Otago Innovation Limited was registered on 29 Apr 1996 and issued a number of 9429038493379. This registered LTD company has been run by 21 directors: Peter Colin Hodgson - an active director whose contract began on 01 Jan 2012,
Anna Wendy Campbell - an active director whose contract began on 01 Apr 2017,
Richard John Blaikie - an active director whose contract began on 21 Apr 2021,
Rachel Elizabeth Mclauchlan - an active director whose contract began on 11 Jul 2022,
Stephen James Higgs - an inactive director whose contract began on 21 Feb 2013 and was terminated on 30 Aug 2022.
As stated in BizDb's database (updated on 21 Apr 2024), this company registered 1 address: Centre For Innovation, 87 St David St, Dunedin (types include: physical, registered).
Until 05 Apr 2006, Otago Innovation Limited had been using T D Scott & Co, Chartered Accountants, Level 6 Otago House, 481 Moray Place, Dunedin as their physical address.
BizDb found other names used by this company: from 29 Apr 1996 to 02 Jul 2001 they were named Delhan Holdings Limited.
A total of 15780000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 15780000 shares are held by 1 entity, namely:
University Of Otago Holdings Limited (an entity) located at University Of Otago, Leith Street, Dunedin. Otago Innovation Limited has been classified as "University operation" (ANZSIC P810220).
Previous addresses
Address: T D Scott & Co, Chartered Accountants, Level 6 Otago House, 481 Moray Place, Dunedin
Physical & registered address used from 08 Mar 2002 to 05 Apr 2006
Address: Attention: F Scott, University Of Otago, 1st Floor, Registry Bldg, Leith Str, Dunedin
Registered address used from 09 Mar 2001 to 08 Mar 2002
Address: Bell Gully Buddle Weir, 21st Floor I B M Centre, 171 Featherston Street, Wellington
Registered address used from 11 Apr 2000 to 09 Mar 2001
Address: Attention: P J Cullen, University Of, Otago, 1st Floor, Registry Bldg, Leith Str, Dunedin
Registered address used from 24 Feb 1998 to 11 Apr 2000
Address: Bell Gully Buddle Weir, 21st Floor I B M Centre, 171 Featherston Street, Wellington
Physical address used from 15 Apr 1997 to 15 Apr 1997
Address: Attention: P J Cullen, University Of, Otago, 1st Floor, Registry Bldg, Leith Str, Dunedin
Physical address used from 15 Apr 1997 to 15 Apr 1997
Address: Attention: F Scott, University Of Otago, 1st Floor, Registry Bldg, Leith Str, Dunedin
Physical address used from 15 Apr 1997 to 08 Mar 2002
Address: Bell Gully Buddle Weir, 21st Floor I B M Centre, 171 Featherston Street, Wellington
Registered address used from 15 Apr 1997 to 24 Feb 1998
Basic Financial info
Total number of Shares: 15780000
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 15780000 | |||
| Entity (NZ Limited Company) | University Of Otago Holdings Limited Shareholder NZBN: 9429039932334 |
University Of Otago Leith Street, Dunedin |
29 Apr 1996 - |
Ultimate Holding Company
Peter Colin Hodgson - Director
Appointment date: 01 Jan 2012
Address: Sawyers Bay, Port Chalmers, 9023 New Zealand
Address used since 01 Jan 2012
Anna Wendy Campbell - Director
Appointment date: 01 Apr 2017
Address: Wakari, Dunedin, 9010 New Zealand
Address used since 01 Apr 2017
Richard John Blaikie - Director
Appointment date: 21 Apr 2021
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 21 Apr 2021
Rachel Elizabeth Mclauchlan - Director
Appointment date: 11 Jul 2022
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 11 Jul 2022
Stephen James Higgs - Director (Inactive)
Appointment date: 21 Feb 2013
Termination date: 30 Aug 2022
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 21 Feb 2013
Harlene Hayne - Director (Inactive)
Appointment date: 01 Feb 2009
Termination date: 16 Apr 2021
Address: St Leonards, Dunedin, 9022 New Zealand
Address used since 18 Jun 2012
John Francis Ward - Director (Inactive)
Appointment date: 14 Oct 2009
Termination date: 31 Dec 2019
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 25 Mar 2010
Alexander John Patrick - Director (Inactive)
Appointment date: 04 Jun 2004
Termination date: 06 Apr 2016
Address: Saint Leonards, Dunedin, 9022 New Zealand
Address used since 25 Mar 2010
Norman Michael Thomas Geary - Director (Inactive)
Appointment date: 06 Aug 2001
Termination date: 31 Dec 2012
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 17 Mar 2011
Lindsay John Brown - Director (Inactive)
Appointment date: 08 Jun 2004
Termination date: 31 Dec 2012
Address: Dunedin, 9010 New Zealand
Address used since 08 Jun 2004
George Lesmond Benwell - Director (Inactive)
Appointment date: 06 Aug 2001
Termination date: 02 Dec 2011
Address: Belleknowes, Dunedin 9011,
Address used since 25 Mar 2010
Ian George Tucker - Director (Inactive)
Appointment date: 06 Aug 2001
Termination date: 02 Dec 2011
Address: Dunedin, 9077 New Zealand
Address used since 06 Aug 2001
Virginia Margaret Radford - Director (Inactive)
Appointment date: 22 Nov 2001
Termination date: 02 Dec 2011
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 01 Apr 2005
Kenneth Geoffrey White - Director (Inactive)
Appointment date: 29 Nov 2005
Termination date: 01 Feb 2009
Address: Dunedin,
Address used since 29 Nov 2005
Trevor Donald Scott - Director (Inactive)
Appointment date: 11 Jul 1996
Termination date: 29 Nov 2005
Address: Maori Hill, Dunedin,
Address used since 11 Jul 1996
Ian Oswald Smith - Director (Inactive)
Appointment date: 06 Aug 2001
Termination date: 08 Apr 2002
Address: Dunedin,
Address used since 06 Aug 2001
Clive Denby Matthewson - Director (Inactive)
Appointment date: 06 Aug 2001
Termination date: 20 Nov 2001
Address: Kaikorai, Dunedin,
Address used since 06 Aug 2001
Graeme James Marsh - Director (Inactive)
Appointment date: 11 Jul 1996
Termination date: 08 Aug 2001
Address: Dunedin,
Address used since 11 Jul 1996
Alexander John Partick - Director (Inactive)
Appointment date: 11 Jul 1996
Termination date: 08 Aug 2001
Address: North East Valley, Dunedin,
Address used since 11 Jul 1996
Graeme Folgelberg - Director (Inactive)
Appointment date: 11 Jul 1996
Termination date: 04 Aug 2001
Address: St Leonards, Dunedin,
Address used since 11 Jul 1996
Jeremy Brodrick Bowes Steel - Director (Inactive)
Appointment date: 29 Apr 1996
Termination date: 11 Jul 1996
Address: Thorndon, Wellington,
Address used since 29 Apr 1996
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