University Book Shop ( Otago) Limited, a registered company, was started on 06 Aug 1975. 9429034064115 is the NZBN it was issued. This company has been run by 44 directors: William Paul Allison - an active director whose contract started on 23 Feb 2018,
Nigel Lawrence O'rorke - an active director whose contract started on 10 Jun 2019,
Benjamin James Nettleton - an active director whose contract started on 04 Jul 2022,
Amit Prasad - an active director whose contract started on 04 Jul 2022,
Gina Dianne Huakau - an inactive director whose contract started on 04 Jul 2022 and was terminated on 19 Jun 2023.
Updated on 10 Jun 2025, our data contains detailed information about 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
University Book Shop ( Otago) Limited had been using Level 5, 229 Moray Place, Dunedin as their registered address up to 22 Feb 2017.
A single entity owns all company shares (exactly 560000 shares) - Ousa Holdings Limited - located at 9016, North Dunedin, Dunedin.
Previous addresses
Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand
Registered & physical address used from 21 Feb 2008 to 22 Feb 2017
Address: Harvie Green Wyatt, Chartered Accountants, Level 5, 229 Moray Place, Dunedin
Physical & registered address used from 26 Feb 2002 to 21 Feb 2008
Address: Harvie Green Wyatt, 229 Moray Place, Dunedin
Registered address used from 13 Mar 2001 to 26 Feb 2002
Address: Ernst & Young, 229 Moray Place, Dunedin
Registered address used from 06 Jun 1997 to 13 Mar 2001
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address: Harvie Green Wyatt, 229 Moray Place, Dunedin
Physical address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 560000
Annual return filing month: February
Annual return last filed: 13 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 560000 | |||
| Entity (NZ Limited Company) | Ousa Holdings Limited Shareholder NZBN: 9429050994977 |
North Dunedin Dunedin 9016 New Zealand |
18 Aug 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Otago University Students Association Incorporated Company Number: 226783 |
Dunedin |
06 Aug 1975 - 18 Aug 2023 |
| Entity | Wgl Realisations Limited Shareholder NZBN: 9429031896665 Company Number: 131870 |
06 Aug 1975 - 28 Feb 2005 | |
| Entity | Wgl Realisations Limited Shareholder NZBN: 9429031896665 Company Number: 131870 |
06 Aug 1975 - 28 Feb 2005 |
William Paul Allison - Director
Appointment date: 23 Feb 2018
Address: Cromwell, Central Otago, 9384 New Zealand
Address used since 23 Feb 2018
Nigel Lawrence O'rorke - Director
Appointment date: 10 Jun 2019
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 10 Jun 2019
Benjamin James Nettleton - Director
Appointment date: 04 Jul 2022
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 04 Jul 2022
Amit Prasad - Director
Appointment date: 04 Jul 2022
Address: Glenfield, North Shore, Auckland, 0629 New Zealand
Address used since 04 Jul 2022
Gina Dianne Huakau - Director (Inactive)
Appointment date: 04 Jul 2022
Termination date: 19 Jun 2023
Address: Ocean Grove, Dunedin, 9013 New Zealand
Address used since 04 Jul 2022
Michaela Mary Francis Waite-harvey - Director (Inactive)
Appointment date: 01 Jan 2021
Termination date: 31 Dec 2021
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 01 Jan 2021
Jack Patrick Manning - Director (Inactive)
Appointment date: 01 Jan 2020
Termination date: 31 Dec 2020
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 01 Jan 2020
Rachel Jane Brooking - Director (Inactive)
Appointment date: 27 Apr 2010
Termination date: 10 Nov 2020
Address: St Clair, Dunedin, 9012 New Zealand
Address used since 07 Mar 2016
James Peter Heath - Director (Inactive)
Appointment date: 01 Jan 2019
Termination date: 31 Dec 2019
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 01 Jan 2019
Deborah Kim Downs - Director (Inactive)
Appointment date: 07 Dec 2018
Termination date: 31 Dec 2018
Address: Rd 1, Outram, 9073 New Zealand
Address used since 07 Dec 2018
John Douglas Scandrett - Director (Inactive)
Appointment date: 01 Sep 2009
Termination date: 07 Dec 2018
Address: Wanaka, 9305 New Zealand
Address used since 06 Jul 2017
Caitlin Fenella Barlow-groome - Director (Inactive)
Appointment date: 01 Jan 2018
Termination date: 07 Dec 2018
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 01 Jan 2018
Stuart Barry Heal - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 31 Mar 2018
Address: Cromwell, 9310 New Zealand
Address used since 07 Mar 2016
Hugh John Baird - Director (Inactive)
Appointment date: 20 Jan 2017
Termination date: 01 Jan 2018
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 20 Jan 2017
Laura Mary Harris - Director (Inactive)
Appointment date: 01 Jan 2016
Termination date: 31 Dec 2016
Address: Saint Leonards, Dunedin, 9022 New Zealand
Address used since 01 Jan 2016
Paul Owen Hunt - Director (Inactive)
Appointment date: 02 Dec 2014
Termination date: 31 Dec 2015
