General information
Ovl Limited
Type: NZ Limited Company (Ltd)9429035033851
New Zealand Business Number
1586764
Company Number
Registered
Company Status
C121450 - Wine Mfg
Industry classification codes with description
Ovl Limited (New Zealand Business Number 9429035033851) was incorporated on 13 Dec 2004. 2 addresses are in use by the company: 13 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). Ground Floor, 6-10 The Strand, Takapuna, Auckland had been their physical address, until 07 Dec 2021. Ovl Limited used other aliases, namely: Obsidian Vineyard Limited from 13 Dec 2004 to 02 Oct 2014. 75001000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 75001000 shares (100% of shares), namely:
Wiltshire Family Trust Company Limited (an entity) located at Milford, Auckland postcode 0620. "Wine mfg" (ANZSIC C121450) is the classification the ABS issued to Ovl Limited. Our database was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 13 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical & service | 07 Dec 2021 |
Contact info
64 9 4897842
Phone (Phone)
alan@obsidian.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan James Wiltshire
Milford, Auckland, 0620
Address used since 13 Dec 2004 |
Director | 13 Dec 2004 - current |
|
Lindsay Graham Spilman
Parnell, Auckland, 1052
Address used since 13 Dec 2004 |
Director | 13 Dec 2004 - 31 Mar 2017 |
|
Andrew Douglas Hendry
Epsom, Auckland, 1023
Address used since 13 Dec 2004 |
Director | 13 Dec 2004 - 27 Aug 2012 |
Addresses
Principal place of activity
| 7b Burrows Ave , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 6-10 The Strand, Takapuna, Auckland, 0622 | Physical & registered | 01 Dec 2017 - 07 Dec 2021 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 29 Sep 2017 - 01 Dec 2017 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 19 Oct 2012 - 29 Sep 2017 |
| Christmas Gouwland Ltd, Accountants, Level 12, Citibank Centre, 23 Customs, Str, Auckland | Registered & physical | 08 Apr 2005 - 19 Oct 2012 |
| Level 1, 303 Manukau Road, Epsom, Auckland | Registered & physical | 13 Dec 2004 - 08 Apr 2005 |
Financial Data
Financial info
75001000
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 75001000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiltshire Family Trust Company Limited Shareholder NZBN: 9429048830966 Entity (NZ Limited Company) |
Milford Auckland 0620 |
13 May 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiltshire, Beverley Anne Individual |
Milford North Shore City 0620 |
13 Dec 2004 - 13 May 2024 |
|
Rishworth, David Hugh Individual |
Remuera Auckland 1050 |
13 Dec 2004 - 13 May 2024 |
|
Rishworth, David Hugh Individual |
Remuera Auckland 1050 |
13 Dec 2004 - 13 May 2024 |
|
Wiltshire, Beverley Anne Individual |
Milford North Shore City 0620 |
13 Dec 2004 - 13 May 2024 |
|
Wiltshire, Alan James Individual |
Milford North Shore City 0620 |
13 Dec 2004 - 13 May 2024 |
|
Wiltshire, Alan James Individual |
Milford North Shore City 0620 |
13 Dec 2004 - 13 May 2024 |
|
Hendry, Andrew Douglas Individual |
Epsom Auckland 1023 |
13 Dec 2004 - 29 Aug 2012 |
|
Nicholls, Chester Roy Individual |
Manurewa Manukau City |
13 Dec 2004 - 09 May 2008 |
|
Spilman, Lindsay Graham Individual |
Parnell Auckland 1052 |
13 Dec 2004 - 23 Nov 2017 |
Location
Companies nearby
 |
Redhill Property Investments Limited 2/10 Channel View Rd |
|
Takapuna Senior Citizens Association Incorporated 5 The Strand |
|
Pgh Shareplan Trustee Limited Level 1 |
|
Bian Takapuna Limited 33-45 Hurstmere Road |
|
Partners Group Nominee Limited Level One |
|
Infotools Limited 51 Hurstmere Road |
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