Heli Care Services Limited, a registered company, was started on 24 Apr 1998. 9429037863371 is the NZBN it was issued. The company has been managed by 2 directors: Murray Leslie Wootton - an active director whose contract began on 24 Apr 1998,
Kim Constance Wootton - an active director whose contract began on 24 May 2018.
Last updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: 533 Waimea Road, Annesbrook, Nelson, 7011 (type: postal, office).
Heli Care Services Limited had been using 533 Waimea Road, Annesbrook, Nelson as their registered address up until 13 Apr 2000.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally there is the third share allocation (1 share 1%) made up of 1 entity.
Other active addresses
Address #4: Dakota Street, Nelson Airport, Nelson
Other (Address for Records) & records address (Address for Records) used from 14 Feb 2006
Address #5: 533 Waimea Road, Annesbrook, Nelson, 7011 New Zealand
Postal & office & delivery address used from 05 Mar 2020
Principal place of activity
533 Waimea Road, Annesbrook, Nelson, 7011 New Zealand
Previous address
Address #1: 533 Waimea Road, Annesbrook, Nelson
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Wootton, Kim Constance |
Nelson 7010 New Zealand |
16 Apr 2010 - |
| Entity (NZ Limited Company) | C & F Trustees 2009 Limited Shareholder NZBN: 9429032907339 |
211 Bridge Street Nelson 7010 New Zealand |
16 Apr 2010 - |
| Individual | Wootton, Murray Leslie |
Annesbrook Nelson 7011 |
16 Apr 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wootton, Murray Leslie |
Annesbrook Nelson 7011 |
16 Apr 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Wootton, Kim Constance |
Nelson 7010 New Zealand |
16 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wootton, Murray Leslie |
Annesbrook Nelson |
24 Apr 1998 - 16 Apr 2010 |
| Individual | Wootton, Kim Constance |
Annesbrook Nelson |
24 Apr 1998 - 16 Apr 2010 |
Murray Leslie Wootton - Director
Appointment date: 24 Apr 1998
Address: Annesbrook, Nelson, 7011 New Zealand
Address used since 24 Apr 1998
Kim Constance Wootton - Director
Appointment date: 24 May 2018
Address: Annesbrook, Nelson, 7011 New Zealand
Address used since 24 May 2018
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