Helicopter Emergency Medical Services New Zealand Limited was registered on 31 Oct 2016 and issued an NZ business number of 9429043400362. The registered LTD company has been managed by 8 directors: Kenneth Lance Franklin - an active director whose contract started on 31 Oct 2016,
Wayne John French - an active director whose contract started on 29 Nov 2016,
Graeme Willam Gale - an active director whose contract started on 29 Nov 2016,
Daniel Alan Currie - an active director whose contract started on 29 Nov 2016,
Andrew John Currie - an active director whose contract started on 03 May 2023.
According to BizDb's database (last updated on 20 Apr 2024), the company filed 1 address: Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 (type: registered, physical).
Up until 21 May 2021, Helicopter Emergency Medical Services New Zealand Limited had been using Carnegie Centre, 110 Moray Place, Dunedin Central, Dunedin as their registered address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Gch Aviation Limited (an entity) located at Yaldhurst, Christchurch postcode 8042.
Another group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Helicopters Otago Limited - located at The Octagon, Dunedin. Helicopter Emergency Medical Services New Zealand Limited has been categorised as "Emergency service - other than defence and police" (business classification O771330).
Previous addresses
Address: Carnegie Centre, 110 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 09 Aug 2018 to 21 May 2021
Address: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 31 Oct 2016 to 09 Aug 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Gch Aviation Limited Shareholder NZBN: 9429039898326 |
Yaldhurst Christchurch 8042 New Zealand |
21 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Helicopters Otago Limited Shareholder NZBN: 9429034067109 |
The Octagon Dunedin 9016 New Zealand |
21 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Southern Lakes Helicopters Limited Shareholder NZBN: 9429040252056 Company Number: 157769 |
Invercargill Invercargill 9810 New Zealand |
21 Jun 2017 - 11 May 2018 |
| Director | Franklin, Kenneth Lance |
Rd 2 Roxburgh 9572 New Zealand |
31 Oct 2016 - 21 Jun 2017 |
| Entity | Southern Lakes Helicopters Limited Shareholder NZBN: 9429040252056 Company Number: 157769 |
Invercargill Invercargill 9810 New Zealand |
21 Jun 2017 - 11 May 2018 |
Kenneth Lance Franklin - Director
Appointment date: 31 Oct 2016
Address: Rd 2, Roxburgh, 9572 New Zealand
Address used since 31 Oct 2016
Wayne John French - Director
Appointment date: 29 Nov 2016
Address: Saint Bathans, 9377 New Zealand
Address used since 16 Nov 2021
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 29 Nov 2016
Address: Queenstown, 9371 New Zealand
Address used since 08 Nov 2019
Graeme Willam Gale - Director
Appointment date: 29 Nov 2016
Address: Outram, Outram, 9019 New Zealand
Address used since 29 Nov 2016
Daniel Alan Currie - Director
Appointment date: 29 Nov 2016
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 29 Nov 2016
Andrew John Currie - Director
Appointment date: 03 May 2023
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 03 May 2023
John Scott Currie - Director (Inactive)
Appointment date: 29 Nov 2016
Termination date: 03 May 2023
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 29 Nov 2016
Richard John Hayes - Director (Inactive)
Appointment date: 29 Nov 2016
Termination date: 14 May 2018
Address: Te Anau, 9672 New Zealand
Address used since 29 Nov 2016
Roger Neil Wilson - Director (Inactive)
Appointment date: 07 Feb 2017
Termination date: 14 May 2018
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 07 Feb 2017
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