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O'callaghan Medical Services Limited

Type: NZ Limited Company (Ltd)
9429030188662
NZBN
4478478
Company Number
Registered
Company Status
607341748
Australian Company Number
P810170
Industry classification code
Workplace Training
Industry classification description
Current address
56 Leach Street
New Plymouth
New Plymouth 4310
New Zealand
Records & other (Address for Records) & other (Address For Share Register) & shareregister address used since 27 Jul 2021
56 Leach Street
New Plymouth
New Plymouth 4310
New Zealand
Physical address used since 05 Aug 2021
56 Leach Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & service address used since 19 Oct 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 240
Director Lamplough, Hayley Jane Fitzroy
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 960
Director O'callaghan, Timothy James Fitzroy
New Plymouth
4312
New Zealand
Directors

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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