General information

Dr Tim Malloy Limited

Type: NZ Limited Company (Ltd)
9429036986958
New Zealand Business Number
1120270
Company Number
Registered
Company Status

Dr Tim Malloy Limited (issued a business number of 9429036986958) was launched on 12 Mar 2001. 2 addresses are in use by the company: 38 Davies Road, Wellsford, 0900 (type: registered, physical). 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Malloy, Timothy Michael (an individual) located at Wellsford. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Malloy, Wynanda Johanna Maria Nancy (an individual) - located at Wellsford. Next there is the next group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Malloy, Wynanda Johanna Maria Nancy, located at Wellsford (an individual),
Malloy, Timothy Michael, located at Wellsford (an individual). Businesscheck's information was updated on 20 Mar 2024.

Current address Type Used since
38 Davies Road, Wellsford, 0900 Registered & physical & service 12 Mar 2001
Directors
Name and Address Role Period
Timothy Michael Malloy
Rd 1, Warkworth, 0981
Address used since 01 Apr 2015
Director 12 Mar 2001 - current
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Malloy, Timothy Michael
Individual
Wellsford
12 Mar 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Malloy, Wynanda Johanna Maria Nancy
Individual
Wellsford
12 Mar 2001 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Malloy, Wynanda Johanna Maria Nancy
Individual
Wellsford
12 Mar 2001 - current
Malloy, Timothy Michael
Individual
Wellsford
12 Mar 2001 - current
Location