General information

Abbeyglen Financial Limited

Type: NZ Limited Company (Ltd)
9429037792121
New Zealand Business Number
919074
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641940 - Portfolio Investment Management Service
Industry classification codes with description

Abbeyglen Financial Limited (New Zealand Business Number 9429037792121) was launched on 10 Aug 1998. 8 addresess are currently in use by the company: 31 Aberdeen Road, Castor Bay, Auckland, 0620 (type: postal, office). 31 Aberdeen Road, Campbells Bay, Auckland had been their physical address, until 16 Apr 2021. Abbeyglen Financial Limited used more aliases, namely: Broadbase Rangitoto (2004) Limited from 11 Apr 2005 to 17 Mar 2006, Abbeyglen Financial Services Limited (10 Aug 1998 to 11 Apr 2005). 38000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1900 shares (5 per cent of shares), namely:
O'malley, Regina Marie (an individual) located at Castor Bay, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 95 per cent of all shares (exactly 36100 shares); it includes
O'malley, Philip David (an individual) - located at Castor Bay, Auckland. "Portfolio investment management service" (ANZSIC K641940) is the category the Australian Bureau of Statistics issued Abbeyglen Financial Limited. The Businesscheck data was updated on 23 Apr 2024.

Current address Type Used since
31 Aberdeen Road, Campbells Bay, Auckland, 0620 Postal & office & delivery 04 Apr 2019
31 Aberdeen Road, Castor Bay, Auckland, 0620 Registered & physical & service 16 Apr 2021
31 Aberdeen Road, Castor Bay, Auckland, 0620 Postal & office & delivery 22 Apr 2023
Contact info
64 09 4108331
Phone (Office)
64 027 2770272
Phone (Mobile)
64 09 4880472
Phone (Office)
omallassoc@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
omallassoc@gmail.com
Email
phil@decisionmakers.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Decisionmakers.co.nz
Website
Directors
Name and Address Role Period
Philip David O'malley
Castor Bay, Auckland, 0620
Address used since 27 Apr 2015
Director 10 Aug 1998 - current
Regina Marie O'malley
Castor Bay, Auckland 9,
Address used since 10 Aug 1998
Director 10 Aug 1998 - 28 Feb 2006
Addresses
Principal place of activity
31 Aberdeen Road , Campbells Bay , Auckland , 0620
Previous address Type Period
31 Aberdeen Road, Campbells Bay, Auckland, 0620 Physical & registered 06 May 2011 - 16 Apr 2021
31 Aberdeen Road, Castor Bay, Auckland 9 Registered 13 Apr 2000 - 06 May 2011
31 Aberdeen Road, Castor Bay, Auckland 9 Registered 12 Apr 2000 - 13 Apr 2000
31 Aberdeen Road, Castor Bay, Auckland 9 Physical 11 Aug 1998 - 06 May 2011
Financial Data
Financial info
38000
Total number of Shares
April
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1900
Shareholder Name Address Period
O'malley, Regina Marie
Individual
Castor Bay
Auckland
0620
22 Jan 2007 - current
Shares Allocation #2 Number of Shares: 36100
Shareholder Name Address Period
O'malley, Philip David
Individual
Castor Bay
Auckland
0620
10 Aug 1998 - current

Historic shareholders

Shareholder Name Address Period
O'malley, Philip David
Individual
Castor Bay
Auckland
0620
22 Jan 2007 - 30 Mar 2023
O'malley, Philip David
Individual
Castor Bay
Auckland
0620
22 Jan 2007 - 30 Mar 2023
O'malley, Philip David
Individual
Castor Bay
Auckland
0620
22 Jan 2007 - 30 Mar 2023
O'malley, Regina Marie
Individual
Castor Bay
Auckland 9
10 Aug 1998 - 17 Mar 2006
Location
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