General information

Onecall Otago 2011 Limited

Type: NZ Limited Company (Ltd)
9429030934931
New Zealand Business Number
3566271
Company Number
Registered
Company Status
107886680
GST Number
J580210 - Communication Service (wireless) - Including Telephone Service, Except Radio And Tv Broadcasting
Industry classification codes with description

Onecall Otago 2011 Limited (issued an NZBN of 9429030934931) was started on 18 Oct 2011. 2 addresses are currently in use by the company: 399 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). 20000 shares are allocated to 11 shareholders who belong to 6 shareholder groups. The first group is composed of 2 entities and holds 4518 shares (22.59 per cent of shares), namely:
Wendy Ann Harvey (an other) located at Mosgiel postcode 9024,
Harvey, Donald Gordon (a director) located at Mosgiel postcode 9024. In the second group, a total of 3 shareholders hold 19.75 per cent of all shares (exactly 3950 shares); it includes
Payne, Jason Richard (a director) - located at St Albans, Christchurch,
Independent Trustees (Canterbury) 2014 Limited (an entity) - located at Christchurch,
Kerry Lee Payne (an other) - located at St Albans, Christchurch. The next group of shareholders, share allotment (4518 shares, 22.59%) belongs to 1 entity, namely:
Wilson Holdings Limited, located at Dunedin (an entity). "Communication service (wireless) - including telephone service, except radio and TV broadcasting" (ANZSIC J580210) is the category the Australian Bureau of Statistics issued Onecall Otago 2011 Limited. Businesscheck's information was updated on 03 Mar 2024.

Current address Type Used since
399 Moray Place, Dunedin Central, Dunedin, 9016 Physical & registered & service 18 Oct 2011
Contact info
www.onecall.net.nz
Website
Directors
Name and Address Role Period
Donald Gordon Harvey
Mosgiel, Mosgiel, 9024
Address used since 11 Jun 2019
Mcfadden Drive, Mosgiel, 9024
Address used since 18 Oct 2011
Director 18 Oct 2011 - current
Jason Richard Payne
Gerkins Road, R D 2, Christchurch, 7672
Address used since 18 Oct 2011
Eversleigh Street, St Albans, Christchurch, 8014
Address used since 15 Oct 2018
St Albans, Christchurch, 8014
Address used since 11 Jun 2019
Director 18 Oct 2011 - current
Shane Christopher Ross
Kew, Dunedin, 9012
Address used since 21 Nov 2014
Director 21 Nov 2014 - current
Benjamin Piers Wilson
Papanui, Christchurch, 8053
Address used since 16 Mar 2023
Director 16 Mar 2023 - current
Leslie Hugh Wilson
Wanaka, Wanaka, 9305
Address used since 27 Nov 2019
Wanaka, Wanaka, 9305
Address used since 21 Apr 2015
Director 18 Oct 2011 - 16 Mar 2023
Grant Matthew Verry
Rocking Horse Road, Southshore, Christchurch, 8062
Address used since 18 Oct 2011
Director 18 Oct 2011 - 21 Nov 2014
Financial Data
Financial info
20000
Total number of Shares
June
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4518
Shareholder Name Address Period
Wendy Ann Harvey
Other (Other)
Mosgiel
9024
18 Mar 2021 - current
Harvey, Donald Gordon
Director
Mosgiel
9024
31 Mar 2021 - current
Shares Allocation #2 Number of Shares: 3950
Shareholder Name Address Period
Payne, Jason Richard
Director
St Albans
Christchurch
8014
29 Mar 2017 - current
Independent Trustees (canterbury) 2014 Limited
Shareholder NZBN: 9429041007594
Entity (NZ Limited Company)
Christchurch
8011
31 Mar 2017 - current
Kerry Lee Payne
Other (Other)
St Albans
Christchurch
8014
29 Mar 2017 - current
Shares Allocation #3 Number of Shares: 4518
Shareholder Name Address Period
Wilson Holdings Limited
Shareholder NZBN: 9429040318097
Entity (NZ Limited Company)
Dunedin
9016
29 Mar 2017 - current
Shares Allocation #4 Number of Shares: 5755
Shareholder Name Address Period
Kimberly Jayne Ross
Other (Other)
42 Skibo Street, Kew
Dunedin
9012
31 Mar 2021 - current
Payne, Jason Richard
Director
St Albans
Christchurch
8014
29 Mar 2017 - current
Ross, Shane Christopher
Director
42 Skibo Street, Kew
Dunedin
9012
31 Mar 2021 - current
Shares Allocation #5 Number of Shares: 842
Shareholder Name Address Period
Payne, Jason Richard
Director
St Albans
Christchurch
8014
29 Mar 2017 - current
Shares Allocation #6 Number of Shares: 417
Shareholder Name Address Period
Boerman, Brent John
Individual
Fairfield
Dunedin
9018
29 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Leslie Hugh
Individual
Wanaka
Wanaka
9305
31 Mar 2021 - 07 Feb 2024
Wilson, Leslie Hugh
Individual
Wanaka
Wanaka
9305
29 Mar 2017 - 25 Jun 2020
Harvey, Donald Gordon
Director
Mosgiel
Mosgiel
9024
29 Mar 2017 - 18 Mar 2021
Wilson, Leslie Hugh
Director
Wanaka
Wanaka
9305
29 Mar 2017 - 25 Jun 2020
Ross, Shane Christopher
Director
Kew
Dunedin
9012
29 Mar 2017 - 31 Mar 2021
Onecall Otago Limited
Shareholder NZBN: 9429037938697
Company Number: 888715
Entity
18 Oct 2011 - 29 Mar 2017
Otago Digital Solutions Limited
Shareholder NZBN: 9429033600437
Company Number: 1910283
Entity
18 Oct 2011 - 29 Mar 2017
Onecall Otago Limited
Shareholder NZBN: 9429037938697
Company Number: 888715
Entity
18 Oct 2011 - 29 Mar 2017
Otago Digital Solutions Limited
Shareholder NZBN: 9429033600437
Company Number: 1910283
Entity
18 Oct 2011 - 29 Mar 2017
Location
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