General information

Helicopters Otago Limited

Type: NZ Limited Company (Ltd)
9429034067109
New Zealand Business Number
149243
Company Number
Registered
Company Status

Helicopters Otago Limited (issued a New Zealand Business Number of 9429034067109) was started on 06 Mar 1975. 2 addresses are in use by the company: Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 (type: registered, physical). Carnegie Centre, 110 Moray Place, Dunedin Central, Dunedin had been their physical address, up until 21 May 2021. Helicopters Otago Limited used other names, namely: Gales Garden & Sports Shop Limited from 06 Mar 1975 to 15 Jan 1996. 15720 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 7860 shares (50% of shares), namely:
Gale, Graeme William (an individual) located at Outram 9019. When considering the second group, a total of 1 shareholder holds 50% of all shares (7860 shares); it includes
Gale, Rosslyn (an individual) - located at Outram 9019. Our data was last updated on 24 Apr 2024.

Current address Type Used since
Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 Registered & physical & service 21 May 2021
Directors
Name and Address Role Period
Rosslyn A Gale
Outram, Dunedin, 9019
Address used since 15 Nov 1991
Director 14 Nov 1991 - current
Graeme William Gale
Outram, Dunedin, 9019
Address used since 15 Nov 1991
Director 14 Nov 1991 - 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 29 Feb 2012 - current
Addresses
Previous address Type Period
Carnegie Centre, 110 Moray Place, Dunedin Central, Dunedin, 9016 Physical & registered 18 Mar 2019 - 21 May 2021
Carnegie Centre, 110 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical 04 May 2009 - 18 Mar 2019
Wayne J French & Associates Ltd, Business Consultants, 110 Moray Place, Dunedin Physical & registered 03 Jun 2005 - 04 May 2009
C/- Wayne French, 36 Filleul Street, Dunedin Physical 30 Jun 1997 - 03 Jun 2005
C/o Anderson & Co, Chartered Accountants, 139 Moray Place Box 5346, Dunedin Registered 04 Mar 1994 - 03 Jun 2005
Financial Data
Financial info
15720
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7860
Shareholder Name Address Period
Gale, Graeme William
Individual
Outram 9019
06 Mar 1975 - current
Shares Allocation #2 Number of Shares: 7860
Shareholder Name Address Period
Gale, Rosslyn
Individual
Outram 9019
06 Mar 1975 - current
Location
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