Abbeyglen Financial Limited, a registered company, was started on 10 Aug 1998. 9429037792121 is the number it was issued. "Portfolio investment management service" (ANZSIC K641940) is how the company was categorised. The company has been run by 2 directors: Philip David O'malley - an active director whose contract started on 10 Aug 1998,
Regina Marie O'malley - an inactive director whose contract started on 10 Aug 1998 and was terminated on 28 Feb 2006.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 31 Aberdeen Road, Castor Bay, Auckland, 0620 (types include: postal, office).
Abbeyglen Financial Limited had been using 31 Aberdeen Road, Campbells Bay, Auckland as their physical address up to 16 Apr 2021.
Past names used by this company, as we identified at BizDb, included: from 11 Apr 2005 to 17 Mar 2006 they were named Broadbase Rangitoto (2004) Limited, from 10 Aug 1998 to 11 Apr 2005 they were named Abbeyglen Financial Services Limited.
A total of 38000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1900 shares (5%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 36100 shares (95%).
Principal place of activity
31 Aberdeen Road, Campbells Bay, Auckland, 0620 New Zealand
Previous addresses
Address #1: 31 Aberdeen Road, Campbells Bay, Auckland, 0620 New Zealand
Physical & registered address used from 06 May 2011 to 16 Apr 2021
Address #2: 31 Aberdeen Road, Castor Bay, Auckland 9 New Zealand
Registered address used from 13 Apr 2000 to 06 May 2011
Address #3: 31 Aberdeen Road, Castor Bay, Auckland 9
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #4: 31 Aberdeen Road, Castor Bay, Auckland 9 New Zealand
Physical address used from 11 Aug 1998 to 06 May 2011
Basic Financial info
Total number of Shares: 38000
Annual return filing month: April
Annual return last filed: 21 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1900 | |||
| Individual | O'malley, Regina Marie |
Castor Bay Auckland 0620 New Zealand |
22 Jan 2007 - |
| Shares Allocation #2 Number of Shares: 36100 | |||
| Individual | O'malley, Philip David |
Castor Bay Auckland 0620 New Zealand |
10 Aug 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'malley, Philip David |
Castor Bay Auckland 0620 New Zealand |
22 Jan 2007 - 30 Mar 2023 |
| Individual | O'malley, Philip David |
Castor Bay Auckland 0620 New Zealand |
22 Jan 2007 - 30 Mar 2023 |
| Individual | O'malley, Philip David |
Castor Bay Auckland 0620 New Zealand |
22 Jan 2007 - 30 Mar 2023 |
| Individual | O'malley, Regina Marie |
Castor Bay Auckland 9 |
10 Aug 1998 - 17 Mar 2006 |
Philip David O'malley - Director
Appointment date: 10 Aug 1998
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 27 Apr 2015
Regina Marie O'malley - Director (Inactive)
Appointment date: 10 Aug 1998
Termination date: 28 Feb 2006
Address: Castor Bay, Auckland 9,
Address used since 10 Aug 1998
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