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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Molloy, Michael David Joseph |
Remuera Auckland 1050 New Zealand |
01 Mar 2017 - |
Director | Gibbens, Therese Honora Mary |
Karoro Greymouth 7805 New Zealand |
01 Mar 2017 - |
Individual | Gibbens, Alan Bruce |
Karoro Greymouth 7805 New Zealand |
01 Mar 2017 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Molloy, Michael David Joseph |
Remuera Auckland 1050 New Zealand |
01 Mar 2017 - |
Individual | Molloy, Lane |
Remuera Auckland 1050 New Zealand |
01 Mar 2017 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Thomas, Michelle Mary |
West Melton West Melton 7618 New Zealand |
14 Mar 2017 - |
Individual | Thomas, Grant Charles |
West Melton West Melton 7618 New Zealand |
14 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Molloy, Brian Patrick |
Karoro Greymouth 7805 New Zealand |
01 Mar 2017 - 25 Jan 2021 |
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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