General information
Otago Innovation Limited
Type: NZ Limited Company (Ltd)9429038493379
New Zealand Business Number
672862
Company Number
Registered
Company Status
P810220 - University Operation
Industry classification codes with description
Otago Innovation Limited (issued a business number of 9429038493379) was launched on 29 Apr 1996. 2 addresses are currently in use by the company: Centre For Innovation, 87 St David St, Dunedin (type: physical, registered). T D Scott & Co, Chartered Accountants, Level 6 Otago House, 481 Moray Place, Dunedin had been their physical address, up to 05 Apr 2006. Otago Innovation Limited used other aliases, namely: Delhan Holdings Limited from 29 Apr 1996 to 02 Jul 2001. 15780000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 15780000 shares (100 per cent of shares), namely:
University Of Otago Holdings Limited (an entity) located at University Of Otago, Leith Street, Dunedin. "University operation" (ANZSIC P810220) is the classification the Australian Bureau of Statistics issued Otago Innovation Limited. The Businesscheck database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Centre For Innovation, 87 St David St, Dunedin | Physical & registered & service | 05 Apr 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Colin Hodgson
Sawyers Bay, Port Chalmers, 9023
Address used since 01 Jan 2012 |
Director | 01 Jan 2012 - current |
|
Anna Wendy Campbell
Wakari, Dunedin, 9010
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Richard John Blaikie
Andersons Bay, Dunedin, 9013
Address used since 21 Apr 2021 |
Director | 21 Apr 2021 - current |
|
Rachel Elizabeth Mclauchlan
Maori Hill, Dunedin, 9010
Address used since 11 Jul 2022 |
Director | 11 Jul 2022 - current |
|
Stephen James Higgs
Mosgiel, Mosgiel, 9024
Address used since 21 Feb 2013 |
Director | 21 Feb 2013 - 30 Aug 2022 |
|
Harlene Hayne
St Leonards, Dunedin, 9022
Address used since 18 Jun 2012 |
Director | 01 Feb 2009 - 16 Apr 2021 |
|
John Francis Ward
Rosedale, Invercargill, 9810
Address used since 25 Mar 2010 |
Director | 14 Oct 2009 - 31 Dec 2019 |
|
Alexander John Patrick
Saint Leonards, Dunedin, 9022
Address used since 25 Mar 2010 |
Director | 04 Jun 2004 - 06 Apr 2016 |
|
Norman Michael Thomas Geary
Mission Bay, Auckland, 1071
Address used since 17 Mar 2011 |
Director | 06 Aug 2001 - 31 Dec 2012 |
|
Lindsay John Brown
Dunedin, 9010
Address used since 08 Jun 2004 |
Director | 08 Jun 2004 - 31 Dec 2012 |
|
George Lesmond Benwell
Belleknowes, Dunedin 9011,
Address used since 25 Mar 2010 |
Director | 06 Aug 2001 - 02 Dec 2011 |
|
Ian George Tucker
Dunedin, 9077
Address used since 06 Aug 2001 |
Director | 06 Aug 2001 - 02 Dec 2011 |
|
Virginia Margaret Radford
Hillsborough, Auckland, 1042
Address used since 01 Apr 2005 |
Director | 22 Nov 2001 - 02 Dec 2011 |
|
Kenneth Geoffrey White
Dunedin,
Address used since 29 Nov 2005 |
Director | 29 Nov 2005 - 01 Feb 2009 |
|
Trevor Donald Scott
Maori Hill, Dunedin,
Address used since 11 Jul 1996 |
Director | 11 Jul 1996 - 29 Nov 2005 |
|
Ian Oswald Smith
Dunedin,
Address used since 06 Aug 2001 |
Director | 06 Aug 2001 - 08 Apr 2002 |
|
Clive Denby Matthewson
Kaikorai, Dunedin,
Address used since 06 Aug 2001 |
Director | 06 Aug 2001 - 20 Nov 2001 |
|
Graeme James Marsh
Dunedin,
Address used since 11 Jul 1996 |
Director | 11 Jul 1996 - 08 Aug 2001 |
|
Alexander John Partick
North East Valley, Dunedin,
Address used since 11 Jul 1996 |
Director | 11 Jul 1996 - 08 Aug 2001 |
|
Graeme Folgelberg
St Leonards, Dunedin,
Address used since 11 Jul 1996 |
Director | 11 Jul 1996 - 04 Aug 2001 |
|
Jeremy Brodrick Bowes Steel
Thorndon, Wellington,
Address used since 29 Apr 1996 |
Director | 29 Apr 1996 - 11 Jul 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| T D Scott & Co, Chartered Accountants, Level 6 Otago House, 481 Moray Place, Dunedin | Physical & registered | 08 Mar 2002 - 05 Apr 2006 |
| Attention: F Scott, University Of Otago, 1st Floor, Registry Bldg, Leith Str, Dunedin | Registered | 09 Mar 2001 - 08 Mar 2002 |
| Bell Gully Buddle Weir, 21st Floor I B M Centre, 171 Featherston Street, Wellington | Registered | 11 Apr 2000 - 09 Mar 2001 |
| Attention: P J Cullen, University Of, Otago, 1st Floor, Registry Bldg, Leith Str, Dunedin | Registered | 24 Feb 1998 - 11 Apr 2000 |
| Bell Gully Buddle Weir, 21st Floor I B M Centre, 171 Featherston Street, Wellington | Physical | 15 Apr 1997 - 15 Apr 1997 |
| Attention: P J Cullen, University Of, Otago, 1st Floor, Registry Bldg, Leith Str, Dunedin | Physical | 15 Apr 1997 - 15 Apr 1997 |
| Attention: F Scott, University Of Otago, 1st Floor, Registry Bldg, Leith Str, Dunedin | Physical | 15 Apr 1997 - 08 Mar 2002 |
| Bell Gully Buddle Weir, 21st Floor I B M Centre, 171 Featherston Street, Wellington | Registered | 15 Apr 1997 - 24 Feb 1998 |
Financial Data
Financial info
15780000
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 15780000
| Shareholder Name | Address | Period |
|---|---|---|
|
University Of Otago Holdings Limited Shareholder NZBN: 9429039932334 Entity (NZ Limited Company) |
University Of Otago Leith Street, Dunedin |
29 Apr 1996 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | University Of Otago |
| Type | Statutory Organisation |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NZ |
Location
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|
University Of Otago Holdings Limited Registry |
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