In Ovation Limited

In Ovation Limited was launched on 13 Mar 2017 and issued an NZBN of 9429046001818. The registered LTD company has been run by 5 directors: Frank Merklinger - an active director whose contract started on 13 Mar 2017,
Terry Archer - an active director whose contract started on 13 Mar 2017,
Frank Richard Merklinger - an active director whose contract started on 13 Mar 2017,
Maria Zirtzow - an active director whose contract started on 10 Mar 2021,
Terry David Archer - an inactive director whose contract started on 13 Mar 2017 and was terminated on 29 Nov 2018.
As stated in BizDb's information (last updated on 03 Mar 2024), this company filed 1 address: 63 Mandeville Street, Riccarton, Christchurch, 8011 (type: registered, service).
Until 23 Feb 2021, In Ovation Limited had been using 101 Kakariki Grove, Waikanae, Waikanae as their physical address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). In the first group, 510 shares are held by 1 entity, namely:
Schneider, Fabian (an individual) located at Rd 1, Takaka postcode 7183.
Then there is a group that consists of 1 shareholder, holds 40.3 per cent shares (exactly 403 shares) and includes
Merklinger, Frank Richard - located at El Poblado, Medellin.
The 3rd share allotment (87 shares, 8.7%) belongs to 1 entity, namely:
Archer, Terry David, located at Greytown, Greytown (an individual). In Ovation Limited was categorised as "Building, house construction" (business classification E301120).

Other active addresses

Address #4: 63 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered & service address used from 29 Aug 2023

Principal place of activity

17 Carlton Gore Road, Roseneath, Wellington, 6011 New Zealand

Previous addresses

Address #1: 101 Kakariki Grove, Waikanae, Waikanae, 5036 New Zealand

Physical address used from 28 May 2020 to 23 Feb 2021

Address #2: 101 Kakariki Grove, Waikanae, Waikanae, 5036 New Zealand

Registered address used from 14 May 2020 to 23 Feb 2021

Address #3: 22 Cottonwood Close, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Physical address used from 13 Mar 2018 to 28 May 2020

Address #4: 22 Cottonwood Close, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Registered address used from 13 Mar 2018 to 14 May 2020

Address #5: 17 Carlton Gore Road, Roseneath, Wellington, 6011 New Zealand

Registered & physical address used from 13 Mar 2017 to 13 Mar 2018

Previous Shareholders

Frank Merklinger - Director

Appointment date: 13 Mar 2017

Terry Archer - Director

Appointment date: 13 Mar 2017

Frank Richard Merklinger - Director

Appointment date: 13 Mar 2017

Maria Zirtzow - Director

Appointment date: 10 Mar 2021

Terry David Archer - Director (Inactive)

Appointment date: 13 Mar 2017

Termination date: 29 Nov 2018