General information

Omv New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037011345
New Zealand Business Number
1115240
Company Number
Registered
Company Status

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
Contact info
64 4910 2500
Phone (Phone)
alana.smart@omv.com
Email
www.omv.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
800
Total number of Shares
July
Annual return filing month
December
Financial report filing month
01 Jul 2021
Annual return last filed
Shares Allocation Number of Shares: 800
Shareholder Name Address Period
Omv Exploration And Production Gmbh
Other
27 Oct 2003 - current

Ultimate Holding Company
Name Omv Aktiengesellschaft
Type Parent Company
Country of origin AT
Location
Companies nearby
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