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Tim Kenealy Medical Limited

Type: NZ Limited Company (Ltd)
9429033308470
NZBN
1956626
Company Number
Registered
Company Status
Current address
22a Mahoe Avenue
Remuera New Zealand
Physical & registered & service address used since 27 Jun 2007
9 Kitirawa Road
Remuera
Auckland 1050
New Zealand
Registered & service address used since 08 Jul 2024

Tim Kenealy Medical Limited, a registered company, was launched on 27 Jun 2007. 9429033308470 is the number it was issued. This company has been run by 1 director, named Timothy William Kenealy - an active director whose contract started on 27 Jun 2007.
Updated on 26 May 2025, BizDb's data contains detailed information about 1 address: 9 Kitirawa Road, Remuera, Auckland, 1050 (type: registered, service).
A total of 120 shares are issued to 5 shareholders (3 groups). The first group consists of 118 shares (98.33%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.83%). Lastly we have the third share allotment (1 share 0.83%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 27 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 118
Individual Kenealy, Timothy William Remuera
Auckland
1050
New Zealand
Individual Kenealy, Carole Maree Remuera
Auckland
1050
New Zealand
Entity (NZ Limited Company) Wilson Mckay Trustee Company (254873) Limited
Shareholder NZBN: 9429048883801
Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kenealy, Carole Maree Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kenealy, Timothy William Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Company Number: 961056
Papakura
Entity Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Company Number: 961056
Papakura
Directors

Timothy William Kenealy - Director

Appointment date: 27 Jun 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 May 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Jun 2016

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