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ENERGY PETROLEUM INVESTMENTS LIMITED

Private limited company (Ltd.) Active

Registration No.
9429039276704
Incorporation Date
1989-11-17
Company Type
Private limited company (Ltd.)
Address
Wellington, New Zealand
Website
www.omv.nz/en-nz
Source: New Zealand Companies Office

ENERGY PETROLEUM INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429039276704, and its current status with New Zealand Companies Office is active. The company was incorporated on 17 November 1989 and lists its registered address as Wellington, New Zealand. 1 shareholder is on record for ENERGY PETROLEUM INVESTMENTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) โ€” identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

Shareholders of ENERGY PETROLEUM INVESTMENTS LIMITED

One shareholder is currently on record for ENERGY PETROLEUM INVESTMENTS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is OMV NEW ZEALAND LIMITED, holding 100% โ€” a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
OMV NEW ZEALAND LIMITED 100% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

39

Directors and officers of ENERGY PETROLEUM INVESTMENTS LIMITED

The Director of ENERGY PETROLEUM INVESTMENTS LIMITED currently on record is Patrick TEAGLE; five of the 39 officer records shown for ENERGY PETROLEUM INVESTMENTS LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 34 records shown (James PATEK, Trevor TAYLOR and 32 others) are former appointments that have since been resigned. Management authority at ENERGY PETROLEUM INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority โ€” whether officers can act individually or must sign jointly to bind the company โ€” so that detail isn't available here.

PT
Patrick TEAGLE ACTIVE

Appointed
2018-12-28
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

DA
Dominik AUER ACTIVE

Appointed
2018-12-28
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

GS
Gabriel SELISCHI ACTIVE

Appointed
2018-12-28
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

JW
Justin White ACTIVE

Appointed
2021-03-01
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

EK
Erwin Kroell ACTIVE

Appointed
2025-08-11
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

JP
James PATEK RESIGNED

Appointed
1991-05-01
Resigned
1998-09-25
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

TT
Trevor TAYLOR RESIGNED

Appointed
1994-03-31
Resigned
1994-03-31
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

WT
Wayne THOMSON RESIGNED

Appointed
1994-03-31
Resigned
1994-10-27
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

WF
William FALCONER RESIGNED

Appointed
1994-03-31
Resigned
1995-06-19
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

QR
Quentin REID RESIGNED

Appointed
1994-10-27
Resigned
1995-04-12
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

JB
John BAY RESIGNED

Appointed
1994-10-27
Resigned
1998-09-25
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

DK
David KIRK RESIGNED

Appointed
1995-05-04
Resigned
1998-09-25
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

BM
Brian MONK RESIGNED

Appointed
1995-06-30
Resigned
2000-07-31
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

GG
Greig GAILEY RESIGNED

Appointed
1998-09-25
Resigned
2001-03-23
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

LT
Lloyd TAYLOR RESIGNED

Appointed
1998-09-25
Resigned
2003-12-01
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

RW
Richard WEBBER RESIGNED

Appointed
2000-02-21
Resigned
2001-03-23
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

PC
Paul CHRYSTALL RESIGNED

Appointed
2000-07-31
Resigned
2001-03-23
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

JV
Johan VAN NUES RESIGNED

Appointed
2001-03-23
Resigned
2001-05-25
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

RR
Reiner REDDINGIUS RESIGNED

Appointed
2001-03-23
Resigned
2001-08-17
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

TK
Thijs KOELING RESIGNED

Appointed
2001-03-23
Resigned
2001-09-01
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

AF
Andrew FLETT RESIGNED

Appointed
2001-03-23
Resigned
2001-10-04
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

EJ
Edwin JOHNSON RESIGNED

Appointed
2001-03-23
Resigned
2002-01-31
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

BM
Bruce MCGREGOR RESIGNED

Appointed
2001-05-25
Resigned
2003-10-01
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

DW
Dennis WASHER RESIGNED

Appointed
2001-08-17
Resigned
2003-12-01
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

JA
Julie AMEY RESIGNED

Appointed
2002-01-31
Resigned
2003-10-01
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

AB
Alan BEWLEY RESIGNED

Appointed
2002-01-31
Resigned
2005-08-12
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

MH
Maxwell HODGSON RESIGNED

Appointed
2003-10-01
Resigned
2007-03-16
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

