Molemed Limited was started on 17 Jan 2008 and issued a business number of 9429032960433. The registered LTD company has been supervised by 2 directors: Kevin Moginie - an active director whose contract began on 17 Jan 2008,
Kevin James Moginie - an active director whose contract began on 17 Jan 2008.
As stated in our information (last updated on 01 May 2024), this company registered 1 address: 39 George Street, Timaru, 7910 (category: registered, physical).
Until 07 May 2012, Molemed Limited had been using 16 Cox Street, Geraldine 7930 as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 980 shares are held by 3 entities, namely:
Gerard, Roberta Helen (an individual) located at Albert Town, Wanaka postcode 9305,
Moginie, Kevin James (a director) located at Albert Town, Wanaka postcode 9305,
Hc Trustees 2010 Limited (an entity) located at Timaru postcode 7910.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Gerard, Roberta Helen - located at Albert Town, Wanaka.
The 3rd share allotment (10 shares, 1%) belongs to 1 entity, namely:
Moginie, Kevin James, located at Albert Town, Wanaka (a director).
Previous addresses
Address #1: 16 Cox Street, Geraldine 7930 New Zealand
Registered & physical address used from 06 Apr 2010 to 07 May 2012
Address #2: 16 Cox St, Geraldine
Physical & registered address used from 17 Jan 2008 to 06 Apr 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Individual | Gerard, Roberta Helen |
Albert Town Wanaka 9305 New Zealand |
27 Nov 2018 - |
Director | Moginie, Kevin James |
Albert Town Wanaka 9305 New Zealand |
28 Jun 2019 - |
Entity (NZ Limited Company) | Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 |
Timaru 7910 New Zealand |
02 May 2011 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Gerard, Roberta Helen |
Albert Town Wanaka 9305 New Zealand |
27 Nov 2018 - |
Shares Allocation #3 Number of Shares: 10 | |||
Director | Moginie, Kevin James |
Albert Town Wanaka 9305 New Zealand |
28 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Moginie Family Trust | 17 Jan 2008 - 27 Jun 2010 | |
Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
30 Apr 2009 - 02 May 2011 | |
Individual | Gerard, Roberta |
Rd 21 Geraldine 7991 New Zealand |
17 Jan 2008 - 27 Nov 2018 |
Individual | Moginie, Kevin |
Rd 21 Geraldine 7991 New Zealand |
17 Jan 2008 - 28 Jun 2019 |
Individual | Moginie, Kevin |
Rd 21 Geraldine 7991 New Zealand |
17 Jan 2008 - 28 Jun 2019 |
Other | Null - Moginie Family Trust | 17 Jan 2008 - 27 Jun 2010 | |
Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
30 Apr 2009 - 02 May 2011 | |
Individual | Gerard, Roberta |
Rd 21 Geraldine 7991 New Zealand |
17 Jan 2008 - 27 Nov 2018 |
Individual | Gerard, Roberta |
Rd 21 Geraldine 7991 New Zealand |
17 Jan 2008 - 27 Nov 2018 |
Individual | Moginie, Kevin |
Rd 21 Geraldine 7991 New Zealand |
17 Jan 2008 - 28 Jun 2019 |
Individual | Moginie, Kevin |
Rd 21 Geraldine 7991 New Zealand |
17 Jan 2008 - 28 Jun 2019 |
Kevin Moginie - Director
Appointment date: 17 Jan 2008
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 02 May 2011
Kevin James Moginie - Director
Appointment date: 17 Jan 2008
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 20 Apr 2023
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 02 May 2011
Piccolo Bambino Limited
39 George Street
Wurmitzer Surgical Limited
39 George Street
Heigold Motors Limited
39 George Street
Silver Star Designs Limited
39 George Street
Gladstone Bar Limited
39 George Street
Mcintosh Catering Limited
39 George Street