Dr Tim Malloy Limited was started on 12 Mar 2001 and issued an NZ business identifier of 9429036986958. The registered LTD company has been managed by 1 director, named Timothy Michael Malloy - an active director whose contract started on 12 Mar 2001.
As stated in our data (last updated on 20 Mar 2024), this company uses 1 address: 38 Davies Road, Wellsford, 0900 (category: registered, physical).
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Malloy, Timothy Michael (an individual) located at Wellsford.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Malloy, Wynanda Johanna Maria Nancy - located at Wellsford.
The third share allotment (98 shares, 98%) belongs to 2 entities, namely:
Malloy, Wynanda Johanna Maria Nancy, located at Wellsford (an individual),
Malloy, Timothy Michael, located at Wellsford (an individual).
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Malloy, Timothy Michael |
Wellsford |
12 Mar 2001 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Malloy, Wynanda Johanna Maria Nancy |
Wellsford |
12 Mar 2001 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Malloy, Wynanda Johanna Maria Nancy |
Wellsford |
12 Mar 2001 - |
| Individual | Malloy, Timothy Michael |
Wellsford |
12 Mar 2001 - |
Timothy Michael Malloy - Director
Appointment date: 12 Mar 2001
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 01 Apr 2015
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