Wellsford Medical Services Limited, a registered company, was incorporated on 01 May 1987. 9429039608659 is the NZBN it was issued. The company has been run by 3 directors: Timothy Michael Malloy - an active director whose contract began on 25 Apr 1991,
Wynanda Johanna Maria Nancy Malloy - an active director whose contract began on 05 Apr 2012,
Phillip Paul Barbour - an inactive director whose contract began on 13 May 1991 and was terminated on 05 Apr 2012.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: 40 Clifford Road, Rd 1, Warkworth, 0981 (type: physical, registered).
Wellsford Medical Services Limited had been using Level 14, 41 Shortland Street, Auckland Central, Auckland as their registered address up to 05 Feb 2020.
A total of 3000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1500 shares (50 per cent).
Previous addresses
Address: Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 May 2014 to 05 Feb 2020
Address: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 27 May 2013 to 16 May 2014
Address: Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth New Zealand
Physical & registered address used from 01 Jun 2010 to 27 May 2013
Address: 220 Rodney Street, Wellsford
Registered & physical address used from 08 Jun 2006 to 01 Jun 2010
Address: 142 Rodney Street, Wellsford
Registered & physical address used from 11 May 2005 to 08 Jun 2006
Address: 220 Rodney St, Wellsford
Physical address used from 01 Jul 1997 to 11 May 2005
Address: 243 Rodney St, Wellsford
Registered address used from 10 Jun 1992 to 11 May 2005
Basic Financial info
Total number of Shares: 3000
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Individual | Malloy, Timothy Michael |
Wellsford |
01 May 1987 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Individual | Malloy, Wynanda J M N |
Wellsford New Zealand |
01 May 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barbour, Phillip Paul |
Wellsford New Zealand |
01 May 1987 - 27 Aug 2012 |
Individual | Barbour, Kathleen Ann |
Wellsford New Zealand |
01 May 1987 - 27 Aug 2012 |
Timothy Michael Malloy - Director
Appointment date: 25 Apr 1991
Address: Wellsford, Auckland, 0900 New Zealand
Address used since 09 Oct 2015
Wynanda Johanna Maria Nancy Malloy - Director
Appointment date: 05 Apr 2012
Address: Wellsford, Wellsford, 0900 New Zealand
Address used since 05 Apr 2012
Phillip Paul Barbour - Director (Inactive)
Appointment date: 13 May 1991
Termination date: 05 Apr 2012
Address: Wellsford,
Address used since 08 May 2003
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