General information

Ia Roy Limited

Type: NZ Limited Company (Ltd)
9429041353530
New Zealand Business Number
5413561
Company Number
Registered
Company Status

Ia Roy Limited (New Zealand Business Number 9429041353530) was incorporated on 13 Aug 2014. 2 addresses are currently in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Harvie Green Wyatt Chartered Accountants, Level 5,229 Moray Place, Dunedin had been their physical address, up to 06 Dec 2016. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
O'malley, Noel Howard (an individual) located at Balclutha postcode 9230,
Roy, Bruce Gordon (an individual) located at Rd 2, Clinton postcode 9584,
Harvie, Douglas James (an individual) located at Musselburgh, Dunedin postcode 9013. Businesscheck's data was last updated on 31 Mar 2024.

Current address Type Used since
Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 06 Dec 2016
Directors
Name and Address Role Period
Douglas James Harvie
Andersons Bay, Dunedin, 9013
Address used since 12 Feb 2019
Director 12 Feb 2019 - current
Bruce Gordon Roy
Rd 2, Clinton, 9584
Address used since 04 Sep 2019
Director 04 Sep 2019 - current
Noel Howard O'malley
Rd 2, Balclutha, 9272
Address used since 04 Sep 2019
Director 04 Sep 2019 - 26 Oct 2021
Ian Andrew Herbert Roy
Rd 2, Clinton, 9584
Address used since 13 Aug 2014
Director 13 Aug 2014 - 12 Feb 2019
Addresses
Previous address Type Period
Harvie Green Wyatt Chartered Accountants, Level 5,229 Moray Place, Dunedin, 9016 Physical 03 Sep 2014 - 06 Dec 2016
Level 5, 229 Moray Place, Dunedin, 9016 Registered 03 Sep 2014 - 06 Dec 2016
Level 5, 229 Moray Place,, Dunedin, Otago, 9016 Registered & physical 13 Aug 2014 - 03 Sep 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
O'malley, Noel Howard
Individual
Balclutha
9230
13 Aug 2014 - current
Roy, Bruce Gordon
Individual
Rd 2
Clinton
9584
13 Aug 2014 - current
Harvie, Douglas James
Individual
Musselburgh
Dunedin
9013
13 Aug 2014 - current
Location
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