O'malley Motors Limited
Type: NZ Limited Company (Ltd)O'malley Motors Limited (issued an NZBN of 9429040476834) was incorporated on 10 Sep 1975. 4 addresses are currently in use by the company: 1 Barrys Point Road, Takapuna, Auckland, 0622 (type: registered, service). 52 Sartors Ave, Browns Bay, Auckland had been their physical address, until 05 Nov 2014. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50 per cent of shares), namely:
O'malley, Dianne Maude (an individual) located at Northcote Point, North Shore City postcode 0627. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
O'malley, Shaun Stanley Patrick (an individual) - located at Browns Bay, Auckland. Our information was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 52 Sartors Avenue, Browns Bay, Auckland, 0630 | Registered & physical & service | 05 Nov 2014 |
| 1 Barrys Point Road, Takapuna, Auckland, 0622 | Registered & service | 26 Feb 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Shaun Stanley Patrick O'malley
Browns Bay, Auckland, 0630
Address used since 01 Nov 2002 |
Director | 20 Sep 1988 - current |
|
Dianne Maude O'malley
Northcote Point, North Shore City, 0627
Address used since 21 Oct 2010 |
Director | 20 Sep 1988 - current |
|
Robert Shaun O'malley
Greenhithe, Auckland, 0632
Address used since 02 Oct 2024
Long Bay, Auckland, 0630
Address used since 22 Sep 2021
Northcross, Auckland, 0632
Address used since 19 Apr 2018 |
Director | 19 Apr 2018 - current |
|
Murray Dugald Paterson
Browns Bay,
Address used since 20 Sep 1988 |
Director | 20 Sep 1988 - 06 Aug 1996 |
|
Keith Patrick Gosling
Devonport,
Address used since 20 Sep 1988 |
Director | 20 Sep 1988 - 25 Oct 1995 |
| Previous address | Type | Period |
|---|---|---|
| 52 Sartors Ave, Browns Bay, Auckland | Physical | 01 Jul 1997 - 05 Nov 2014 |
| 52 Sartors Ave, Browns Bay, Auckland | Registered | 09 Mar 1993 - 05 Nov 2014 |
| 15 Wairau Road, Takapuna, Auckland | Registered | 08 Mar 1993 - 09 Mar 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'malley, Dianne Maude Individual |
Northcote Point North Shore City 0627 |
10 Sep 1975 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'malley, Shaun Stanley Patrick Individual |
Browns Bay Auckland |
10 Sep 1975 - current |
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