Omya New Zealand Limited (issued an NZBN of 9429039518774) was incorporated on 05 Nov 1987. 5 addresess are currently in use by the company: Hangatiki East Road, Te Kuiti, 3986 (type: physical, service). 666 Great South Road, Greenlane, Auckland had been their physical address, up to 01 Oct 2020. Omya New Zealand Limited used other names, namely: Mintech (Nz) Limited from 04 Jan 1995 to 25 Mar 1998, Omya New Zealand Pty.limited (05 Nov 1987 to 04 Jan 1995). 2003000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2003000 shares (100 per cent of shares), namely:
Omya Ag (an other) located at Switzerland. "Mineral product mfg nec" (business classification C209065) is the classification the ABS issued Omya New Zealand Limited. Our information was last updated on 01 Mar 2024.
Current address | Type | Used since |
---|---|---|
Po Box 372, Te Kuiti, 3941 | Postal | 24 Sep 2020 |
Hangatiki East Road, Te Kuiti, 3986 | Office & delivery | 24 Sep 2020 |
Hangatiki East Road, Te Kuiti, 3986 | Physical & service & registered | 01 Oct 2020 |
Name and Address | Role | Period |
---|---|---|
David William Cherrie
Como, 2226
Address used since 14 Jul 2021 |
Director | 14 Jul 2021 - current |
Richard David Waters
Rd 2, Auckland, 0792
Address used since 23 Oct 2020 |
Director | 23 Oct 2020 - 12 Feb 2024 |
Ross Murray Eden
The Gardens, Manukau, 2105
Address used since 30 Sep 2009 |
Director | 08 Feb 2002 - 16 Jul 2021 |
Robert Tikoft
Linfield, Sydney, 2070
Address used since 01 Jan 1970
Linfield, Sydney, 2070
Address used since 01 Jan 1970
Bathurst, Nsw, 2795
Address used since 20 Dec 2013 |
Director | 20 Dec 2013 - 10 Sep 2015 |
David John Scott
Bathurst, Nsw 2795, Australia,
Address used since 31 Mar 2008 |
Director | 31 Mar 2008 - 27 Sep 2013 |
Nenad Benko
Jalan Setiakasih, Bukit Damansara, 50490 Kuala Lumpur, Malaysia,
Address used since 01 Apr 2008 |
Director | 01 May 2006 - 01 Dec 2010 |
Walter George Baer
Willoughby, Nsw 2068, Australia,
Address used since 31 Mar 2008 |
Director | 31 Mar 2008 - 31 Dec 2009 |
Richard John Flook
Mosman, Nsw 2088, Australia,
Address used since 27 Jul 2005 |
Director | 21 Mar 2001 - 31 Mar 2008 |
Graham William Stone
Setiakasih, Damansara Heights50490, Kuala Lumpur, Ma,
Address used since 30 Jun 2004 |
Director | 01 Dec 1999 - 01 May 2006 |
Max Andre Schachenmann
Switzerland,
Address used since 19 Dec 1990 |
Director | 19 Dec 1990 - 01 Jan 2006 |
David Redpath Martin
Remuera, Auckland,
Address used since 19 Dec 1990 |
Director | 19 Dec 1990 - 08 Feb 2002 |
Cameron Fleming
Herne Bay, Auckland,
Address used since 19 Dec 1990 |
Director | 19 Dec 1990 - 17 Jun 1996 |
Hangatiki East Road , Te Kuiti , 3986 |
Previous address | Type | Period |
---|---|---|
666 Great South Road, Greenlane, Auckland, 1051 | Physical | 17 Mar 2011 - 01 Oct 2020 |
666 Great South Road, Greenlane, Auckland, 1051 | Registered | 09 Dec 2010 - 01 Oct 2020 |
121 Carbine Road, Mt Wellington, Auckland | Registered & physical | 22 May 2001 - 22 May 2001 |
4 B Pacific Rise, Mt Wellington, Auckland | Registered | 22 May 2001 - 09 Dec 2010 |
4 B Pacific Rise, Mt Wellington, Auckland | Physical | 22 May 2001 - 17 Mar 2011 |
Shareholder Name | Address | Period |
---|---|---|
Omya Ag Other (Other) |
Switzerland |
17 Aug 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Pluess-staufer, A G Individual |
Switzerland |
05 Nov 1987 - 17 Aug 2007 |
Effective Date | 21 Jul 1991 |
Name | Omya Ag |
Type | Holding Company |
Country of origin | CH |
Address |
42665 Oftringen |
Cpso Limited L3, Building 10, 666 Gt Sth Rd |
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