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Wellsford Medical Services Limited

Type: NZ Limited Company (Ltd)
9429039608659
NZBN
344485
Company Number
Registered
Company Status
Current address
40 Clifford Road
Rd 1
Warkworth 0981
New Zealand
Physical & registered & service address used since 05 Feb 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1500
Individual Malloy, Timothy Michael Wellsford
Shares Allocation #2 Number of Shares: 1500
Individual Malloy, Wynanda J M N Wellsford

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barbour, Phillip Paul Wellsford

New Zealand
Individual Barbour, Kathleen Ann Wellsford

New Zealand
Directors

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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