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Helicopters Otago Limited

Type: NZ Limited Company (Ltd)
9429034067109
NZBN
149243
Company Number
Registered
Company Status
Current address
Level 4, Forsyth Barr House
The Octagon
Dunedin 9016
New Zealand
Registered & physical & service address used since 21 May 2021

Helicopters Otago Limited, a registered company, was launched on 06 Mar 1975. 9429034067109 is the NZBN it was issued. This company has been supervised by 3 directors: Rosslyn A Gale - an active director whose contract began on 14 Nov 1991,
Graeme William Gale - an active director whose contract began on 14 Nov 1991,
Wayne John French - an active director whose contract began on 29 Feb 2012.
Last updated on 24 Apr 2024, our data contains detailed information about 1 address: Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 (types include: registered, physical).
Helicopters Otago Limited had been using Carnegie Centre, 110 Moray Place, Dunedin Central, Dunedin as their physical address until 21 May 2021.
Previous aliases used by the company, as we established at BizDb, included: from 06 Mar 1975 to 15 Jan 1996 they were called Gales Garden & Sports Shop Limited.
A total of 15720 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 7860 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 7860 shares (50 per cent).

Addresses

Previous addresses

Address: Carnegie Centre, 110 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

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

Address: Carnegie Centre, 110 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 04 May 2009 to 18 Mar 2019

Address: Wayne J French & Associates Ltd, Business Consultants, 110 Moray Place, Dunedin

Physical & registered address used from 03 Jun 2005 to 04 May 2009

Address: C/- Wayne French, 36 Filleul Street, Dunedin

Physical address used from 30 Jun 1997 to 03 Jun 2005

Address: C/o Anderson & Co, Chartered Accountants, 139 Moray Place Box 5346, Dunedin

Registered address used from 04 Mar 1994 to 03 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 15720

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7860
Individual Gale, Graeme William Outram 9019

New Zealand
Shares Allocation #2 Number of Shares: 7860
Individual Gale, Rosslyn Outram 9019

New Zealand
Directors

Rosslyn A Gale - Director

Appointment date: 14 Nov 1991

Address: Outram, Dunedin, 9019 New Zealand

Address used since 15 Nov 1991


Graeme William Gale - Director

Appointment date: 14 Nov 1991

Address: Outram, Dunedin, 9019 New Zealand

Address used since 15 Nov 1991


Wayne John French - Director

Appointment date: 29 Feb 2012

Address: Saint Bathans, 9377 New Zealand

Address used since 16 Nov 2021

Address: R D 1, Queenstown, 9371 New Zealand

Address used since 01 Sep 2014

Address: Queenstown, 9371 New Zealand

Address used since 08 Nov 2019

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