General information
University Book Shop ( Otago) Limited
Type: NZ Limited Company (Ltd)9429034064115
New Zealand Business Number
149382
Company Number
Registered
Company Status
University Book Shop ( Otago) Limited (NZBN 9429034064115) was incorporated on 06 Aug 1975. 2 addresses are currently in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Level 5, 229 Moray Place, Dunedin had been their registered address, up until 22 Feb 2017. 560000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 560000 shares (100 per cent of shares), namely:
Ousa Holdings Limited (an entity) located at North Dunedin, Dunedin postcode 9016. Our database was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 22 Feb 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Paul Allison
Cromwell, Central Otago, 9384
Address used since 23 Feb 2018 |
Director | 23 Feb 2018 - current |
|
Nigel Lawrence O'rorke
Fairfield, Dunedin, 9018
Address used since 10 Jun 2019 |
Director | 10 Jun 2019 - current |
|
Benjamin James Nettleton
Te Aro, Wellington, 6011
Address used since 04 Jul 2022 |
Director | 04 Jul 2022 - current |
|
Amit Prasad
Glenfield, North Shore, Auckland, 0629
Address used since 04 Jul 2022 |
Director | 04 Jul 2022 - current |
|
Gina Dianne Huakau
Ocean Grove, Dunedin, 9013
Address used since 04 Jul 2022 |
Director | 04 Jul 2022 - 19 Jun 2023 |
|
Michaela Mary Francis Waite-harvey
Dunedin Central, Dunedin, 9016
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - 31 Dec 2021 |
|
Jack Patrick Manning
Maori Hill, Dunedin, 9010
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - 31 Dec 2020 |
|
Rachel Jane Brooking
St Clair, Dunedin, 9012
Address used since 07 Mar 2016 |
Director | 27 Apr 2010 - 10 Nov 2020 |
|
James Peter Heath
Dunedin Central, Dunedin, 9016
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - 31 Dec 2019 |
|
Deborah Kim Downs
Rd 1, Outram, 9073
Address used since 07 Dec 2018 |
Director | 07 Dec 2018 - 31 Dec 2018 |
|
John Douglas Scandrett
Wanaka, 9305
Address used since 06 Jul 2017 |
Director | 01 Sep 2009 - 07 Dec 2018 |
|
Caitlin Fenella Barlow-groome
Dunedin Central, Dunedin, 9016
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - 07 Dec 2018 |
|
Stuart Barry Heal
Cromwell, 9310
Address used since 07 Mar 2016 |
Director | 01 Apr 2008 - 31 Mar 2018 |
|
Hugh John Baird
Maori Hill, Dunedin, 9010
Address used since 20 Jan 2017 |
Director | 20 Jan 2017 - 01 Jan 2018 |
|
Laura Mary Harris
Saint Leonards, Dunedin, 9022
Address used since 01 Jan 2016 |
Director | 01 Jan 2016 - 31 Dec 2016 |
|
Paul Owen Hunt
Arden Street, North East Valley, Dunedin, 9010
Address used since 02 Dec 2014 |
Director | 02 Dec 2014 - 31 Dec 2015 |
|
Darel Hall
Clyde Hill, Dunedin, 9011
Address used since 30 Nov 2012 |
Director | 30 Nov 2012 - 23 Dec 2014 |
|
Ruby Sycamore-smith
North Dunedin, Dunedin, 9016
Address used since 21 Jan 2014 |
Director | 21 Jan 2014 - 02 Dec 2014 |
|
Logan Somers-edgar
North Dunedin, Dunedin, 9016
Address used since 28 Jun 2011 |
Director | 28 Jun 2011 - 26 Feb 2014 |
|
Daniel John Stride
North East Valley, Dunedin, 9010
Address used since 01 Feb 2011 |
Director | 01 Feb 2011 - 28 Jun 2011 |
|
James Rawiri Meager
Dunedin 9016,
Address used since 12 Jan 2010 |
Director | 12 Jan 2010 - 31 Jan 2011 |
|
Peter Ramsay Townsend
Christchurch, 8014
Address used since 01 Feb 2008 |
Director | 06 Jul 1992 - 31 Mar 2010 |
|
Edwin Joseph Stringer Darlow
Dunedin, 9016
Address used since 01 Apr 2009 |
Director | 01 Apr 2009 - 31 Dec 2009 |
|
Steven James Roger Sutton
62 Ghuznee Street, Te Aro, Wellington, 6011
Address used since 31 Mar 2008 |
Director | 31 Dec 2004 - 30 Sep 2009 |
|
Ayesha Jennifer Verrall
Brooklyn, Wellington 6021,
Address used since 01 Feb 2008 |
Director | 03 Nov 2002 - 31 Mar 2009 |
|
Kieran Morgan Knight
North East Valley, Dunedin 9010,
