University Of Otago Holdings Limited, a registered company, was registered on 21 Aug 1984. 9429039932334 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been categorised. The company has been supervised by 24 directors: Stephen James Higgs - an active director whose contract began on 26 Jan 2016,
Martin Ross Dippie - an active director whose contract began on 01 Jan 2018,
Helen Nicholson - an active director whose contract began on 08 Apr 2021,
Patricia Ann Oakley - an active director whose contract began on 01 Jan 2022,
Helen Diana Nicholson - an active director whose contract began on 14 Jun 2023.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 4 addresses this company uses, namely: Financial Services Division, University Of Otago, Leith Street, Dunedin, 9016 (office address),
Financial Services Division, University Of Otago, Leith Street, Dunedin, 9016 (delivery address),
Financial Services Division, University Of Otago, P O Box 56, Dunedin, 9016 (postal address),
Registry, University Of Otago, Leith Street, Dunedin (registered address) among others.
University Of Otago Holdings Limited had been using C/-Gallaway Haggitt Sinclair, 245 Upper Stuart Street, Dunedin as their registered address up to 02 Dec 1999.
Previous names for this company, as we managed to find at BizDb, included: from 21 Aug 1984 to 05 Apr 2001 they were called Univord Services Limited.
One entity owns all company shares (exactly 7786076 shares) - University Of Otago - located at 9016, North Dunedin, Dunedin.
Other active addresses
Address #4: Financial Services Division, University Of Otago, P O Box 56, Dunedin, 9016 New Zealand
Postal address used from 15 Oct 2019
Principal place of activity
Financial Services Division, University Of Otago, Leith Street, Dunedin, 9016 New Zealand
Previous addresses
Address #1: C/-gallaway Haggitt Sinclair, 245 Upper Stuart Street, Dunedin
Registered address used from 02 Dec 1999 to 02 Dec 1999
Address #2: C/- Gallaway Haggitt Sinclair & Partners, 245 Upper Stuart Street, Dunedin
Physical address used from 02 Dec 1999 to 02 Dec 1999
Address #3: -
Physical address used from 19 Feb 1992 to 02 Dec 1999
Basic Financial info
Total number of Shares: 7786076
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 7786076 | |||
| Other (Other) | University Of Otago |
North Dunedin Dunedin 9016 New Zealand |
21 Aug 1984 - |
Ultimate Holding Company
Stephen James Higgs - Director
Appointment date: 26 Jan 2016
Address: Mosgiel, Dunedin, 9024 New Zealand
Address used since 20 Oct 2022
Address: Mosgiel, 9024 New Zealand
Address used since 26 Jan 2016
Martin Ross Dippie - Director
Appointment date: 01 Jan 2018
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 01 Jan 2018
Helen Nicholson - Director
Appointment date: 08 Apr 2021
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 08 Apr 2021
Patricia Ann Oakley - Director
Appointment date: 01 Jan 2022
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 01 Jan 2022
Helen Diana Nicholson - Director
Appointment date: 14 Jun 2023
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 14 Jun 2023
David Roger Murdoch - Director (Inactive)
Appointment date: 01 Feb 2022
Termination date: 14 Jun 2023
Address: Saint Leonards, Dunedin, 9022 New Zealand
Address used since 01 Feb 2022
Helen Diana Nicholson - Director (Inactive)
Appointment date: 08 Apr 2021
Termination date: 31 Jan 2022
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 08 Apr 2021
Royden John Somerville - Director (Inactive)
Appointment date: 01 Jan 2018
Termination date: 31 Dec 2021
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 01 Jan 2018
Harlene Hayne - Director (Inactive)
Appointment date: 16 Feb 2012
Termination date: 08 Apr 2021
Address: Saint Leonards, Dunedin, 9022 New Zealand
Address used since 16 Feb 2012
John Francis Ward - Director (Inactive)
Appointment date: 15 Dec 2008
Termination date: 31 Dec 2017
Address: Invercargill, 9810 New Zealand
Address used since 20 Oct 2015
Stuart James Mclauchlan - Director (Inactive)
Appointment date: 09 Oct 2012
Termination date: 31 Dec 2017
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 09 Oct 2012
Stephen Willis - Director (Inactive)
Appointment date: 10 May 2016
Termination date: 18 Jul 2016
Address: Rd 2, Waitati, 9085 New Zealand
Address used since 10 May 2016
Alexander John Patrick - Director (Inactive)
Appointment date: 06 Aug 2001
Termination date: 05 Apr 2016
Address: Dunedin, 9022, Dunedin, 9022 New Zealand
Address used since 20 Oct 2015
Michael John Murray Sidey - Director (Inactive)
Appointment date: 19 Feb 2004
Termination date: 31 Dec 2015
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 12 Nov 2014
James David Every-palmer - Director (Inactive)
Appointment date: 19 Feb 2004
Termination date: 19 Sep 2012
Address: Wellington,
Address used since 19 Feb 2004
David Christopher Graham Skegg - Director (Inactive)
Appointment date: 02 Aug 2004
Termination date: 01 Aug 2011
Address: 50 St Leonards Drive, St Leonards, Dunedin, 9022,
Address used since 27 Oct 2009
Lindsay John Brown - Director (Inactive)
Appointment date: 06 Aug 2001
Termination date: 15 Dec 2008
Address: Dunedin,
Address used since 06 Aug 2001
Graeme Fogelberg - Director (Inactive)
Appointment date: 01 Feb 1994
Termination date: 31 Jul 2004
Address: St Leonards, Dunedin,
Address used since 01 Feb 1994
Eion Sinclair Edgar - Director (Inactive)
Appointment date: 01 Jan 1999
Termination date: 09 Dec 2003
Address: Dunedin,
Address used since 01 Jan 1999
Ian Smith - Director (Inactive)
Appointment date: 01 May 1994
Termination date: 06 Aug 2001
Address: St Clair,
Address used since 01 May 1994
Judith Olwyn Medlicott - Director (Inactive)
Appointment date: 30 Apr 1993
Termination date: 31 Dec 1998
Address: Dunedin,
Address used since 30 Apr 1993
Margaret Wyn Loutit - Director (Inactive)
Appointment date: 05 Feb 1990
Termination date: 30 Apr 1995
Address: Dunedin,
Address used since 05 Feb 1990
Robin Orlando Hamilton Irvine - Director (Inactive)
Appointment date: 05 Feb 1990
Termination date: 31 Dec 1993
Address: St Leonards,
Address used since 05 Feb 1990
James Archibald Valentine - Director (Inactive)
Appointment date: 05 Feb 1990
Termination date: 30 Apr 1993
Address: Dunedin,
Address used since 05 Feb 1990
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