Ovlov Marine Limited, a registered company, was incorporated on 29 Mar 1993. 9429038861031 is the NZ business number it was issued. "Ship repairing" (ANZSIC C239120) is how the company is categorised. This company has been supervised by 3 directors: Lachlan Guy Trembath - an active director whose contract started on 31 May 2005,
Leigh Joyce Edwards-Trembath - an active director whose contract started on 28 Sep 2020,
Peter Charles Jacobs - an inactive director whose contract started on 29 Mar 1993 and was terminated on 30 Sep 2020.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: Po Box 47427, Ponsonby, Auckland, 1144 (type: postal, invoice).
Ovlov Marine Limited had been using 3Rd Floor, 507 Lake Road, Takapuna, Auckland as their physical address until 02 Feb 2015.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 12 Jul 2013 to 02 Feb 2015
Address #2: C/-brian Anderson Accounting Services Lt, 3rd Floor, 507 Lake Road, Takapuna, North Shore City New Zealand
Registered & physical address used from 14 Jun 2010 to 12 Jul 2013
Address #3: 3rd Floor, 507 Lake Road, Takapuna, North Shore City 0622
Registered & physical address used from 15 Apr 2010 to 14 Jun 2010
Address #4: Brian Anderson Accounting Services Ltd, 2nd Floor, 507 Lake Road, Takapuna, North Shore City
Physical & registered address used from 03 Mar 2010 to 15 Apr 2010
Address #5: Brian Anderson Accounting Services Ltd, 2nd Floor, N Z I House, 507 Lake Rd, Takapuna, North Shore City
Registered & physical address used from 28 Nov 2006 to 03 Mar 2010
Address #6: Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland
Registered & physical address used from 13 May 2004 to 28 Nov 2006
Address #7: 1st Floor, Nzi Building, 507 Lake Road, Takapuna, Auckland
Registered address used from 27 Jun 2000 to 13 May 2004
Address #8: 1st Floor, Nzi Building, 507 Lake Road, Takapuna
Physical address used from 27 Jun 2000 to 27 Jun 2000
Address #9: 27 Sylvan Avenue, Northcote, Auckland
Registered address used from 10 Jul 1995 to 27 Jun 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Te Kahu Trustee Company Limited Shareholder NZBN: 9429047982208 |
Takapuna Auckland 0622 New Zealand |
05 Aug 2020 - |
Individual | Trembath, Leigh Edwards |
Bayswater Auckland 0622 New Zealand |
06 May 2008 - |
Individual | Trembath, Lachlan Guy |
Bayswater Auckland 0622 New Zealand |
06 May 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Trembath, Leigh Edwards |
Bayswater Auckland 0622 New Zealand |
06 May 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Trembath, Lachlan Guy |
Bayswater Auckland 0622 New Zealand |
09 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jacobs, Raewyn Anne |
Auckland Central Auckland 1010 New Zealand |
29 Mar 1993 - 09 Oct 2020 |
Individual | Jacobs, Peter Charles |
Auckland Central Auckland 1010 New Zealand |
24 Jun 2004 - 09 Oct 2020 |
Entity | Codymo Trustees Limited Shareholder NZBN: 9429037524432 Company Number: 971270 |
30 Victoria Road Devonport |
24 Jun 2004 - 09 Oct 2020 |
Entity | Codymo Trustees Limited Shareholder NZBN: 9429037524432 Company Number: 971270 |
30 Victoria Road Devonport |
24 Jun 2004 - 09 Oct 2020 |
Individual | Jacobs, Raewyn Anne |
Auckland Central Auckland 1010 New Zealand |
29 Mar 1993 - 09 Oct 2020 |
Individual | Jacobs, Peter Charles |
Auckland Central Auckland 1010 New Zealand |
24 Jun 2004 - 09 Oct 2020 |
Individual | Jacobs, Raewyn Anne |
Auckland Central Auckland 1010 New Zealand |
29 Mar 1993 - 09 Oct 2020 |
Individual | Jacobs, Peter Charles |
Auckland Central Auckland 1010 New Zealand |
24 Jun 2004 - 09 Oct 2020 |
Individual | Asbury, David John |
Mount Albert Auckland 1025 New Zealand |
06 May 2008 - 05 Aug 2020 |
Entity | Edwards Trembath Limited Shareholder NZBN: 9429035999973 Company Number: 1299749 |
09 Feb 2006 - 27 Jun 2010 | |
Entity | Edwards Trembath Limited Shareholder NZBN: 9429035999973 Company Number: 1299749 |
09 Feb 2006 - 27 Jun 2010 |
Lachlan Guy Trembath - Director
Appointment date: 31 May 2005
Address: Bayswater, North Shore City, 0622 New Zealand
Address used since 04 Jun 2010
Leigh Joyce Edwards-trembath - Director
Appointment date: 28 Sep 2020
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 28 Sep 2020
Peter Charles Jacobs - Director (Inactive)
Appointment date: 29 Mar 1993
Termination date: 30 Sep 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 22 Dec 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 26 Mar 2019
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