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Moydan Holdings (2017) Limited

Type: NZ Limited Company (Ltd)
9429045979453
NZBN
6244429
Company Number
Registered
Company Status
122215032
GST Number
M696260
Industry classification code
Workplace Health And Safety Consultancy Service
Industry classification description
Current address
100 Main South Road
Karoro
Greymouth 7805
New Zealand
Postal & office & delivery address used since 16 Sep 2019
21 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Physical & registered & service address used since 08 Nov 2019

Moydan Holdings (2017) Limited was launched on 01 Mar 2017 and issued a number of 9429045979453. This registered LTD company has been run by 2 directors: Therese Honora Mary Gibbens - an active director whose contract started on 01 Mar 2017,
Michael David Joseph Molloy - an active director whose contract started on 01 Mar 2017.
According to BizDb's database (updated on 01 Mar 2024), this company uses 1 address: 21 Leslie Hills Drive, Riccarton, Christchurch, 8011 (type: physical, registered).
Up until 08 Nov 2019, Moydan Holdings (2017) Limited had been using 100 Main South Road, Karoro, Greymouth as their physical address.
A total of 100 shares are allotted to 3 groups (7 shareholders in total). In the first group, 40 shares are held by 3 entities, namely:
Molloy, Michael David Joseph (a director) located at Remuera, Auckland postcode 1050,
Gibbens, Therese Honora Mary (a director) located at Karoro, Greymouth postcode 7805,
Gibbens, Alan Bruce (an individual) located at Karoro, Greymouth postcode 7805.
Then there is a group that consists of 2 shareholders, holds 40% shares (exactly 40 shares) and includes
Molloy, Michael David Joseph - located at Remuera, Auckland,
Molloy, Lane - located at Remuera, Auckland.
The 3rd share allocation (20 shares, 20%) belongs to 2 entities, namely:
Thomas, Michelle Mary, located at West Melton, West Melton (an individual),
Thomas, Grant Charles, located at West Melton, West Melton (an individual). Moydan Holdings (2017) Limited was classified as "Workplace health and safety consultancy service" (ANZSIC M696260).

Addresses

Principal place of activity

100 Main South Road, Karoro, Greymouth, 7805 New Zealand


Previous address

Address #1: 100 Main South Road, Karoro, Greymouth, 7805 New Zealand

Physical & registered address used from 01 Mar 2017 to 08 Nov 2019

Contact info
64 21 616965
16 Sep 2019 Phone
mike.molloy59@gmail.com
16 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Molloy, Michael David Joseph Remuera
Auckland
1050
New Zealand
Director Gibbens, Therese Honora Mary Karoro
Greymouth
7805
New Zealand
Individual Gibbens, Alan Bruce Karoro
Greymouth
7805
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Molloy, Michael David Joseph Remuera
Auckland
1050
New Zealand
Individual Molloy, Lane Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Thomas, Michelle Mary West Melton
West Melton
7618
New Zealand
Individual Thomas, Grant Charles West Melton
West Melton
7618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Molloy, Brian Patrick Karoro
Greymouth
7805
New Zealand
Directors

Therese Honora Mary Gibbens - Director

Appointment date: 01 Mar 2017

Address: Karoro, Greymouth, 7805 New Zealand

Address used since 01 Aug 2019

Address: Greymouth, 7805 New Zealand

Address used since 01 Mar 2017


Michael David Joseph Molloy - Director

Appointment date: 01 Mar 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Mar 2017

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