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ONECALL OTAGO LIMITED

● Registered
NZBN 9429037938697 · NZ Company No. 888715 · NZ Limited Company · Incorporated 19 Jan 1998

Onecall Otago Limited was incorporated on 19 January 1998 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10380 days.

Overview

NZ Business Number
9429037938697
Company Number
888715
Company Name
ONECALL OTAGO LIMITED
Previously Known As
COMSOUTH LIMITED
before 28 September 2009, Monday

COMMSPEC (SOUTH) LIMITED
before 30 June 2000, Friday
Entity Type
NZ Limited Company
Date of Incorporation
19 January 1998 (Monday)
Status
Registered
Status History
Registered as of 19 January 1998 (Monday)
Registered Office
399 Moray Place
Dunedin
NZ 9016
Country of Origin
New Zealand
Address for Service
399 Moray Place
Dunedin
NZ 9016

Historic Data for Addresses

Address for Service

  1. From 20 January 1998 to 13 August 2002
    C/- Polson Higgs & Co, Chartered Accountants, 139 Moray Place, Dunedin
  2. From 20 January 1998 to 20 January 1998
    C/- Polson Higgs, Chartered Accountants, 139 Moray Place, Dunedin
  3. From 13 August 2002 to 23 June 2009
    Comsouth Limited, Ground Floor, 155 Princes Street, Dunedin

Principal Place of Business

  1. From 12 April 2000 to 26 May 2000
    C/- Polson Higgs, Chartered Accountants, 139 Moray Place, Dunedin
  2. From 26 May 2000 to 28 March 2008
    C/- Polson Higgs, Chartered Accountants, 139 Moray Place, Dunedin
  3. From 28 March 2008 to 3 June 2008
    T D Scott & Co Limited, Level 6, Otago House, 481 Moray Place, Dunedin
  4. From 3 June 2008 to 23 June 2009
    C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin

Address for Share Register

  1. From 8 August 2002 to 28 September 2009
    Comsouth Limited, P. O. Box 5518,, Dunedin

Company Directors

2 listed
LW
Leslie Hugh WILSON
Appointed 19 Jan 1998 · 54 Rata Street, Wanaka, Wanaka, NZ, 9305
DH
Donald Gordon HARVEY
Appointed 19 Jan 1998 · 27 Mcfadden Drive, Mosgiel, Dunedin, NZ, 9024

Company Shareholders

4 share parcels · 3,114,186 shares total

Share allocation 1
286,000 shares (9.18%)
Leslie Hugh WILSON
54 Rata Street, Wanaka, Wanaka
Share allocation 2
300,000 shares (9.63%)
Shane Christopher ROSS
42 Skibo Street, Kew, Dunedin
Share allocation 3
1,407,093 shares (45.18%)
Donald Gordon HARVEY
27 Mcfadden Drive, Mosgiel 9024
Share allocation 4
1,121,093 shares (36.00%)
Company No.: 144875
NZBN: 9429040318097
WILSON HOLDINGS LIMITED
399 Moray Place, Dunedin 9016