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Heli Otago Limited

Type: NZ Limited Company (Ltd)
9429031476171
NZBN
3010563
Company Number
Registered
Company Status
Current address
110 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Other address (Address For Share Register) used since 05 Jul 2010
Level 4, Forsyth Barr House
The Octagon
Dunedin 9016
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 13 May 2021
Level 4, Forsyth Barr House
The Octagon
Dunedin 9016
New Zealand
Physical & registered & service address used since 21 May 2021

Heli Otago Limited was started on 05 Jul 2010 and issued an NZ business number of 9429031476171. The registered LTD company has been managed by 3 directors: Wayne John French - an active director whose contract began on 05 Jul 2010,
Rosslyn Ann Gale - an active director whose contract began on 05 Jul 2010,
Graeme William Gale - an active director whose contract began on 05 Jul 2010.
According to BizDb's database (last updated on 25 Mar 2024), the company uses 3 addresses: Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 (physical address),
Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 (registered address),
Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 (service address),
Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 (other address) among others.
Up until 21 May 2021, Heli Otago Limited had been using 110 Moray Place, Dunedin Central, Dunedin as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Helicopters Otago Limited (an entity) located at The Octagon, Dunedin postcode 9016.

Addresses

Previous addresses

Address #1: 110 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 18 Mar 2019 to 21 May 2021

Address #2: 110 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 05 Jul 2010 to 18 Mar 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Helicopters Otago Limited
Shareholder NZBN: 9429034067109
The Octagon
Dunedin
9016
New Zealand
Directors

Wayne John French - Director

Appointment date: 05 Jul 2010

Address: Saint Bathans, 9377 New Zealand

Address used since 16 Nov 2021

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 01 Sep 2014

Address: Queenstown, 9371 New Zealand

Address used since 08 Nov 2019


Rosslyn Ann Gale - Director

Appointment date: 05 Jul 2010

Address: Outram, Outram, 9019 New Zealand

Address used since 05 Jul 2010


Graeme William Gale - Director

Appointment date: 05 Jul 2010

Address: Outram, Outram, 9019 New Zealand

Address used since 05 Jul 2010

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