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Omya New Zealand Limited

Type: NZ Limited Company (Ltd)
9429039518774
NZBN
371379
Company Number
Registered
Company Status
C209065
Industry classification code
C209065 Mineral Product Mfg Nec
Industry classification description
Current address
666 Great South Road
Greenlane
Auckland 1051
New Zealand
Registered address used since 09 Dec 2010
666 Great South Road
Greenlane
Auckland 1051
New Zealand
Physical address used since 17 Mar 2011

Omya New Zealand Limited, a registered company, was launched on 05 Nov 1987. 9429039518774 is the New Zealand Business Number it was issued. "C209065 Mineral product mfg nec" (ANZSIC C209065) is how the company has been classified. This company has been managed by 10 directors: Ross Murray Eden - an active director whose contract started on 08 Feb 2002,
Robert Tikoft - an inactive director whose contract started on 20 Dec 2013 and was terminated on 10 Sep 2015,
David John Scott - an inactive director whose contract started on 31 Mar 2008 and was terminated on 27 Sep 2013,
Nenad Benko - an inactive director whose contract started on 01 May 2006 and was terminated on 01 Dec 2010,
Walter George Baer - an inactive director whose contract started on 31 Mar 2008 and was terminated on 31 Dec 2009.
Updated on 12 Aug 2020, the BizDb data contains detailed information about 1 address: 666 Great South Road, Greenlane, Auckland, 1051 (types include: physical, registered).
Omya New Zealand Limited had been using 4 B Pacific Rise, Mt Wellington, Auckland as their physical address up until 17 Mar 2011.
More names for this company, as we established at BizDb, included: from 04 Jan 1995 to 25 Mar 1998 they were called Mintech (Nz) Limited, from 05 Nov 1987 to 04 Jan 1995 they were called Omya New Zealand Pty.limited.
A single entity owns all company shares (exactly 2003000 shares) - Omya Ag - located at 1051, Switzerland.

Addresses

Principal place of activity

666 Great South Road, Greenlane, Auckland, 1051 New Zealand


Previous addresses

Address #1: 4 B Pacific Rise, Mt Wellington, Auckland New Zealand

Physical address used from 22 May 2001 to 17 Mar 2011

Address #2: 121 Carbine Road, Mt Wellington, Auckland

Registered & physical address used from 22 May 2001 to 22 May 2001

Address #3: 4 B Pacific Rise, Mt Wellington, Auckland New Zealand

Registered address used from 22 May 2001 to 09 Dec 2010

Contact info
64 9 5732964
Phone
Omya.com
Website
Financial Data

Basic Financial info

Total number of Shares: 2003000

Annual return filing month: September

Financial report filing month: December

Annual return last filed: 03 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2003000
Other Omya Ag Switzerland

Switzerland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual A G Pluess-staufer Switzerland

Ultimate Holding Company

21 Jul 1991
Effective Date
Omya Ag
Name
Holding Company
Type
CH
Country of origin
42665
Oftringen Switzerland
Address
Directors

Ross Murray Eden - Director

Appointment date: 08 Feb 2002

Address: The Gardens, Manukau, 2105 New Zealand

Address used since 30 Sep 2009


Robert Tikoft - Director (Inactive)

Appointment date: 20 Dec 2013

Termination date: 10 Sep 2015

ASIC Name: Omya Australia Pty Limited

Address: Linfield, Sydney, 2070 Australia

Address: Linfield, Sydney, 2070 Australia

Address: Bathurst, Nsw, 2795 Australia

Address used since 20 Dec 2013


David John Scott - Director (Inactive)

Appointment date: 31 Mar 2008

Termination date: 27 Sep 2013

Address: Bathurst, Nsw 2795, Australia,

Address used since 31 Mar 2008


Nenad Benko - Director (Inactive)

Appointment date: 01 May 2006

Termination date: 01 Dec 2010

Address: Jalan Setiakasih, Bukit Damansara, 50490 Kuala Lumpur, Malaysia,

Address used since 01 Apr 2008


Walter George Baer - Director (Inactive)

Appointment date: 31 Mar 2008

Termination date: 31 Dec 2009

Address: Willoughby, Nsw 2068, Australia,

Address used since 31 Mar 2008


Richard John Flook - Director (Inactive)

Appointment date: 21 Mar 2001

Termination date: 31 Mar 2008

Address: Mosman, Nsw 2088, Australia,

Address used since 27 Jul 2005


Graham William Stone - Director (Inactive)

Appointment date: 01 Dec 1999

Termination date: 01 May 2006

Address: Setiakasih, Damansara Heights50490, Kuala Lumpur, Ma,

Address used since 30 Jun 2004


Max Andre Schachenmann - Director (Inactive)

Appointment date: 19 Dec 1990

Termination date: 01 Jan 2006

Address: Switzerland,

Address used since 19 Dec 1990


David Redpath Martin - Director (Inactive)

Appointment date: 19 Dec 1990

Termination date: 08 Feb 2002

Address: Remuera, Auckland,

Address used since 19 Dec 1990


Cameron Fleming - Director (Inactive)

Appointment date: 19 Dec 1990

Termination date: 17 Jun 1996

Address: Herne Bay, Auckland,

Address used since 19 Dec 1990

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