General information

Omya New Zealand Limited

Type: NZ Limited Company (Ltd)
9429039518774
New Zealand Business Number
371379
Company Number
Registered
Company Status
C209065 - C209065 Mineral Product Mfg Nec
Industry classification codes with description

Omya New Zealand Limited (issued an NZBN of 9429039518774) was incorporated on 05 Nov 1987. 1 address is currently in use by the company: Hangatiki East Road, Te Kuiti, 3986 (type: registered, physical). 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. "C209065 Mineral product mfg nec" (business classification C209065) is the classification the ABS issued Omya New Zealand Limited. Our information was last updated on 19 Apr 2022.

Current address Type Used since
Hangatiki East Road, Te Kuiti, 3986 Registered & physical 01 Oct 2020
Contact info
64 9 5732964
Phone (Phone)
Omya.com
Website
Directors
Name and Address Role Period
Richard David Waters
Rd 2, Auckland, 0792
Address used since 23 Oct 2020
Director 23 Oct 2020 - current
David William Cherrie
Como, 2226
Address used since 14 Jul 2021
Director 14 Jul 2021 - current
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
Addresses
Principal place of activity
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
Financial Data
Financial info
2003000
Total number of Shares
September
Annual return filing month
December
Financial report filing month
06 Oct 2021
Annual return last filed
Shares Allocation Number of Shares: 2003000
Shareholder Name Address Period
Omya Ag
Other
Switzerland
17 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
A G Pluess-staufer
Individual
Switzerland
05 Nov 1987 - 17 Aug 2007

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