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Overton Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039153142
NZBN
493284
Company Number
Registered
Company Status
Current address
25a Horotane Valley Road
Heathcote
Christchurch New Zealand
Physical & service address used since 23 May 2002
25a Horotane Valley Road
Heathcote Valley
Christchurch 8022
New Zealand
Registered address used since 23 May 2002

Overton Enterprises Limited, a registered company, was launched on 13 Feb 1991. 9429039153142 is the number it was issued. This company has been managed by 4 directors: Stephen James Overton - an active director whose contract began on 02 Apr 1992,
Margaret Catherine Overton - an inactive director whose contract began on 02 Oct 2002 and was terminated on 04 Sep 2012,
David George Watson - an inactive director whose contract began on 02 Oct 2002 and was terminated on 01 May 2003,
Linda Kay Overton - an inactive director whose contract began on 02 Apr 1992 and was terminated on 04 Apr 2003.
Updated on 18 May 2025, our database contains detailed information about 2 addresses the company uses, namely: 25A Horotane Valley Road, Heathcote, Christchurch (physical address),
25A Horotane Valley Road, Heathcote Valley, Christchurch, 8022 (registered address),
25A Horotane Valley Road, Heathcote, Christchurch (service address).
Overton Enterprises Limited had been using 1 Russell Terrace, Blenheim as their registered address until 23 May 2002.
A total of 320000 shares are allotted to 4 shareholders (4 groups). The first group includes 240000 shares (75%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 24000 shares (7.5%). Finally there is the 3rd share allotment (24000 shares 7.5%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 1 Russell Terrace, Blenheim

Registered address used from 10 Aug 1999 to 23 May 2002

Address #2: Graham Wood & Associates, Level 14, Clarendon Tower, 78 Worcester St, Christchurch

Physical address used from 10 Aug 1999 to 23 May 2002

Address #3: 1 Russell Terrace, Blenheim

Physical address used from 10 Aug 1999 to 10 Aug 1999

Address #4: 47-55 Alfred Street, Blenheim

Registered & physical address used from 07 Jul 1997 to 10 Aug 1999

Address #5: Peat Marwick, Cnr Worcester St & Oxford Tce, Christchurch

Registered address used from 14 Jan 1992 to 07 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 320000

Annual return filing month: April

Annual return last filed: 01 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 240000
Individual Overton, Stephen James Rd 6
Blenheim
7276
New Zealand
Shares Allocation #2 Number of Shares: 24000
Individual Kardos, Sally Kay Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 24000
Individual Murray, Jessica Claire Rd 1
Kaikoura
7371
New Zealand
Shares Allocation #4 Number of Shares: 32000
Individual Overton, Linda Kay Rd 6
Blenheim
7276
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Overton, Stephen J R D 6
Christchurch
Individual Overton, Margaret C Darfield
Directors

Stephen James Overton - Director

Appointment date: 02 Apr 1992

Address: Rd 6, Blenheim, 7276 New Zealand

Address used since 02 Apr 2015


Margaret Catherine Overton - Director (Inactive)

Appointment date: 02 Oct 2002

Termination date: 04 Sep 2012

Address: Darfield, 7510 New Zealand

Address used since 02 Oct 2002


David George Watson - Director (Inactive)

Appointment date: 02 Oct 2002

Termination date: 01 May 2003

Address: R D 5, Christchurch,

Address used since 02 Oct 2002


Linda Kay Overton - Director (Inactive)

Appointment date: 02 Apr 1992

Termination date: 04 Apr 2003

Address: R D 6, Christchurch,

Address used since 02 Apr 1992

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