Onecall Otago 2011 Limited, a registered company, was incorporated on 18 Oct 2011. 9429030934931 is the NZ business number it was issued. "Communication service (wireless) - including telephone service, except radio and TV broadcasting" (ANZSIC J580210) is how the company is categorised. The company has been run by 6 directors: Donald Gordon Harvey - an active director whose contract started on 18 Oct 2011,
Jason Richard Payne - an active director whose contract started on 18 Oct 2011,
Shane Christopher Ross - an active director whose contract started on 21 Nov 2014,
Benjamin Piers Wilson - an active director whose contract started on 16 Mar 2023,
Leslie Hugh Wilson - an inactive director whose contract started on 18 Oct 2011 and was terminated on 16 Mar 2023.
Updated on 03 Mar 2024, our database contains detailed information about 1 address: 399 Moray Place, Dunedin Central, Dunedin, 9016 (category: physical, registered).
A total of 20000 shares are allocated to 11 shareholders (6 groups). The first group includes 4518 shares (22.59%) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 3950 shares (19.75%). Finally we have the next share allotment (4518 shares 22.59%) made up of 1 entity.
Basic Financial info
Total number of Shares: 20000
Annual return filing month: June
Annual return last filed: 18 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4518 | |||
| Other (Other) | Wendy Ann Harvey |
Mosgiel 9024 New Zealand |
18 Mar 2021 - |
| Director | Harvey, Donald Gordon |
Mosgiel 9024 New Zealand |
31 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 3950 | |||
| Director | Payne, Jason Richard |
St Albans Christchurch 8014 New Zealand |
29 Mar 2017 - |
| Entity (NZ Limited Company) | Independent Trustees (canterbury) 2014 Limited Shareholder NZBN: 9429041007594 |
Christchurch 8011 New Zealand |
31 Mar 2017 - |
| Other (Other) | Kerry Lee Payne |
St Albans Christchurch 8014 New Zealand |
29 Mar 2017 - |
| Shares Allocation #3 Number of Shares: 4518 | |||
| Entity (NZ Limited Company) | Wilson Holdings Limited Shareholder NZBN: 9429040318097 |
Dunedin 9016 New Zealand |
29 Mar 2017 - |
| Shares Allocation #4 Number of Shares: 5755 | |||
| Other (Other) | Kimberly Jayne Ross |
42 Skibo Street, Kew Dunedin 9012 New Zealand |
31 Mar 2021 - |
| Director | Payne, Jason Richard |
St Albans Christchurch 8014 New Zealand |
29 Mar 2017 - |
| Director | Ross, Shane Christopher |
42 Skibo Street, Kew Dunedin 9012 New Zealand |
31 Mar 2021 - |
| Shares Allocation #5 Number of Shares: 842 | |||
| Director | Payne, Jason Richard |
St Albans Christchurch 8014 New Zealand |
29 Mar 2017 - |
| Shares Allocation #6 Number of Shares: 417 | |||
| Individual | Boerman, Brent John |
Fairfield Dunedin 9018 New Zealand |
29 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Leslie Hugh |
Wanaka Wanaka 9305 New Zealand |
31 Mar 2021 - 07 Feb 2024 |
| Individual | Wilson, Leslie Hugh |
Wanaka Wanaka 9305 New Zealand |
29 Mar 2017 - 25 Jun 2020 |
| Director | Harvey, Donald Gordon |
Mosgiel Mosgiel 9024 New Zealand |
29 Mar 2017 - 18 Mar 2021 |
| Director | Wilson, Leslie Hugh |
Wanaka Wanaka 9305 New Zealand |
29 Mar 2017 - 25 Jun 2020 |
| Director | Ross, Shane Christopher |
Kew Dunedin 9012 New Zealand |
29 Mar 2017 - 31 Mar 2021 |
| Entity | Onecall Otago Limited Shareholder NZBN: 9429037938697 Company Number: 888715 |
18 Oct 2011 - 29 Mar 2017 | |
| Entity | Otago Digital Solutions Limited Shareholder NZBN: 9429033600437 Company Number: 1910283 |
18 Oct 2011 - 29 Mar 2017 | |
| Entity | Onecall Otago Limited Shareholder NZBN: 9429037938697 Company Number: 888715 |
18 Oct 2011 - 29 Mar 2017 | |
| Entity | Otago Digital Solutions Limited Shareholder NZBN: 9429033600437 Company Number: 1910283 |
18 Oct 2011 - 29 Mar 2017 |
Donald Gordon Harvey - Director
Appointment date: 18 Oct 2011
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 11 Jun 2019
Address: Mcfadden Drive, Mosgiel, 9024 New Zealand
Address used since 18 Oct 2011
Jason Richard Payne - Director
Appointment date: 18 Oct 2011
Address: Gerkins Road, R D 2, Christchurch, 7672 New Zealand
Address used since 18 Oct 2011
Address: Eversleigh Street, St Albans, Christchurch, 8014 New Zealand
Address used since 15 Oct 2018
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 11 Jun 2019
Shane Christopher Ross - Director
Appointment date: 21 Nov 2014
Address: Kew, Dunedin, 9012 New Zealand
Address used since 21 Nov 2014
Benjamin Piers Wilson - Director
Appointment date: 16 Mar 2023
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 16 Mar 2023
Leslie Hugh Wilson - Director (Inactive)
Appointment date: 18 Oct 2011
Termination date: 16 Mar 2023
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 27 Nov 2019
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 21 Apr 2015
Grant Matthew Verry - Director (Inactive)
Appointment date: 18 Oct 2011
Termination date: 21 Nov 2014
Address: Rocking Horse Road, Southshore, Christchurch, 8062 New Zealand
Address used since 18 Oct 2011
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