General information
University Of Otago Holdings Limited
Type: NZ Limited Company (Ltd)9429039932334
New Zealand Business Number
245910
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
University Of Otago Holdings Limited (New Zealand Business Number 9429039932334) was registered on 21 Aug 1984. 5 addresess are currently in use by the company: Financial Services Division, University Of Otago, Leith Street, Dunedin, 9016 (type: office, delivery). C/-Gallaway Haggitt Sinclair, 245 Upper Stuart Street, Dunedin had been their registered address, up to 02 Dec 1999. University Of Otago Holdings Limited used other aliases, namely: Univord Services Limited from 21 Aug 1984 to 05 Apr 2001. 7786076 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 7786076 shares (100% of shares), namely:
University Of Otago (an other) located at North Dunedin, Dunedin postcode 9016. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to University Of Otago Holdings Limited. The Businesscheck information was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Registry, University Of Otago, Leith Street, Dunedin | Registered | 02 Dec 1999 |
| Financial Services Division, University Of Otago, Leith Street, Dunedin | Physical & service | 02 Dec 1999 |
| Financial Services Division, University Of Otago, Leith Street, Dunedin, 9016 | Office & delivery | 15 Oct 2019 |
| Financial Services Division, University Of Otago, P O Box 56, Dunedin, 9016 | Postal | 15 Oct 2019 |
Contact info
64 3 4799247
Phone (Phone)
64 3 4704638
Phone (Phone)
financial.accountant@otago.ac.nz
Email (nzbn-reserved-invoice-email-address-purpose)
financial.controller@otago.ac.nz
Email (financial controller)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen James Higgs
Mosgiel, Dunedin, 9024
Address used since 20 Oct 2022
Mosgiel, 9024
Address used since 26 Jan 2016 |
Director | 26 Jan 2016 - current |
|
Martin Ross Dippie
Maori Hill, Dunedin, 9010
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - current |
|
Helen Nicholson
Maori Hill, Dunedin, 9010
Address used since 08 Apr 2021 |
Director | 08 Apr 2021 - current |
|
Patricia Ann Oakley
Maori Hill, Dunedin, 9010
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - current |
|
Helen Diana Nicholson
Maori Hill, Dunedin, 9010
Address used since 14 Jun 2023 |
Director | 14 Jun 2023 - current |
|
David Roger Murdoch
Saint Leonards, Dunedin, 9022
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - 14 Jun 2023 |
|
Helen Diana Nicholson
Maori Hill, Dunedin, 9010
Address used since 08 Apr 2021 |
Director | 08 Apr 2021 - 31 Jan 2022 |
|
Royden John Somerville
Vauxhall, Dunedin, 9013
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - 31 Dec 2021 |
|
Harlene Hayne
Saint Leonards, Dunedin, 9022
Address used since 16 Feb 2012 |
Director | 16 Feb 2012 - 08 Apr 2021 |
|
John Francis Ward
Invercargill, 9810
Address used since 20 Oct 2015 |
Director | 15 Dec 2008 - 31 Dec 2017 |
|
Stuart James Mclauchlan
Maori Hill, Dunedin, 9010
Address used since 09 Oct 2012 |
Director | 09 Oct 2012 - 31 Dec 2017 |
|
Stephen Willis
Rd 2, Waitati, 9085
Address used since 10 May 2016 |
Director | 10 May 2016 - 18 Jul 2016 |
|
Alexander John Patrick
Dunedin, 9022, Dunedin, 9022
Address used since 20 Oct 2015 |
Director | 06 Aug 2001 - 05 Apr 2016 |
|
Michael John Murray Sidey
Wanaka, Wanaka, 9305
Address used since 12 Nov 2014 |
Director | 19 Feb 2004 - 31 Dec 2015 |
|
James David Every-palmer
Wellington,
Address used since 19 Feb 2004 |
Director | 19 Feb 2004 - 19 Sep 2012 |
|
David Christopher Graham Skegg
50 St Leonards Drive, St Leonards, Dunedin, 9022,
Address used since 27 Oct 2009 |
Director | 02 Aug 2004 - 01 Aug 2011 |
|
Lindsay John Brown
Dunedin,
Address used since 06 Aug 2001 |
Director | 06 Aug 2001 - 15 Dec 2008 |
|
Graeme Fogelberg
St Leonards, Dunedin,
Address used since 01 Feb 1994 |
Director | 01 Feb 1994 - 31 Jul 2004 |
|
Eion Sinclair Edgar
Dunedin,
Address used since 01 Jan 1999 |
Director | 01 Jan 1999 - 09 Dec 2003 |
|
Ian Smith
St Clair,
Address used since 01 May 1994 |
Director | 01 May 1994 - 06 Aug 2001 |
|
Judith Olwyn Medlicott
Dunedin,
Address used since 30 Apr 1993 |
Director | 30 Apr 1993 - 31 Dec 1998 |
|
Margaret Wyn Loutit
Dunedin,
Address used since 05 Feb 1990 |
Director | 05 Feb 1990 - 30 Apr 1995 |
|
Robin Orlando Hamilton Irvine
St Leonards,
Address used since 05 Feb 1990 |
Director | 05 Feb 1990 - 31 Dec 1993 |
|
James Archibald Valentine
Dunedin,
Address used since 05 Feb 1990 |
Director | 05 Feb 1990 - 30 Apr 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Financial Services Division, University Of Otago, P O Box 56, Dunedin, 9016 | Postal | 15 Oct 2019 |
Principal place of activity
| Financial Services Division , University Of Otago , Leith Street, Dunedin , 9016 |
| Previous address | Type | Period |
|---|---|---|
| C/-gallaway Haggitt Sinclair, 245 Upper Stuart Street, Dunedin | Registered | 02 Dec 1999 - 02 Dec 1999 |
| C/- Gallaway Haggitt Sinclair & Partners, 245 Upper Stuart Street, Dunedin | Physical | 02 Dec 1999 - 02 Dec 1999 |
| - | Physical | 19 Feb 1992 - 02 Dec 1999 |
Financial Data
Financial info
7786076
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7786076
| Shareholder Name | Address | Period |
|---|---|---|
|
University Of Otago Other (Other) |
North Dunedin Dunedin 9016 |
21 Aug 1984 - current |
Ultimate Holding Company
| Effective Date | 11 Oct 2017 |
| Name | University Of Otago |
| Type | Statutory Organisation |
| Country of origin | NZ |
Location
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|
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|
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|
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|
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