manukau
Registered & physical address used from 26 Apr 2007 to 10 Apr 2008
Address: C/- B.j. Drumm, Chartered Accountant, Suite 2, Level 3, Harcourts Building, 6 Botany Road, Howick
Registered & physical address used from 13 May 2002 to 26 Apr 2007
Address: 42 Hattaway Ave, Bucklands Beach, Auckland
Physical & registered address used from 21 Mar 2002 to 13 May 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | The Amigos Limited Shareholder NZBN: 9429039012876 |
Howick Auckland 2014 New Zealand |
21 Mar 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lamb, Karen Elizabeth |
Beachlands New Zealand |
08 Apr 2008 - 12 Oct 2010 |
| Individual | Murray, Bernard Michael |
Ponsonby Auckland 1011 New Zealand |
21 Sep 2010 - 06 Jul 2018 |
| Individual | Murray, Carolyn Rose |
Ponsonby Auckland 1011 New Zealand |
21 Sep 2010 - 06 Jul 2018 |
| Individual | Lamb, Christopher John |
Beachlands Manukau 2018 New Zealand |
08 Apr 2008 - 06 Jul 2018 |
| Entity | Sirrom International Limited Shareholder NZBN: 9429038801884 Company Number: 602133 |
29 Apr 2004 - 29 Apr 2004 | |
| Entity | Sirrom International Limited Shareholder NZBN: 9429038801884 Company Number: 602133 |
29 Apr 2004 - 29 Apr 2004 |
Geoffery Lamb - Director
Appointment date: 21 Mar 2002
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 Apr 2015
Gwynne Martyn Jones - Director (Inactive)
Appointment date: 21 Mar 2002
Termination date: 05 Nov 2003
Address: Clevedon, Auckland,
Address used since 21 Mar 2002
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