Overwatch Limited (NZBN 9429035067092) was started on 15 Dec 2004. 4 addresses are in use by the company: Office 10, 31 Dunmore Street, Wanaka, Wanaka, 9305 (type: registered, service). 22 Stonebrook Drive, Wanaka had been their registered address, until 04 Sep 2020. Overwatch Limited used other aliases, namely: Snow Park Developments Limited from 22 Jun 2006 to 06 Jun 2013, Snow Park Nz Limited (13 Dec 2005 to 22 Jun 2006) and Transition Holdings Limited (15 Dec 2004 - 13 Dec 2005). 360 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 180 shares (50% of shares), namely:
Jefferson Lee, Rachael Jane (an individual) located at Concord, Dunedin postcode 9018. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 180 shares); it includes
Lee, Samuel John (an individual) - located at Wanaka, Wanaka. "Business management service nec" (ANZSIC M696210) is the classification the ABS issued to Overwatch Limited. Businesscheck's database was updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
50 Kings Drive, Wanaka, Wanaka, 9305 | Physical & registered & service | 04 Sep 2020 |
Office 10, 31 Dunmore Street, Wanaka, Wanaka, 9305 | Registered & service | 30 Mar 2023 |
Name and Address | Role | Period |
---|---|---|
Samuel John Lee
Wanaka, Wanaka, 9305
Address used since 30 Apr 2020
Wanaka, 9305
Address used since 06 Apr 2015 |
Director | 06 Jun 2013 - current |
Rachael Jane Jefferson
Concord, Dunedin, 9018
Address used since 01 Jan 2012 |
Director | 22 Jun 2006 - 16 Oct 2013 |
John Allendale Lee
Rd 2, Wanaka, 9382
Address used since 06 Jun 2013 |
Director | 06 Jun 2013 - 16 Oct 2013 |
John Allendale Lee
Rd 2, Wanaka, 9382
Address used since 30 Mar 2010 |
Director | 15 Sep 2009 - 06 Jun 2013 |
Samuel John Lee
Rd 2, Wanaka, 9382
Address used since 30 Mar 2010 |
Director | 15 Dec 2004 - 30 Aug 2011 |
John Allendale Lee
Rd 1, Wanaka,
Address used since 24 Apr 2006 |
Director | 24 Apr 2006 - 01 Jun 2009 |
Frank Simmons Wells
Rd1, Wanaka 9192,
Address used since 15 Dec 2004 |
Director | 15 Dec 2004 - 23 Apr 2008 |
22 Stonebrook Drive , Wanaka , 9305 |
Previous address | Type | Period |
---|---|---|
22 Stonebrook Drive, Wanaka, 9305 | Registered & physical | 03 Oct 2014 - 04 Sep 2020 |
Cardrona Valley, Rd1, Wanaka 9192 | Registered & physical | 15 Dec 2004 - 03 Oct 2014 |
Shareholder Name | Address | Period |
---|---|---|
Jefferson Lee, Rachael Jane Individual |
Concord Dunedin 9018 |
21 Jun 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Lee, Samuel John Individual |
Wanaka Wanaka 9305 |
15 Dec 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Wells, Frank Simmons Jr Individual |
Rd1 Wanaka 9192 |
15 Dec 2004 - 11 Jul 2011 |
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