Overwatch Limited

Overwatch Limited, a registered company, was started on 15 Dec 2004. 9429035067092 is the New Zealand Business Number it was issued. "Business management service nec" (business classification M696210) is how the company was categorised. This company has been managed by 7 directors: Samuel John Lee - an active director whose contract began on 06 Jun 2013,
Rachael Jane Jefferson - an inactive director whose contract began on 22 Jun 2006 and was terminated on 16 Oct 2013,
John Allendale Lee - an inactive director whose contract began on 06 Jun 2013 and was terminated on 16 Oct 2013,
John Allendale Lee - an inactive director whose contract began on 15 Sep 2009 and was terminated on 06 Jun 2013,
Samuel John Lee - an inactive director whose contract began on 15 Dec 2004 and was terminated on 30 Aug 2011.
Last updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: Office 10, 31 Dunmore Street, Wanaka, Wanaka, 9305 (type: registered, service).
Overwatch Limited had been using 22 Stonebrook Drive, Wanaka as their registered address up until 04 Sep 2020.
Previous names for this company, as we identified at BizDb, included: from 22 Jun 2006 to 06 Jun 2013 they were called Snow Park Developments Limited, from 13 Dec 2005 to 22 Jun 2006 they were called Snow Park Nz Limited and from 15 Dec 2004 to 13 Dec 2005 they were called Transition Holdings Limited.
A total of 360 shares are allotted to 2 shareholders (2 groups). The first group consists of 180 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 180 shares (50 per cent).

Principal place of activity

22 Stonebrook Drive, Wanaka, 9305 New Zealand

Previous addresses

Address #1: 22 Stonebrook Drive, Wanaka, 9305 New Zealand

Registered & physical address used from 03 Oct 2014 to 04 Sep 2020

Address #2: Cardrona Valley, Rd1, Wanaka 9192 New Zealand

Registered & physical address used from 15 Dec 2004 to 03 Oct 2014

Previous Shareholders

Samuel John Lee - Director

Appointment date: 06 Jun 2013

Rachael Jane Jefferson - Director (Inactive)

Appointment date: 22 Jun 2006

Termination date: 16 Oct 2013

John Allendale Lee - Director (Inactive)

Appointment date: 06 Jun 2013

Termination date: 16 Oct 2013

John Allendale Lee - Director (Inactive)

Appointment date: 15 Sep 2009

Termination date: 06 Jun 2013

Samuel John Lee - Director (Inactive)

Appointment date: 15 Dec 2004

Termination date: 30 Aug 2011

John Allendale Lee - Director (Inactive)

Appointment date: 24 Apr 2006

Termination date: 01 Jun 2009

Frank Simmons Wells - Director (Inactive)

Appointment date: 15 Dec 2004

Termination date: 23 Apr 2008