Wellsford Medical Services Limited
Type: NZ Limited Company (Ltd)Wellsford Medical Services Limited (issued an NZ business identifier of 9429039608659) was started on 01 May 1987. 2 addresses are currently in use by the company: 40 Clifford Road, Rd 1, Warkworth, 0981 (type: physical, registered). Level 14, 41 Shortland Street, Auckland Central, Auckland had been their registered address, up until 05 Feb 2020. 3000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1500 shares (50% of shares), namely:
Malloy, Timothy Michael (an individual) located at Wellsford. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 1500 shares); it includes
Malloy, Wynanda J M N (an individual) - located at Wellsford. Businesscheck's information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Clifford Road, Rd 1, Warkworth, 0981 | Physical & registered & service | 05 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Michael Malloy
Wellsford, Auckland, 0900
Address used since 09 Oct 2015 |
Director | 25 Apr 1991 - current |
|
Wynanda Johanna Maria Nancy Malloy
Wellsford, Wellsford, 0900
Address used since 05 Apr 2012 |
Director | 05 Apr 2012 - current |
|
Phillip Paul Barbour
Wellsford,
Address used since 08 May 2003 |
Director | 13 May 1991 - 05 Apr 2012 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 May 2014 - 05 Feb 2020 |
| 51 Morrison Drive, Warkworth, Warkworth, 0910 | Registered & physical | 27 May 2013 - 16 May 2014 |
| Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth | Physical & registered | 01 Jun 2010 - 27 May 2013 |
| 220 Rodney Street, Wellsford | Registered & physical | 08 Jun 2006 - 01 Jun 2010 |
| 142 Rodney Street, Wellsford | Registered & physical | 11 May 2005 - 08 Jun 2006 |
| 220 Rodney St, Wellsford | Physical | 01 Jul 1997 - 11 May 2005 |
| 243 Rodney St, Wellsford | Registered | 10 Jun 1992 - 11 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Malloy, Timothy Michael Individual |
Wellsford |
01 May 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Malloy, Wynanda J M N Individual |
Wellsford |
01 May 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barbour, Phillip Paul Individual |
Wellsford |
01 May 1987 - 27 Aug 2012 |
|
Barbour, Kathleen Ann Individual |
Wellsford |
01 May 1987 - 27 Aug 2012 |
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