General information
Helicopters Otago (2001) Limited
Type: NZ Limited Company (Ltd)9429037018214
New Zealand Business Number
1114093
Company Number
Registered
Company Status
Helicopters Otago (2001) Limited (New Zealand Business Number 9429037018214) was launched on 09 Feb 2001. 2 addresses are currently 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, until 21 May 2021. 100 shares are allotted to 4 shareholders who belong to 1 shareholder group. The first group contains 4 entities and holds 100 shares (100% of shares), 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. Our database was updated on 26 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 |
|---|---|---|
|
Graeme William Gale
Outram, Dunedin, 9019
Address used since 10 Feb 2001 |
Director | 09 Feb 2001 - current |
|
Rosslyn Ann Gale
Outram, Dunedin, 9019
Address used since 10 Feb 2001 |
Director | 09 Feb 2001 - 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 | Physical & registered | 04 May 2009 - 18 Mar 2019 |
| Wayne J French & Associates Limited, Business Consultants, 110 Moray Place, Dunedin | Physical & registered | 03 Jun 2005 - 04 May 2009 |
| C/- Wayne J French & Associates Limited, 36 Filleul Street, Dunedin | Physical & registered | 09 Feb 2001 - 03 Jun 2005 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gale, Rosslyn Ann Individual |
Outram 9019 |
09 Feb 2001 - current |
|
Winestock Trustees Other (Other) |
33-35 Reece Crescent Wanaka 9305 |
09 Apr 2008 - current |
|
Gale, Graeme William Individual |
Outram 9019 |
09 Feb 2001 - current |
|
French, Wayne John Individual |
Saint Bathans 9377 |
09 Feb 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gowing, Peter Austin Individual |
Dunedin |
09 Feb 2001 - 27 Jun 2010 |
Location
Companies nearby
 |
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 |