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 31 Mar 2009 |
|
William George Noble
Kew, Dunedin,
Address used since 31 Dec 2004 |
Director | 31 Dec 2004 - 18 Jan 2008 |
|
William Donald Stewart Armitage
Maori Hill, Dunedin,
Address used since 06 Jul 1992 |
Director | 06 Jul 1992 - 31 Mar 2007 |
|
Tracy Alice Huntleigh-smith
Ocean Grove, Dunedin,
Address used since 27 Feb 2004 |
Director | 27 Feb 2004 - 31 Dec 2004 |
|
Ian Robert Draper
Kohimarama, Auckland,
Address used since 31 Dec 1999 |
Director | 31 Dec 1999 - 27 Feb 2004 |
|
Stana Pezic
Castor Bay, Auckland,
Address used since 22 Nov 2001 |
Director | 22 Nov 2001 - 27 Feb 2004 |
|
Christopher John Tait
Brighton, Melbourne, Australia,
Address used since 07 May 2002 |
Director | 07 May 2002 - 27 Feb 2004 |
|
Bridget Mary Rennie
2 R D, Wanaka,
Address used since 10 Jun 1992 |
Director | 10 Jun 1992 - 03 Nov 2002 |
|
Michael Thomas Ferrand
Point View Park, Howick, Auckland,
Address used since 06 Dec 1996 |
Director | 06 Dec 1996 - 21 Dec 2001 |
|
Frances Margaret Stanley
Mt Eden, Auckland,
Address used since 12 Oct 2000 |
Director | 12 Oct 2000 - 20 Dec 2001 |
|
Dicky Lam Wah Ong
Bucklands Beach, Auckland,
Address used since 08 Sep 1997 |
Director | 08 Sep 1997 - 02 Sep 2000 |
|
Siobhan Mary Theresa Matich
Devonport, Auckland,
Address used since 07 Aug 1996 |
Director | 07 Aug 1996 - 31 Aug 1999 |
|
David Tony Brown
Remuera, Auckland,
Address used since 02 Aug 1996 |
Director | 02 Aug 1996 - 08 Sep 1997 |
|
Catherine Elizabeth Handley
Freemans Bay, Auckland,
Address used since 05 Aug 1996 |
Director | 05 Aug 1996 - 06 Dec 1996 |
|
David Tony Brown
Grafton, Auckland,
Address used since 06 Jul 1992 |
Director | 06 Jul 1992 - 27 Jul 1996 |
|
Graeme Richard Hart
Auckland,
Address used since 06 Jul 1992 |
Director | 06 Jul 1992 - 27 Jul 1996 |
|
Gregory Andrew Howell
Campbells Bay, Auckland,
Address used since 08 Aug 1995 |
Director | 08 Aug 1995 - 27 Jul 1996 |
|
Bryce Mccheyne Alternate For G R Hart Murray
Kohimarama, Auckland,
Address used since 10 Oct 1995 |
Director | 10 Oct 1995 - 27 Jul 1996 |
|
Peter Edward Bourne
Christchurch,
Address used since 06 Jul 1992 |
Director | 06 Jul 1992 - 20 Aug 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin, 9016 | Registered & physical | 21 Feb 2008 - 22 Feb 2017 |
| Harvie Green Wyatt, Chartered Accountants, Level 5, 229 Moray Place, Dunedin | Physical & registered | 26 Feb 2002 - 21 Feb 2008 |
| Harvie Green Wyatt, 229 Moray Place, Dunedin | Registered | 13 Mar 2001 - 26 Feb 2002 |
| Ernst & Young, 229 Moray Place, Dunedin | Registered | 06 Jun 1997 - 13 Mar 2001 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Harvie Green Wyatt, 229 Moray Place, Dunedin | Physical | 17 Feb 1992 - 17 Feb 1992 |
Financial Data
Financial info
560000
Total number of Shares
February
Annual return filing month
13 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 560000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ousa Holdings Limited Shareholder NZBN: 9429050994977 Entity (NZ Limited Company) |
North Dunedin Dunedin 9016 |
18 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Otago University Students Association Incorporated Company Number: 226783 Entity |
Dunedin |
06 Aug 1975 - 18 Aug 2023 |
|
Wgl Realisations Limited Shareholder NZBN: 9429031896665 Company Number: 131870 Entity |
06 Aug 1975 - 28 Feb 2005 | |
|
Wgl Realisations Limited Shareholder NZBN: 9429031896665 Company Number: 131870 Entity |
06 Aug 1975 - 28 Feb 2005 |
Location
Companies nearby
 |
Innovative Health Technologies (n Z ) Limited Level 5, 229 Moray Place |
|
Farm 18 Limited Level 1, 205 Princes Street |
|
Lasered By Lynette Limited Level 1, 243 Princes Street |
|
Ben Ledi Farming Limited Level 5, 229 Moray Place |
|
Hbx Limited Level 3, 258 Stuart Street |
|
B J D Trustee Company Limited Level 7, Forsyth Barr House, The Octagon |