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OMV NEW ZEALAND LIMITED

● Registered
NZBN 9429037011345 · NZ Company No. 1115240 · NZ Limited Company · Incorporated 13 Feb 2001

Omv New Zealand Limited was incorporated on 13 February 2001 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9258 days.

NZ Business Number
9429037011345
Company Number
1115240
Company Name
OMV NEW ZEALAND LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
13 February 2001 (Tuesday)
Status
Registered
Status History
Registered as of 13 February 2001 (Tuesday)
Registered Office
Level 9
Deloitte House
10 Brandon Street, Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
Level 9
Deloitte House
10 Brandon Street, Wellington
NZ 6011

Historic Data for Addresses

Principal Place of Business

  1. From 13 February 2001 to 11 July 2003
    C/o Pricewaterhousecoopers, 113-119 The Terrace, Wellington
  2. From 11 July 2003 to 10 July 2004
    C/- Kensington Swan, Level 4, 89 The Terrace, Wellington
  3. From 10 July 2004 to 16 March 2006
    Level 27, Majestic Centre, 100 Willis Street, Wellington
  4. From 16 March 2006 to 2 December 2015
    Level 10, Deloitte House, 10 Brandon Street, Wellington, NZ

Address for Service

  1. From 13 February 2001 to 11 July 2003
    C/o Pricewaterhousecoopers, 113-119 The Terrace, Wellington
  2. From 11 July 2003 to 10 July 2004
    C/- Kensington Swan, Level 4, 89 The Terrace, Wellington
  3. From 10 July 2004 to 16 March 2006
    Level 27, Majestic Centre, 100 Willis Street, Wellington
  4. From 16 March 2006 to 2 December 2015
    Level 10, Deloitte House, 10 Brandon Street, Wellington, NZ

Address for Records

  1. From 6 March 2003 to 6 March 2003
    Kpmg Legal Solicitors, Level 4, 89 The Terrace, Wellington
  2. From 14 October 2003 to 11 November 2004
    C/- Kensington Swan, Level 4, 89 The Terrace, Wellington
  3. From 27 October 2003 to 27 October 2003
    Kpmg Legal Solicitors, Level 4, 89 The Terrace, Wellington

Company Directors

4 listed
AV
Antoon Paul Marie VAN DER HARTEN
Appointed 1 Jul 2014 · Buchleitengasse 63, A1180 Vienna, AT
DA
Dominik AUER
Appointed 9 Nov 2015 · 43b Rata Road, Hataitai, Wellington, NZ, 6021
HV
Hans Christopher VEIT
Appointed 14 Mar 2016 · 144, Niederwoelz, Murau, Styria, AT, 8831
GS
Gabriel SELISCHI
Appointed 1 Apr 2016 · 11 Lakshmi Place, Khandallah, Wellington, NZ, 6035

Company Shareholders

1 share parcel · 210 shares total

Share allocation 1
210 shares (100%)
OMV EXPLORATION AND PRODUCTION GMBH
Trabrennstrasse 6-8, 1020 Vienna, Austria