Helicopter Emergency Medical Services New Zealand Limited
Type: NZ Limited Company (Ltd)Helicopter Emergency Medical Services New Zealand Limited (issued an NZBN of 9429043400362) was started on 31 Oct 2016. 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 registered address, up until 21 May 2021. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50% of shares), namely:
Gch Aviation Limited (an entity) located at Yaldhurst, Christchurch postcode 8042. When considering the second group, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Helicopters Otago Limited (an entity) - located at The Octagon, Dunedin. "Emergency service - other than defence and police" (business classification O771330) is the category the Australian Bureau of Statistics issued to Helicopter Emergency Medical Services New Zealand Limited. Our database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 | Registered & physical & service | 21 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Lance Franklin
Rd 2, Roxburgh, 9572
Address used since 31 Oct 2016 |
Director | 31 Oct 2016 - current |
|
Wayne John French
Saint Bathans, 9377
Address used since 16 Nov 2021
Rd 1, Queenstown, 9371
Address used since 29 Nov 2016
Queenstown, 9371
Address used since 08 Nov 2019 |
Director | 29 Nov 2016 - current |
|
Graeme Willam Gale
Outram, Outram, 9019
Address used since 29 Nov 2016 |
Director | 29 Nov 2016 - current |
|
Daniel Alan Currie
Rd 2, Kaiapoi, 7692
Address used since 29 Nov 2016 |
Director | 29 Nov 2016 - current |
|
Andrew John Currie
Rd 1, Rangiora, 7471
Address used since 03 May 2023 |
Director | 03 May 2023 - current |
|
John Scott Currie
Rd 2, Kaiapoi, 7692
Address used since 29 Nov 2016 |
Director | 29 Nov 2016 - 03 May 2023 |
|
Richard John Hayes
Te Anau, 9672
Address used since 29 Nov 2016 |
Director | 29 Nov 2016 - 14 May 2018 |
|
Roger Neil Wilson
Rd 9, Invercargill, 9879
Address used since 07 Feb 2017 |
Director | 07 Feb 2017 - 14 May 2018 |
| Previous address | Type | Period |
|---|---|---|
| Carnegie Centre, 110 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical | 09 Aug 2018 - 21 May 2021 |
| 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Physical & registered | 31 Oct 2016 - 09 Aug 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gch Aviation Limited Shareholder NZBN: 9429039898326 Entity (NZ Limited Company) |
Yaldhurst Christchurch 8042 |
21 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Helicopters Otago Limited Shareholder NZBN: 9429034067109 Entity (NZ Limited Company) |
The Octagon Dunedin 9016 |
21 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Lakes Helicopters Limited Shareholder NZBN: 9429040252056 Company Number: 157769 Entity |
Invercargill Invercargill 9810 |
21 Jun 2017 - 11 May 2018 |
|
Franklin, Kenneth Lance Director |
Rd 2 Roxburgh 9572 |
31 Oct 2016 - 21 Jun 2017 |
|
Southern Lakes Helicopters Limited Shareholder NZBN: 9429040252056 Company Number: 157769 Entity |
Invercargill Invercargill 9810 |
21 Jun 2017 - 11 May 2018 |
 |
Taitapu Partners Limited 151 Cambridge Terrace |
|
Grove Management Services Limited 151 Cambridge Terrace |
|
Simon Construction Limited 151 Cambridge Terrace |
|
Decipher Hr Limited 151 Cambridge Terrace |
|
Decipher Group Holdings Limited 151 Cambridge Terrace |
|
Decipher Group Limited 151 Cambridge Terrace |
|
Makit Through Limited 7 Tararua Street |
|
Dwyertech Response Limited 234 Broadway Avenue |
|
Air Services (taranaki) Limited 41d Wills |
|
New Zealand Emergency Response And Recovery Solutions Limited 62a Otonga Road |
|
Towing Guy And Road Rescue Limited 52 Stoddard Road |
|
St John N Z Limited 600 Great South Road |