General information

Overwatch Limited

Type: NZ Limited Company (Ltd)
9429035067092
New Zealand Business Number
1579640
Company Number
Registered
Company Status
092574752
GST Number
M696210 - Business Management Service Nec
Industry classification codes with description

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
Contact info
64 21 779933
Phone (Phone)
samjleenz@gmail.com
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
360
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 180
Shareholder Name Address Period
Jefferson Lee, Rachael Jane
Individual
Concord
Dunedin
9018
21 Jun 2005 - current
Shares Allocation #2 Number of Shares: 180
Shareholder Name Address Period
Lee, Samuel John
Individual
Wanaka
Wanaka
9305
15 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Wells, Frank Simmons Jr
Individual
Rd1
Wanaka 9192
15 Dec 2004 - 11 Jul 2011
Location
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