WELLSFORD MEDICAL SERVICES LIMITED NZBN:9429039608659

Wellsford Medical Services Limited was incorporated on 1 May 1987 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14295 days.

NZ Business Number: 9429039608659
Company Number: 344485
Company Name: WELLSFORD MEDICAL SERVICES LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 1 May 1987 (Friday)
Status: Registered
Status History: Registered as of 1 May 1987 (Friday)
Date of Re-registration: 1 July 1997 (Tuesday)
Registered Office: MtH Chartered Accountants Limited
Level 14, 41 Shortland Street
Auckland Central
Auckland
NZ 1010
Country of Origin: New Zealand
Address for Service: MtH Chartered Accountants Limited
Level 14, 41 Shortland Street
Auckland Central
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

From 10 June 1992 to 11 May 2005
243 Rodney St, Wellsford
From 11 May 2005 to 8 June 2006
142 Rodney Street, Wellsford
From 8 June 2006 to 1 June 2010
220 Rodney Street, Wellsford
From 1 June 2010 to 27 May 2013
Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth, NZ
From 27 May 2013 to 16 May 2014
51 Morrison Drive, Warkworth, Warkworth, NZ 0910

Address for Service

From 1 July 1997 to 11 May 2005
220 Rodney St, Wellsford
From 11 May 2005 to 8 June 2006
142 Rodney Street, Wellsford
From 8 June 2006 to 1 June 2010
220 Rodney Street, Wellsford
From 1 June 2010 to 27 May 2013
Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth, NZ
From 27 May 2013 to 16 May 2014
51 Morrison Drive, Warkworth, Warkworth, NZ 0910

Address for Records

From 8 August 2002 to 8 August 2002
220 Rodney St, Wellsford
From 28 May 2008 to 25 May 2010
Bavage Chapman Knight Limited, 142 Rodney Street, Wellsford
From 25 May 2010 to 25 May 2010
Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth 0910

Address for Share Register

From 28 May 2008 to 25 May 2010
Bavage Chapman Knight Limited, 142 Rodney Street, Wellsford
From 25 May 2010 to 8 May 2014
Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth 0910

Company Directors

2 listed

TM

Timothy Michael MALLOY

Appointed 25 Apr 1991 · 38 Davies Road, Wellsford, Auckland, NZ, 0900

WM

Wynanda Johanna Maria Nancy MALLOY

Appointed 5 Apr 2012 · 38 Davies Road, Wellsford, Wellsford, NZ, 0900

Company Shareholders

2 share parcels · 3,000 shares total

Share allocation 1

1,500 shares (50%)

Wynanda J M N MALLOY
38 Davies Road, Wellsford

Share allocation 2

1,500 shares (50%)

Timothy Michael MALLOY
38 Davies Road, Wellsford