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Oven Fresh Bakery Limited

Type: NZ Limited Company (Ltd)
9429036803231
NZBN
1156422
Company Number
Registered
Company Status
Current address
3 Fairfield Street
Gore
Gore 9710
New Zealand
Registered & physical & service address used since 01 Feb 2018

Oven Fresh Bakery Limited was launched on 17 Aug 2001 and issued a number of 9429036803231. The registered LTD company has been run by 2 directors: Robert John Olsen - an active director whose contract started on 01 Jul 2015,
Bryan Maurice Hodges - an inactive director whose contract started on 17 Aug 2001 and was terminated on 30 Jun 2017.
As stated in BizDb's database (last updated on 19 Apr 2024), the company uses 1 address: 3 Fairfield Street, Gore, Gore, 9710 (type: registered, physical).
Up to 01 Feb 2018, Oven Fresh Bakery Limited had been using 33A Main Street, Gore as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Olsen, Robert John (a director) located at Gore, Gore postcode 9710.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Watson, Diana Jan - located at Gore, Gore.
The third share allotment (98 shares, 98%) belongs to 2 entities, namely:
Watson, Diana Jan, located at Gore, Gore (an individual),
Olsen, Robert John, located at Gore, Gore (a director).

Addresses

Previous addresses

Address: 33a Main Street, Gore New Zealand

Physical & registered address used from 26 Jan 2010 to 01 Feb 2018

Address: 16 Main Street, Gore

Physical & registered address used from 17 Aug 2001 to 26 Jan 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Olsen, Robert John Gore
Gore
9710
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Watson, Diana Jan Gore
Gore
9710
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Watson, Diana Jan Gore
Gore
9710
New Zealand
Director Olsen, Robert John Gore
Gore
9710
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hodges, Jennifer Margaret Whiterig
Gore
Entity Bpa Trustees 2009 Limited
Shareholder NZBN: 9429031781695
Company Number: 2357949
Entity Macdonald And Associates Trustees Limited
Shareholder NZBN: 9429037566265
Company Number: 963392
Individual Hodges, Bryan Maurice Whiterig
Gore
Entity Macdonald And Associates Trustees Limited
Shareholder NZBN: 9429037566265
Company Number: 963392
Entity Bpa Trustees 2009 Limited
Shareholder NZBN: 9429031781695
Company Number: 2357949
Directors

Robert John Olsen - Director

Appointment date: 01 Jul 2015

Address: Gore, Gore, 9710 New Zealand

Address used since 04 Feb 2021

Address: Gore, Gore, 9710 New Zealand

Address used since 01 Jul 2015


Bryan Maurice Hodges - Director (Inactive)

Appointment date: 17 Aug 2001

Termination date: 30 Jun 2017

Address: Rd 5, Gore, 9775 New Zealand

Address used since 26 Mar 2010

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