Omv New Zealand Limited (NZBN 9429037011345) was started on 13 Feb 2001. 1 address is currently in use by the company: Level 20, The Majestic Centre, 100 Willis Street, Wellington, 6011 (type: physical, registered). Level 9, Deloitte House, 10 Brandon Street, Wellington had been their physical address, up until 29 May 2017. 800 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 800 shares (100 per cent of shares). The Businesscheck database was updated on 11 Jan 2022.
Current address | Type | Used since |
---|---|---|
Level 20, The Majestic Centre, 100 Willis Street, Wellington, 6011 | Physical & registered | 29 May 2017 |
Name and Address | Role | Period |
---|---|---|
Gabriel S.
Khandallah, Wellington, 6035
Address used since 01 Apr 2016
Newlands, Wellington, 6037
Address used since 24 Sep 2018 |
Director | 01 Apr 2016 - current |
Christian G. | Director | 31 Jan 2019 - current |
Justin Lloyd White
Rd 2, Otaki, 5582
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - current |
Henrik Mosser
Wadestown, Wellington, 6012
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - current |
Reinhard O. | Director | 15 Mar 2021 - current |
Peter Z. | Director | 01 Oct 2020 - 15 Mar 2021 |
Nenad Kosorok
Khandallah, Wellington, 6035
Address used since 13 Mar 2020 |
Director | 13 Mar 2020 - 01 Mar 2021 |
Hans V. | Director | 14 Mar 2016 - 30 Sep 2020 |
Dominik Auer
Brooklyn, Wellington, 6021
Address used since 11 Nov 2018
Hataitai, Wellington, 6021
Address used since 28 Nov 2015 |
Director | 09 Nov 2015 - 13 Mar 2020 |
Wolfgang S. | Director | 01 Oct 2016 - 31 Jan 2019 |
Antoon V. | Director | 01 Jul 2014 - 01 Oct 2016 |
Peter Rudolf Zeilinger
Roseneath, Wellington, 6011
Address used since 11 Oct 2013 |
Director | 13 Apr 2011 - 31 Mar 2016 |
David L. | Director | 01 Sep 2011 - 31 Mar 2016 |
Walter H. | Director | 30 Nov 2009 - 14 Mar 2016 |
Axel B. | Director | 14 Sep 2009 - 09 Nov 2015 |
Martin Siencnik
1030 Vienna, Austria,
Address used since 01 Mar 2009 |
Director | 01 Mar 2009 - 01 May 2014 |
Wolfgang Remp
3400 Klosterneuburg, Austria,
Address used since 03 Aug 2009 |
Director | 19 Mar 2003 - 01 Sep 2011 |
James David Hare
Khandallah, Wellington, 6035
Address used since 13 Apr 2011 |
Director | 13 Apr 2011 - 20 Apr 2011 |
Wayne John Kirk
Karori, Wellington, 6012
Address used since 16 Jun 2010 |
Director | 06 Apr 2009 - 13 Apr 2011 |
Andrew Jefferies
Seatoun, Wellington, 6022
Address used since 24 Jul 2009 |
Director | 24 Jul 2009 - 14 Sep 2009 |
Manfred Cadez
Kaiwharawhara, Wellington 6035,
Address used since 31 Aug 2007 |
Director | 07 Aug 2006 - 24 Jul 2009 |
Stephen Michael Hounsell
Roseneath, Wellington,
Address used since 18 Oct 2008 |
Director | 19 May 2003 - 06 Apr 2009 |
Wolfgang Stock
1210 Vienna, Austria,
Address used since 01 Jul 2004 |
Director | 01 Jul 2004 - 01 Mar 2009 |
Johannes Reithofer
Roseneath, Wellington,
Address used since 15 Jun 2004 |
Director | 24 Jul 2003 - 07 Aug 2006 |
David Jon Salisbury
Khandallah, Wellington,
Address used since 19 May 2003 |
Director | 19 May 2003 - 15 Jun 2004 |
Bryan Norman Gundersen
5 Kent Terrace, Wellington,
Address used since 19 May 2003 |
Director | 19 May 2003 - 24 Jul 2003 |
Wolfgang Zimmer
Nedlands, Wa 6009, Australia,
Address used since 12 Jun 2002 |
Director | 13 Feb 2001 - 01 Apr 2003 |
Stefan Weber
Cottesloe, Wa 6011, Australia,
Address used since 12 Jun 2002 |
Director | 13 Feb 2001 - 01 Apr 2003 |
Helmut Langanger
A-2231 Strasshof, Austria,
Address used since 13 Feb 2001 |
Director | 13 Feb 2001 - 07 Jun 2002 |
10 Brandon Street , Wellington Central , Wellington , 6011 |
Previous address | Type | Period |
---|---|---|
Level 9, Deloitte House, 10 Brandon Street, Wellington, 6011 | Physical & registered | 02 Dec 2015 - 29 May 2017 |
Level 10, Deloitte House, 10 Brandon Street, Wellington | Registered & physical | 16 Mar 2006 - 02 Dec 2015 |
Level 27, Majestic Centre, 100 Willis Street, Wellington | Registered & physical | 10 Jul 2004 - 16 Mar 2006 |
C/- Kensington Swan, Level 4, 89 The Terrace, Wellington | Registered & physical | 11 Jul 2003 - 10 Jul 2004 |
C/o Pricewaterhousecoopers, 113-119 The Terrace, Wellington | Registered & physical | 13 Feb 2001 - 11 Jul 2003 |
Shareholder Name | Address | Period |
---|---|---|
Omv Exploration And Production Gmbh Other |
27 Oct 2003 - current |
Name | Omv Aktiengesellschaft |
Type | Parent Company |
Country of origin | AT |
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 |