Helicopters Otago (2001) Limited was incorporated on 09 Feb 2001 and issued a business number of 9429037018214. This registered LTD company has been supervised by 3 directors: Graeme William Gale - an active director whose contract began on 09 Feb 2001,
Rosslyn Ann Gale - an active director whose contract began on 09 Feb 2001,
Wayne John French - an active director whose contract began on 29 Feb 2012.
According to our information (updated on 26 Apr 2024), this company uses 1 address: Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 (types include: registered, physical).
Up to 21 May 2021, Helicopters Otago (2001) Limited had been using Carnegie Centre, 110 Moray Place, Dunedin Central, Dunedin as their physical address.
A total of 100 shares are allotted to 1 group (4 shareholders in total). When considering the first group, 100 shares are held by 4 entities, namely:
Gale, Rosslyn Ann (an individual) located at Outram 9019,
Winestock Trustees (an other) located at 33-35 Reece Crescent, Wanaka 9305,
Gale, Graeme William (an individual) located at Outram 9019.
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
Physical & registered address used from 04 May 2009 to 18 Mar 2019
Address: Wayne J French & Associates Limited, Business Consultants, 110 Moray Place, Dunedin
Physical & registered address used from 03 Jun 2005 to 04 May 2009
Address: C/- Wayne J French & Associates Limited, 36 Filleul Street, Dunedin
Physical & registered address used from 09 Feb 2001 to 03 Jun 2005
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Gale, Rosslyn Ann |
Outram 9019 New Zealand |
09 Feb 2001 - |
Other (Other) | Winestock Trustees |
33-35 Reece Crescent Wanaka 9305 New Zealand |
09 Apr 2008 - |
Individual | Gale, Graeme William |
Outram 9019 New Zealand |
09 Feb 2001 - |
Individual | French, Wayne John |
Saint Bathans 9377 New Zealand |
09 Feb 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gowing, Peter Austin |
Dunedin |
09 Feb 2001 - 27 Jun 2010 |
Graeme William Gale - Director
Appointment date: 09 Feb 2001
Address: Outram, Dunedin, 9019 New Zealand
Address used since 10 Feb 2001
Rosslyn Ann Gale - Director
Appointment date: 09 Feb 2001
Address: Outram, Dunedin, 9019 New Zealand
Address used since 10 Feb 2001
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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