The Helicopter Line Limited (issued an NZ business number of 9429036419203) was registered on 22 Jul 2002. 4 addresses are in use by the company: Level 6, Forsyth Barr House, 35 The Octagon, Dunedin, 9016 (type: registered, service). Level 2, 11-17 Church Street, Queenstown had been their physical address, up until 23 Oct 2019. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Omni Tourism Group Limited (an entity) located at 35 The Octagon, Dunedin postcode 9016. Our database was updated on 05 May 2024.
Current address | Type | Used since |
---|---|---|
Level 7, John Wickliffe House, 265 Princes Street, Dunedin, 9016 | Physical & registered & service | 23 Oct 2019 |
Level 6, Forsyth Barr House, 35 The Octagon, Dunedin, 9016 | Registered & service | 26 Apr 2024 |
Name and Address | Role | Period |
---|---|---|
Mark Quickfall
Kelvin Heights, Queenstown, 9300
Address used since 11 Oct 2019 |
Director | 11 Oct 2019 - current |
Grant Laurie Bisset
Wanaka, 9305
Address used since 02 Mar 2018 |
Director | 02 Mar 2018 - 11 Oct 2019 |
Richard Barry Thomas
Kelvin Heights, Queenstown, 9300
Address used since 24 May 2018 |
Director | 24 May 2018 - 11 Oct 2019 |
Jan Nicola Hunt
Rd 1, Queenstown, 9371
Address used since 24 May 2018 |
Director | 24 May 2018 - 11 Oct 2019 |
Mark Quickfall
Kelvin Heights, Queenstown, 9300
Address used since 12 Apr 2019
Kelvin Heights, Queenstown, 9300
Address used since 01 Jun 2006 |
Director | 20 Aug 2002 - 04 Jul 2019 |
Grant Hylton Hensman
Kawarau Falls, Queenstown, 9371
Address used since 01 May 2015 |
Director | 01 May 2015 - 24 May 2018 |
Kenneth John Matthews
Queenstown, Queenstown, 9300
Address used since 31 Aug 2011 |
Director | 31 Aug 2011 - 24 Jun 2016 |
Phillip John Hensman
Queenstown, Queenstown, 9300
Address used since 28 Nov 2011 |
Director | 28 Nov 2011 - 01 Apr 2015 |
Jacqualine Fay Quickfall
Kelvin Heights, Queenstown, 9300
Address used since 03 Jun 2010 |
Director | 28 Oct 2009 - 31 Aug 2011 |
Graeme Morris Todd
Frankton, Queenstown,
Address used since 22 Jul 2002 |
Director | 22 Jul 2002 - 20 Aug 2002 |
Previous address | Type | Period |
---|---|---|
Level 2, 11-17 Church Street, Queenstown, 9300 | Physical & registered | 07 Oct 2010 - 23 Oct 2019 |
Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 | Registered & physical | 29 Mar 2010 - 07 Oct 2010 |
C/- Mcculloch & Partners, Accountants, 34 Camp Street, Queenstown | Registered & physical | 22 Jul 2002 - 29 Mar 2010 |
Shareholder Name | Address | Period |
---|---|---|
Omni Tourism Group Limited Shareholder NZBN: 9429047507111 Entity (NZ Limited Company) |
35 The Octagon Dunedin 9016 |
14 Oct 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Quickfall, Jacqualine Faye Individual |
Kelvin Heights Queenstown 9300 |
22 Jul 2002 - 14 Sep 2011 |
Skyline Enterprises Limited Shareholder NZBN: 9429040261737 Company Number: 156225 Entity |
Level 2, 11-17 Church Street Queenstown Null 9300 |
14 Sep 2011 - 14 Oct 2019 |
Skyline Enterprises Limited Shareholder NZBN: 9429040261737 Company Number: 156225 Entity |
Level 2, 11-17 Church Street Queenstown Null 9300 |
14 Sep 2011 - 14 Oct 2019 |
Quickfall, Mark Individual |
Kelvin Heights Queenstown 9300 |
22 Jul 2002 - 14 Sep 2011 |
Mcculloch Trustees Limited Shareholder NZBN: 9429037456825 Company Number: 984263 Entity |
22 Jul 2002 - 14 Sep 2011 | |
Mcculloch Trustees Limited Shareholder NZBN: 9429037456825 Company Number: 984263 Entity |
22 Jul 2002 - 14 Sep 2011 |
Effective Date | 10 Oct 2019 |
Name | Omni Tourism Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 7529716 |
Country of origin | NZ |
Address |
Level 2, 11-17 Church Street Queenstown 9300 |
Aurora Vineyard Limited Level 2, 11-17 Church Street |
|
Mt Rosa Water Limited Level 3, 11-17 Church Street |
|
Hamilton & Co Limited Level 2, 11-17 Church Street |
|
The Body Mechanics Limited Level 1, 8 Church Street |
|
Fuse Electrical Golden Bay Limited Level 2, 11-17 Church Street |
|
Novena Property NZ Limited Level 2, 11-17 Church Street |