General information

Heli Care Services Limited

Type: NZ Limited Company (Ltd)
9429037863371
New Zealand Business Number
904373
Company Number
Registered
Company Status
69923461
GST Number

Heli Care Services Limited (issued an NZ business identifier of 9429037863371) was incorporated on 24 Apr 1998. 9 addresess are in use by the company: 533 Waimea Road, Annesbrook, Nelson, 7011 (type: postal, office). 533 Waimea Road, Annesbrook, Nelson had been their registered address, until 13 Apr 2000. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Wootton, Kim Constance (an individual) located at Nelson 7010,
C & F Trustees 2009 Limited (an entity) located at 211 Bridge Street, Nelson postcode 7010,
Wootton, Murray Leslie (an individual) located at Annesbrook, Nelson 7011. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Wootton, Murray Leslie (an individual) - located at Annesbrook, Nelson 7011. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Wootton, Kim Constance, located at Nelson 7010 (an individual). Businesscheck's information was updated on 20 Mar 2024.

Current address Type Used since
533 Waimea Road, Annesbrook, Nelson, 7011 Physical & service 27 Apr 1998
533 Waimea Road, Annesbrook, Nelson, 7011 Registered 13 Apr 2000
Dakota Street, Nelson Airport Shareregister & other (Address For Share Register) 12 Feb 2003
Dakota Street, Nelson Airport, Nelson Other (Address for Records) & records (Address for Records) 14 Feb 2006
Contact info
64 27 2290090
Phone (Phone)
wootton.murray@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Murray Leslie Wootton
Annesbrook, Nelson, 7011
Address used since 24 Apr 1998
Director 24 Apr 1998 - current
Kim Constance Wootton
Annesbrook, Nelson, 7011
Address used since 24 May 2018
Director 24 May 2018 - current
Addresses
Other active addresses
Type Used since
Dakota Street, Nelson Airport, Nelson Other (Address for Records) & records (Address for Records) 14 Feb 2006
533 Waimea Road, Annesbrook, Nelson, 7011 Postal & office & delivery 05 Mar 2020
Principal place of activity
533 Waimea Road , Annesbrook , Nelson , 7011
Previous address Type Period
533 Waimea Road, Annesbrook, Nelson Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Wootton, Kim Constance
Individual
Nelson 7010
16 Apr 2010 - current
C & F Trustees 2009 Limited
Shareholder NZBN: 9429032907339
Entity (NZ Limited Company)
211 Bridge Street
Nelson
7010
16 Apr 2010 - current
Wootton, Murray Leslie
Individual
Annesbrook
Nelson 7011
16 Apr 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wootton, Murray Leslie
Individual
Annesbrook
Nelson 7011
16 Apr 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wootton, Kim Constance
Individual
Nelson 7010
16 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Wootton, Murray Leslie
Individual
Annesbrook
Nelson
24 Apr 1998 - 16 Apr 2010
Wootton, Kim Constance
Individual
Annesbrook
Nelson
24 Apr 1998 - 16 Apr 2010
Location