O'callaghan Medical Services Limited was incorporated on 10 Jun 2013 and issued an NZ business identifier of 9429030188662. The registered LTD company has been supervised by 2 directors: Timothy James O'callaghan - an active director whose contract began on 10 Jun 2013,
Hayley Jane Lamplough - an active director whose contract began on 10 Jun 2013.
According to our data (last updated on 24 Mar 2024), this company registered 1 address: 56 Leach Street, New Plymouth, New Plymouth, 4310 (type: registered, service).
Until 19 Oct 2023, O'callaghan Medical Services Limited had been using 56 Leach Street, New Plymouth, New Plymouth as their service address.
A total of 1200 shares are allocated to 2 groups (2 shareholders in total). In the first group, 240 shares are held by 1 entity, namely:
Lamplough, Hayley Jane (a director) located at Fitzroy, New Plymouth postcode 4312.
The 2nd group consists of 1 shareholder, holds 80% shares (exactly 960 shares) and includes
O'callaghan, Timothy James - located at Fitzroy, New Plymouth. O'callaghan Medical Services Limited was classified as "Workplace training" (business classification P810170).
Previous addresses
Address #1: 56 Leach Street, New Plymouth, New Plymouth, 4310 New Zealand
Service & registered address used from 05 Aug 2021 to 19 Oct 2023
Address #2: 56 Leach Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 10 Jun 2013 to 05 Aug 2021
Basic Financial info
Total number of Shares: 1200
Annual return filing month: May
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 240 | |||
Director | Lamplough, Hayley Jane |
Fitzroy New Plymouth 4312 New Zealand |
10 Jun 2013 - |
Shares Allocation #2 Number of Shares: 960 | |||
Director | O'callaghan, Timothy James |
Fitzroy New Plymouth 4312 New Zealand |
10 Jun 2013 - |
Timothy James O'callaghan - Director
Appointment date: 10 Jun 2013
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 14 Sep 2022
Address: Waiwhakaiho, New Plymouth, 4312 New Zealand
Address used since 10 Jun 2013
Hayley Jane Lamplough - Director
Appointment date: 10 Jun 2013
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 14 Sep 2022
Address: Waiwhakaiho, New Plymouth, 4312 New Zealand
Address used since 10 Jun 2013
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