General information

Moydan Holdings (2017) Limited

Type: NZ Limited Company (Ltd)
9429045979453
New Zealand Business Number
6244429
Company Number
Registered
Company Status
122215032
GST Number
M696260 - Workplace Health And Safety Consultancy Service
Industry classification codes with description

Moydan Holdings (2017) Limited (issued a business number of 9429045979453) was launched on 01 Mar 2017. 5 addresess are currently in use by the company: 21 Leslie Hills Drive, Riccarton, Christchurch, 8011 (type: physical, registered). 100 Main South Road, Karoro, Greymouth had been their physical address, up to 08 Nov 2019. 100 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 40 shares (40% of shares), namely:
Molloy, Michael David Joseph (a director) located at Remuera, Auckland postcode 1050,
Gibbens, Therese Honora Mary (a director) located at Karoro, Greymouth postcode 7805,
Gibbens, Alan Bruce (an individual) located at Karoro, Greymouth postcode 7805. When considering the second group, a total of 2 shareholders hold 40% of all shares (40 shares); it includes
Molloy, Michael David Joseph (a director) - located at Remuera, Auckland,
Molloy, Lane (an individual) - located at Remuera, Auckland. The next group of shareholders, share allocation (20 shares, 20%) belongs to 2 entities, namely:
Thomas, Michelle Mary, located at West Melton, West Melton (an individual),
Thomas, Grant Charles, located at West Melton, West Melton (an individual). "Workplace health and safety consultancy service" (business classification M696260) is the classification the ABS issued to Moydan Holdings (2017) Limited. Our database was last updated on 10 Apr 2024.

Current address Type Used since
100 Main South Road, Karoro, Greymouth, 7805 Postal & office & delivery 16 Sep 2019
21 Leslie Hills Drive, Riccarton, Christchurch, 8011 Physical & registered & service 08 Nov 2019
Contact info
64 21 616965
Phone (Phone)
mike.molloy59@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Therese Honora Mary Gibbens
Karoro, Greymouth, 7805
Address used since 01 Aug 2019
Greymouth, 7805
Address used since 01 Mar 2017
Director 01 Mar 2017 - current
Michael David Joseph Molloy
Remuera, Auckland, 1050
Address used since 01 Mar 2017
Director 01 Mar 2017 - current
Addresses
Principal place of activity
100 Main South Road , Karoro , Greymouth , 7805
Previous address Type Period
100 Main South Road, Karoro, Greymouth, 7805 Physical & registered 01 Mar 2017 - 08 Nov 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Molloy, Michael David Joseph
Director
Remuera
Auckland
1050
01 Mar 2017 - current
Gibbens, Therese Honora Mary
Director
Karoro
Greymouth
7805
01 Mar 2017 - current
Gibbens, Alan Bruce
Individual
Karoro
Greymouth
7805
01 Mar 2017 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Molloy, Michael David Joseph
Director
Remuera
Auckland
1050
01 Mar 2017 - current
Molloy, Lane
Individual
Remuera
Auckland
1050
01 Mar 2017 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Thomas, Michelle Mary
Individual
West Melton
West Melton
7618
14 Mar 2017 - current
Thomas, Grant Charles
Individual
West Melton
West Melton
7618
14 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Molloy, Brian Patrick
Individual
Karoro
Greymouth
7805
01 Mar 2017 - 25 Jan 2021
Location
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