General information

Tim Kenealy Medical Limited

Type: NZ Limited Company (Ltd)
9429033308470
New Zealand Business Number
1956626
Company Number
Registered
Company Status

Tim Kenealy Medical Limited (issued an NZ business identifier of 9429033308470) was registered on 27 Jun 2007. 2 addresses are currently in use by the company: 22A Mahoe Avenue, Remuera (type: physical, registered). 120 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 118 shares (98.33 per cent of shares), namely:
Kenealy, Timothy William (an individual) located at Remuera, Auckland postcode 1050,
Kenealy, Carole Maree (an individual) located at Remuera, Auckland postcode 1050,
Wilson Mckay Trustee Company (254873) Limited (an entity) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 0.83 per cent of all shares (1 share); it includes
Kenealy, Carole Maree (an individual) - located at Remuera, Auckland. The third group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Kenealy, Timothy William, located at Remuera, Auckland (an individual). Our data was last updated on 12 Mar 2024.

Current address Type Used since
22a Mahoe Avenue, Remuera Physical & registered & service 27 Jun 2007
Directors
Name and Address Role Period
Timothy William Kenealy
Remuera, Auckland, 1050
Address used since 28 Jun 2016
Director 27 Jun 2007 - current
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Kenealy, Timothy William
Individual
Remuera
Auckland
1050
27 Jun 2007 - current
Kenealy, Carole Maree
Individual
Remuera
Auckland
1050
27 Jun 2007 - current
Wilson Mckay Trustee Company (254873) Limited
Shareholder NZBN: 9429048883801
Entity (NZ Limited Company)
Remuera
Auckland
1050
22 Jun 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kenealy, Carole Maree
Individual
Remuera
Auckland
1050
27 Jun 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kenealy, Timothy William
Individual
Remuera
Auckland
1050
27 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Company Number: 961056
Entity
Papakura
27 Jun 2007 - 22 Jun 2022
Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Company Number: 961056
Entity
Papakura
27 Jun 2007 - 22 Jun 2022
Location
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