Omv New Zealand Limited, a registered company, was started on 13 Feb 2001. 9429037011345 is the NZBN it was issued. This company has been supervised by 29 directors: Gabriel S. - an active director whose contract started on 01 Apr 2016,
Christian G. - an active director whose contract started on 31 Jan 2019,
Justin Lloyd White - an active director whose contract started on 01 Mar 2021,
Henrik Mosser - an active director whose contract started on 01 Mar 2021,
Reinhard O. - an active director whose contract started on 15 Mar 2021.
Updated on 11 Jan 2022, our data contains detailed information about 1 address: Level 20, The Majestic Centre, 100 Willis Street, Wellington, 6011 (type: physical, registered).
Omv New Zealand Limited had been using Level 9, Deloitte House, 10 Brandon Street, Wellington as their physical address until 29 May 2017.
Principal place of activity
10 Brandon Street, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address: Level 9, Deloitte House, 10 Brandon Street, Wellington, 6011 New Zealand
Physical & registered address used from 02 Dec 2015 to 29 May 2017
Address: Level 10, Deloitte House, 10 Brandon Street, Wellington New Zealand
Registered & physical address used from 16 Mar 2006 to 02 Dec 2015
Address: Level 27, Majestic Centre, 100 Willis Street, Wellington
Registered & physical address used from 10 Jul 2004 to 16 Mar 2006
Address: C/- Kensington Swan, Level 4, 89 The Terrace, Wellington
Registered & physical address used from 11 Jul 2003 to 10 Jul 2004
Address: C/o Pricewaterhousecoopers, 113-119 The Terrace, Wellington
Registered & physical address used from 13 Feb 2001 to 11 Jul 2003
Basic Financial info
Total number of Shares: 800
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 01 Jul 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 800 | |||
| Other | Omv Exploration And Production Gmbh | 27 Oct 2003 - | |
Ultimate Holding Company
Gabriel S. - Director
Appointment date: 01 Apr 2016
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Apr 2016
Address: Newlands, Wellington, 6037 New Zealand
Address used since 24 Sep 2018
Christian G. - Director
Appointment date: 31 Jan 2019
Justin Lloyd White - Director
Appointment date: 01 Mar 2021
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 01 Mar 2021
Henrik Mosser - Director
Appointment date: 01 Mar 2021
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 01 Mar 2021
Reinhard O. - Director
Appointment date: 15 Mar 2021
Peter Z. - Director (Inactive)
Appointment date: 01 Oct 2020
Termination date: 15 Mar 2021
Nenad Kosorok - Director (Inactive)
Appointment date: 13 Mar 2020
Termination date: 01 Mar 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 13 Mar 2020
Hans V. - Director (Inactive)
Appointment date: 14 Mar 2016
Termination date: 30 Sep 2020
Dominik Auer - Director (Inactive)
Appointment date: 09 Nov 2015
Termination date: 13 Mar 2020
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 11 Nov 2018
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 28 Nov 2015
Wolfgang S. - Director (Inactive)
Appointment date: 01 Oct 2016
Termination date: 31 Jan 2019
Antoon V. - Director (Inactive)
Appointment date: 01 Jul 2014
Termination date: 01 Oct 2016
Peter Rudolf Zeilinger - Director (Inactive)
Appointment date: 13 Apr 2011
Termination date: 31 Mar 2016
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 11 Oct 2013
David L. - Director (Inactive)
Appointment date: 01 Sep 2011
Termination date: 31 Mar 2016
Walter H. - Director (Inactive)
Appointment date: 30 Nov 2009
Termination date: 14 Mar 2016
Axel B. - Director (Inactive)
Appointment date: 14 Sep 2009
Termination date: 09 Nov 2015
Martin Siencnik - Director (Inactive)
Appointment date: 01 Mar 2009
Termination date: 01 May 2014
Address: 1030 Vienna, Austria,
Address used since 01 Mar 2009
Wolfgang Remp - Director (Inactive)
Appointment date: 19 Mar 2003
Termination date: 01 Sep 2011
Address: 3400 Klosterneuburg, Austria,
Address used since 03 Aug 2009
James David Hare - Director (Inactive)
Appointment date: 13 Apr 2011
Termination date: 20 Apr 2011
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 13 Apr 2011
Wayne John Kirk - Director (Inactive)
Appointment date: 06 Apr 2009
Termination date: 13 Apr 2011
Address: Karori, Wellington, 6012 New Zealand
Address used since 16 Jun 2010
Andrew Jefferies - Director (Inactive)
Appointment date: 24 Jul 2009
Termination date: 14 Sep 2009
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 24 Jul 2009
Manfred Cadez - Director (Inactive)
Appointment date: 07 Aug 2006
Termination date: 24 Jul 2009
Address: Kaiwharawhara, Wellington 6035,
Address used since 31 Aug 2007
Stephen Michael Hounsell - Director (Inactive)
Appointment date: 19 May 2003
Termination date: 06 Apr 2009
Address: Roseneath, Wellington,
Address used since 18 Oct 2008
Wolfgang Stock - Director (Inactive)
Appointment date: 01 Jul 2004
Termination date: 01 Mar 2009
Address: 1210 Vienna, Austria,
Address used since 01 Jul 2004
Johannes Reithofer - Director (Inactive)
Appointment date: 24 Jul 2003
Termination date: 07 Aug 2006
Address: Roseneath, Wellington,
Address used since 15 Jun 2004
David Jon Salisbury - Director (Inactive)
Appointment date: 19 May 2003
Termination date: 15 Jun 2004
Address: Khandallah, Wellington,
Address used since 19 May 2003
Bryan Norman Gundersen - Director (Inactive)
Appointment date: 19 May 2003
Termination date: 24 Jul 2003
Address: 5 Kent Terrace, Wellington,
Address used since 19 May 2003
Wolfgang Zimmer - Director (Inactive)
Appointment date: 13 Feb 2001
Termination date: 01 Apr 2003
Address: Nedlands, Wa 6009, Australia,
Address used since 12 Jun 2002
Stefan Weber - Director (Inactive)
Appointment date: 13 Feb 2001
Termination date: 01 Apr 2003
Address: Cottesloe, Wa 6011, Australia,
Address used since 12 Jun 2002
Helmut Langanger - Director (Inactive)
Appointment date: 13 Feb 2001
Termination date: 07 Jun 2002
Address: A-2231 Strasshof, Austria,
Address used since 13 Feb 2001
Auckley Limited
Level 11-16
Hr Sorted Limited
Level 16
Garrett Smythe Limited
10 Brandon Street
Garrett Smythe Trustee Limited
10 Brandon Street
Rhino Building Limited
Level 16
Real Estate Investar Limited
10 Brandon Street