PS
Philip Sanderson RESIGNED

Appointed
2003-10-01
Resigned
2007-07-11
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

AB
Ajit BANSAL RESIGNED

Appointed
2005-07-18
Resigned
2007-06-29
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

NF
Neil FAIRWEATHER RESIGNED

Appointed
2005-09-30
Resigned
2006-12-06
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

RJ
Robert Jan Jager RESIGNED

Appointed
2007-03-16
Resigned
2018-10-31
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

CM
Christopher MULVENA RESIGNED

Appointed
2007-07-02
Resigned
2010-04-01
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

RK
Ronald KELLY RESIGNED

Appointed
2007-07-02
Resigned
2012-05-31
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

JC
John CROSSMAN RESIGNED

Appointed
2007-07-11
Resigned
2018-03-12
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

PE
Paul ECKFORD RESIGNED

Appointed
2012-05-31
Resigned
2018-03-12
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

DM
David MCGUIRE RESIGNED

Appointed
2012-09-17
Resigned
2018-03-12
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

FD
Franciscus DESSING RESIGNED

Appointed
2018-03-12
Resigned
2018-12-28
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

SB
Sion BRIDGE RESIGNED

Appointed
2018-03-12
Resigned
2018-12-28
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

VG
Virang GADOYA RESIGNED

Appointed
2018-11-07
Resigned
2018-12-28
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of ENERGY PETROLEUM INVESTMENTS LIMITED

ENERGY PETROLEUM INVESTMENTS LIMITED sits 3 levels below its ultimate parent, OMV Aktiengesellschaft, registered in Austria. Immediately above ENERGY PETROLEUM INVESTMENTS LIMITED is OMV NEW ZEALAND LIMITED, holding 100% as filed in ENERGY PETROLEUM INVESTMENTS LIMITED's own shareholder record with New Zealand Companies Office. OMV Aktiengesellschaft sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
OMV Aktiengesellschaft
Austria

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on ENERGY PETROLEUM INVESTMENTS LIMITED?

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Frequently Asked Questions

Who owns ENERGY PETROLEUM INVESTMENTS LIMITED?

One shareholder is currently on record for ENERGY PETROLEUM INVESTMENTS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is OMV NEW ZEALAND LIMITED, holding 100% โ€” a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ENERGY PETROLEUM INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ENERGY PETROLEUM INVESTMENTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ENERGY PETROLEUM INVESTMENTS LIMITED have on record?

1 shareholder is shown on record for ENERGY PETROLEUM INVESTMENTS LIMITED.

What is ENERGY PETROLEUM INVESTMENTS LIMITED's company registration number?

ENERGY PETROLEUM INVESTMENTS LIMITED's registration number is 9429039276704, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is ENERGY PETROLEUM INVESTMENTS LIMITED still an active company?

ENERGY PETROLEUM INVESTMENTS LIMITED's status on New Zealand Companies Office is listed as active.

When was ENERGY PETROLEUM INVESTMENTS LIMITED incorporated?

ENERGY PETROLEUM INVESTMENTS LIMITED was incorporated on 17 November 1989, according to New Zealand Companies Office.

What is ENERGY PETROLEUM INVESTMENTS LIMITED's registered address?

The registered address on file for ENERGY PETROLEUM INVESTMENTS LIMITED is Wellington, New Zealand.

What legal structure is ENERGY PETROLEUM INVESTMENTS LIMITED registered as?

ENERGY PETROLEUM INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of ENERGY PETROLEUM INVESTMENTS LIMITED?

The Director of ENERGY PETROLEUM INVESTMENTS LIMITED currently on record is Patrick TEAGLE; five of the 39 officer records shown for ENERGY PETROLEUM INVESTMENTS LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 34 records shown (James PATEK, Trevor TAYLOR and 32 others) are former appointments that have since been resigned. Management authority at ENERGY PETROLEUM INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ENERGY PETROLEUM INVESTMENTS LIMITED have a parent company or subsidiaries?

ENERGY PETROLEUM INVESTMENTS LIMITED sits 3 levels below its ultimate parent, OMV Aktiengesellschaft, registered in Austria.

Can Zavia monitor changes to ENERGY PETROLEUM INVESTMENTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to ENERGY PETROLEUM INVESTMENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ENERGY PETROLEUM INVESTMENTS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like ENERGY PETROLEUM INVESTMENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.

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