Overend Meadows Limited
Type: NZ Limited Company (Ltd)Overend Meadows Limited (issued a New Zealand Business Number of 9429037574710) was registered on 21 May 1999. 7 addresess are in use by the company: 45 Parish Road, Oxford, 7495 (type: registered, service). 53-61 Whitaker Street, Te Aroha had been their physical address, up to 10 Jun 2022. Overend Meadows Limited used more names, namely: Prover Farms Limited from 21 May 1999 to 23 May 2022. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 175 shares (17.5 per cent of shares), namely:
Overend, Kate Sophie (an individual) located at Oxford postcode 7495. As far as the second group is concerned, a total of 1 shareholder holds 17.5 per cent of all shares (exactly 175 shares); it includes
Overend, Stephen Ross (an individual) - located at Oxford. Moving on to the next group of shareholders, share allotment (650 shares, 65%) belongs to 2 entities, namely:
Overend, John Laurence, located at Rd1, Oxford (an individual),
Overend, Mary Elizabeth, located at Rd1, Oxford (an individual). "Dairy cattle farming" (business classification A016010) is the classification the ABS issued Overend Meadows Limited. The Businesscheck information was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Office & postal & delivery | 17 Sep 2019 |
| 128 Riccarton Road, Riccarton, Christchurch, 8041 | Registered & physical & service | 10 Jun 2022 |
| 45 Parish Road, Oxford, 7495 | Registered & service | 12 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Ross Overend
Oxford, 7495
Address used since 18 May 2022 |
Director | 18 May 2022 - current |
|
Kate Sophie Overend
Oxford, 7495
Address used since 18 May 2022 |
Director | 18 May 2022 - current |
|
John Laurence Overend
Rd 1, Oxford, 7495
Address used since 13 Sep 2019
Morrinsville, 3300
Address used since 11 Sep 2015 |
Director | 21 May 1999 - 31 May 2022 |
|
Mary Elizabeth Overend
Oxford, 7495
Address used since 13 Sep 2019
Morrinsville, 3300
Address used since 11 Sep 2015 |
Director | 31 Mar 2001 - 18 May 2022 |
|
Gareme Richard Price
Morrinsville,
Address used since 21 May 1999 |
Director | 21 May 1999 - 31 Mar 2001 |
| 53-61 Whitaker Street , Te Aroha , 3320 |
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 26 Aug 2019 - 10 Jun 2022 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 21 Sep 2004 - 26 Aug 2019 |
| C/- Diprose Miller Chartered Accountants, 53 Whitaker Street, Te Aroha | Registered | 12 Apr 2000 - 21 Sep 2004 |
| C/- Diprose Miller Chartered Accountants, 53 Whitaker Street, Te Aroha | Physical | 21 May 1999 - 21 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Overend, Kate Sophie Individual |
Oxford 7495 |
13 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Overend, Stephen Ross Individual |
Oxford 7495 |
13 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Overend, John Laurence Individual |
Rd1 Oxford 7495 |
21 May 1999 - current |
|
Overend, Mary Elizabeth Individual |
Rd1 Oxford 7495 |
21 May 1999 - current |
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