O'malley Motors Limited was incorporated on 10 Sep 1975 and issued a New Zealand Business Number of 9429040476834. This registered LTD company has been supervised by 5 directors: Shaun Stanley Patrick O'malley - an active director whose contract began on 20 Sep 1988,
Dianne Maude O'malley - an active director whose contract began on 20 Sep 1988,
Robert Shaun O'malley - an active director whose contract began on 19 Apr 2018,
Murray Dugald Paterson - an inactive director whose contract began on 20 Sep 1988 and was terminated on 06 Aug 1996,
Keith Patrick Gosling - an inactive director whose contract began on 20 Sep 1988 and was terminated on 25 Oct 1995.
According to our data (updated on 20 Mar 2024), the company uses 1 address: 52 Sartors Avenue, Browns Bay, Auckland, 0630 (type: registered, physical).
Up until 05 Nov 2014, O'malley Motors Limited had been using 52 Sartors Ave, Browns Bay, Auckland as their physical address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
O'malley, Dianne Maude (an individual) located at Northcote Point, North Shore City postcode 0627.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
O'malley, Shaun Stanley Patrick - located at Browns Bay, Auckland.
Previous addresses
Address: 52 Sartors Ave, Browns Bay, Auckland New Zealand
Physical address used from 01 Jul 1997 to 05 Nov 2014
Address: 52 Sartors Ave, Browns Bay, Auckland New Zealand
Registered address used from 09 Mar 1993 to 05 Nov 2014
Address: 15 Wairau Road, Takapuna, Auckland
Registered address used from 08 Mar 1993 to 09 Mar 1993
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | O'malley, Dianne Maude |
Northcote Point North Shore City 0627 New Zealand |
10 Sep 1975 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | O'malley, Shaun Stanley Patrick |
Browns Bay Auckland New Zealand |
10 Sep 1975 - |
Shaun Stanley Patrick O'malley - Director
Appointment date: 20 Sep 1988
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Nov 2002
Dianne Maude O'malley - Director
Appointment date: 20 Sep 1988
Address: Northcote Point, North Shore City, 0627 New Zealand
Address used since 21 Oct 2010
Robert Shaun O'malley - Director
Appointment date: 19 Apr 2018
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 22 Sep 2021
Address: Northcross, Auckland, 0632 New Zealand
Address used since 19 Apr 2018
Murray Dugald Paterson - Director (Inactive)
Appointment date: 20 Sep 1988
Termination date: 06 Aug 1996
Address: Browns Bay,
Address used since 20 Sep 1988
Keith Patrick Gosling - Director (Inactive)
Appointment date: 20 Sep 1988
Termination date: 25 Oct 1995
Address: Devonport,
Address used since 20 Sep 1988
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