O'malley Motors Limited
Type: NZ Limited Company (Ltd)O'malley Motors Limited (issued an NZBN of 9429040476834) was incorporated on 10 Sep 1975. 2 addresses are currently in use by the company: 52 Sartors Avenue, Browns Bay, Auckland, 0630 (type: registered, physical). 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 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Sartors Avenue, Browns Bay, Auckland, 0630 | Registered & physical & service | 05 Nov 2014 |
| 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
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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