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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Olsen, Robert John |
Gore Gore 9710 New Zealand |
07 Jul 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Watson, Diana Jan |
Gore Gore 9710 New Zealand |
07 Jul 2015 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Watson, Diana Jan |
Gore Gore 9710 New Zealand |
07 Jul 2015 - |
Director | Olsen, Robert John |
Gore Gore 9710 New Zealand |
07 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hodges, Jennifer Margaret |
Whiterig Gore |
17 Aug 2001 - 03 Jul 2017 |
Entity | Bpa Trustees 2009 Limited Shareholder NZBN: 9429031781695 Company Number: 2357949 |
02 Feb 2012 - 03 Jul 2017 | |
Entity | Macdonald And Associates Trustees Limited Shareholder NZBN: 9429037566265 Company Number: 963392 |
17 Aug 2001 - 02 Feb 2012 | |
Individual | Hodges, Bryan Maurice |
Whiterig Gore |
17 Aug 2001 - 03 Jul 2017 |
Entity | Macdonald And Associates Trustees Limited Shareholder NZBN: 9429037566265 Company Number: 963392 |
17 Aug 2001 - 02 Feb 2012 | |
Entity | Bpa Trustees 2009 Limited Shareholder NZBN: 9429031781695 Company Number: 2357949 |
02 Feb 2012 - 03 Jul 2017 |
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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