Address: Arden Street, North East Valley, Dunedin, 9010 New Zealand
Address used since 02 Dec 2014
Darel Hall - Director (Inactive)
Appointment date: 30 Nov 2012
Termination date: 23 Dec 2014
Address: Clyde Hill, Dunedin, 9011 New Zealand
Address used since 30 Nov 2012
Ruby Sycamore-smith - Director (Inactive)
Appointment date: 21 Jan 2014
Termination date: 02 Dec 2014
Address: North Dunedin, Dunedin, 9016 New Zealand
Address used since 21 Jan 2014
Logan Somers-edgar - Director (Inactive)
Appointment date: 28 Jun 2011
Termination date: 26 Feb 2014
Address: North Dunedin, Dunedin, 9016 New Zealand
Address used since 28 Jun 2011
Daniel John Stride - Director (Inactive)
Appointment date: 01 Feb 2011
Termination date: 28 Jun 2011
Address: North East Valley, Dunedin, 9010 New Zealand
Address used since 01 Feb 2011
James Rawiri Meager - Director (Inactive)
Appointment date: 12 Jan 2010
Termination date: 31 Jan 2011
Address: Dunedin 9016,
Address used since 12 Jan 2010
Peter Ramsay Townsend - Director (Inactive)
Appointment date: 06 Jul 1992
Termination date: 31 Mar 2010
Address: Christchurch, 8014 New Zealand
Address used since 01 Feb 2008
Edwin Joseph Stringer Darlow - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 31 Dec 2009
Address: Dunedin, 9016 New Zealand
Address used since 01 Apr 2009
Steven James Roger Sutton - Director (Inactive)
Appointment date: 31 Dec 2004
Termination date: 30 Sep 2009
Address: 62 Ghuznee Street, Te Aro, Wellington, 6011 New Zealand
Address used since 31 Mar 2008
Ayesha Jennifer Verrall - Director (Inactive)
Appointment date: 03 Nov 2002
Termination date: 31 Mar 2009
Address: Brooklyn, Wellington 6021,
Address used since 01 Feb 2008
Kieran Morgan Knight - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 31 Mar 2009
Address: North East Valley, Dunedin 9010,
Address used since 01 Apr 2008
William George Noble - Director (Inactive)
Appointment date: 31 Dec 2004
Termination date: 18 Jan 2008
Address: Kew, Dunedin,
Address used since 31 Dec 2004
William Donald Stewart Armitage - Director (Inactive)
Appointment date: 06 Jul 1992
Termination date: 31 Mar 2007
Address: Maori Hill, Dunedin,
Address used since 06 Jul 1992
Tracy Alice Huntleigh-smith - Director (Inactive)
Appointment date: 27 Feb 2004
Termination date: 31 Dec 2004
Address: Ocean Grove, Dunedin,
Address used since 27 Feb 2004
Ian Robert Draper - Director (Inactive)
Appointment date: 31 Dec 1999
Termination date: 27 Feb 2004
Address: Kohimarama, Auckland,
Address used since 31 Dec 1999
Stana Pezic - Director (Inactive)
Appointment date: 22 Nov 2001
Termination date: 27 Feb 2004
Address: Castor Bay, Auckland,
Address used since 22 Nov 2001
Christopher John Tait - Director (Inactive)
Appointment date: 07 May 2002
Termination date: 27 Feb 2004
Address: Brighton, Melbourne, Australia,
Address used since 07 May 2002
Bridget Mary Rennie - Director (Inactive)
Appointment date: 10 Jun 1992
Termination date: 03 Nov 2002
Address: 2 R D, Wanaka,
Address used since 10 Jun 1992
Michael Thomas Ferrand - Director (Inactive)
Appointment date: 06 Dec 1996
Termination date: 21 Dec 2001
Address: Point View Park, Howick, Auckland,
Address used since 06 Dec 1996
Frances Margaret Stanley - Director (Inactive)
Appointment date: 12 Oct 2000
Termination date: 20 Dec 2001
Address: Mt Eden, Auckland,
Address used since 12 Oct 2000
Dicky Lam Wah Ong - Director (Inactive)
Appointment date: 08 Sep 1997
Termination date: 02 Sep 2000
Address: Bucklands Beach, Auckland,
Address used since 08 Sep 1997
Siobhan Mary Theresa Matich - Director (Inactive)
Appointment date: 07 Aug 1996
Termination date: 31 Aug 1999
Address: Devonport, Auckland,
Address used since 07 Aug 1996
David Tony Brown - Director (Inactive)
Appointment date: 02 Aug 1996
Termination date: 08 Sep 1997
Address: Remuera, Auckland,
Address used since 02 Aug 1996
Catherine Elizabeth Handley - Director (Inactive)
Appointment date: 05 Aug 1996
Termination date: 06 Dec 1996
Address: Freemans Bay, Auckland,
Address used since 05 Aug 1996
David Tony Brown - Director (Inactive)
Appointment date: 06 Jul 1992
Termination date: 27 Jul 1996
Address: Grafton, Auckland,
Address used since 06 Jul 1992
Graeme Richard Hart - Director (Inactive)
Appointment date: 06 Jul 1992
Termination date: 27 Jul 1996
Address: Auckland,
Address used since 06 Jul 1992
Gregory Andrew Howell - Director (Inactive)
Appointment date: 08 Aug 1995
Termination date: 27 Jul 1996
Address: Campbells Bay, Auckland,
Address used since 08 Aug 1995
Bryce Mccheyne Alternate For G R Hart Murray - Director (Inactive)
Appointment date: 10 Oct 1995
Termination date: 27 Jul 1996
Address: Kohimarama, Auckland,
Address used since 10 Oct 1995
Peter Edward Bourne - Director (Inactive)
Appointment date: 06 Jul 1992
Termination date: 20 Aug 1992
Address: Christchurch,
Address used since 06 Jul 1992
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