General information
South Helicopters Limited
Type: NZ Limited Company (Ltd)9429032632811
New Zealand Business Number
2157888
Company Number
Registered
Company Status
South Helicopters Limited (NZBN 9429032632811) was launched on 13 Aug 2008. 6 addresess are in use by the company: Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 (type: registered, physical). 110 Moray Place, Dunedin had been their registered address, until 27 May 2021. 300 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300 shares (100 per cent of shares), namely:
Helicopters Otago Limited (an entity) located at The Octagon, Dunedin postcode 9016. Businesscheck's database was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 110 Moray Place, Dunedin | Other (Address For Share Register) | 13 Aug 2008 |
| Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 19 May 2021 |
| Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 | Registered & physical & service | 27 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme William Gale
Outram, Otago, 9019
Address used since 30 Apr 2025
Outram, Dunedin, 9019
Address used since 13 Aug 2008 |
Director | 13 Aug 2008 - current |
|
Wayne John French
Saint Bathans, 9377
Address used since 16 Nov 2021
R D 1, Queenstown, 9371
Address used since 01 Sep 2014
Queenstown, 9371
Address used since 08 Nov 2019 |
Director | 13 Aug 2008 - current |
|
Richard John Hayes
No1, Rd, Te Anau 9679,
Address used since 30 Jul 2009 |
Director | 13 Aug 2008 - 15 Aug 2010 |
|
David Maxwell Kershaw
Queenstown 9300,
Address used since 30 Jul 2009 |
Director | 13 Aug 2008 - 30 Jun 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 110 Moray Place, Dunedin | Registered & physical | 13 Aug 2008 - 27 May 2021 |
Financial Data
Financial info
300
Total number of Shares
August
Annual return filing month
04 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Helicopters Otago Limited Shareholder NZBN: 9429034067109 Entity (NZ Limited Company) |
The Octagon Dunedin 9016 |
13 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Lakes Helicopters Limited Shareholder NZBN: 9429040252056 Company Number: 157769 Entity |
13 Aug 2008 - 19 Aug 2010 | |
|
Rbr 2020 Limited Shareholder NZBN: 9429037304508 Company Number: 1026577 Entity |
13 Aug 2008 - 22 Jul 2010 | |
|
Rbr 2020 Limited Shareholder NZBN: 9429037304508 Company Number: 1026577 Entity |
13 Aug 2008 - 22 Jul 2010 | |
|
Heliworks Holdings Limited Shareholder NZBN: 9429037304508 Company Number: 1026577 Entity |
13 Aug 2008 - 22 Jul 2010 | |
|
Heliworks Holdings Limited Shareholder NZBN: 9429037304508 Company Number: 1026577 Entity |
13 Aug 2008 - 22 Jul 2010 | |
|
Southern Lakes Helicopters Limited Shareholder NZBN: 9429040252056 Company Number: 157769 Entity |
13 Aug 2008 - 19 Aug 2010 |
Location
Companies nearby
 |
Vertical Torque Limited 110 Moray Place |
|
Ghost Hairdressing Limited 110 Moray Place |
|
Dunback Stores Limited 110 Moray Place |
|
Glynic Farming Company Limited 110 Moray Place |
|
Dunedin Civic Orchestra Incorporated 1st Floor, Carnegie Centre |
|
The Foundation For The Dunedin Civic Orchestra C/o Dunedin Sinfonia |