Shortcuts

Helicopters Otago (2001) Limited

Type: NZ Limited Company (Ltd)
9429037018214
NZBN
1114093
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 (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.

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

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

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
Individual Gale, Rosslyn Ann Outram 9019

New Zealand
Other (Other) Winestock Trustees 33-35 Reece Crescent
Wanaka 9305

New Zealand
Individual Gale, Graeme William Outram 9019

New Zealand
Individual French, Wayne John Saint Bathans
9377
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gowing, Peter Austin Dunedin
Directors

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

Nearby companies

Dunedin Civic Orchestra Incorporated
1st Floor, Carnegie Centre

The Foundation For The Dunedin Civic Orchestra
C/o Dunedin Sinfonia

The Blue Oyster Arts Trust
112a Moray Place

Vertical Torque Limited
110 Moray Place

Ghost Hairdressing Limited
110 Moray Place

Dunback Stores Limited
110 Moray Place