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O'malley & Co Nominees Limited

Type: NZ Limited Company (Ltd)
9429033015330
NZBN
2063045
Company Number
Registered
Company Status
Current address
20 James Street
Balclutha
Otago 9230
New Zealand
Registered & physical & service address used since 23 Aug 2013

O'malley & Co Nominees Limited was launched on 26 Nov 2007 and issued a number of 9429033015330. This registered LTD company has been supervised by 19 directors: Brigid Laura Clinton - an active director whose contract started on 04 Nov 2020,
Noel Howard O'malley - an inactive director whose contract started on 12 Aug 2019 and was terminated on 04 Nov 2020,
Annie Soper - an inactive director whose contract started on 11 Jun 2019 and was terminated on 12 Aug 2019,
Noel Howard O'malley - an inactive director whose contract started on 04 Sep 2018 and was terminated on 11 Jun 2019,
Annie Therese Soper - an inactive director whose contract started on 28 Jun 2018 and was terminated on 04 Sep 2018.
As stated in our database (updated on 16 Oct 2024), this company registered 2 addresses: 20 James Street, Balclutha, Balclutha, 9230 (office address),
20 James Street, Balclutha, Otago, 9230 (registered address),
20 James Street, Balclutha, Otago, 9230 (physical address),
20 James Street, Balclutha, Otago, 9230 (service address) among others.
Up until 23 Aug 2013, O'malley & Co Nominees Limited had been using Elizabeth Street, Balclutha as their physical address.
A total of 10 shares are issued to 1 group (1 sole shareholder). In the first group, 10 shares are held by 1 entity, namely:
Clinton, Brigid Laura (a director) located at Balclutha, Balclutha postcode 9230.

Addresses

Principal place of activity

20 James Street, Balclutha, Balclutha, 9230 New Zealand


Previous address

Address #1: Elizabeth Street, Balclutha New Zealand

Physical & registered address used from 26 Nov 2007 to 23 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: April

Annual return last filed: 15 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Director Clinton, Brigid Laura Balclutha
Balclutha
9230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'malley, Noel Howard Benhar
Balclutha

New Zealand
Directors

Brigid Laura Clinton - Director

Appointment date: 04 Nov 2020

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 01 Dec 2022

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 04 Nov 2020


Noel Howard O'malley - Director (Inactive)

Appointment date: 12 Aug 2019

Termination date: 04 Nov 2020

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 05 May 2020

Address: Rd 2, Balclutha, 9272 New Zealand

Address used since 12 Aug 2019


Annie Soper - Director (Inactive)

Appointment date: 11 Jun 2019

Termination date: 12 Aug 2019

Address: Milton, Milton, 9220 New Zealand

Address used since 11 Jun 2019


Noel Howard O'malley - Director (Inactive)

Appointment date: 04 Sep 2018

Termination date: 11 Jun 2019

Address: Rd 2, Balclutha, 9272 New Zealand

Address used since 04 Sep 2018


Annie Therese Soper - Director (Inactive)

Appointment date: 28 Jun 2018

Termination date: 04 Sep 2018

Address: Milton, Milton, 9220 New Zealand

Address used since 28 Jun 2018


Noel Howard O'malley - Director (Inactive)

Appointment date: 23 Sep 2016

Termination date: 28 Jun 2018

Address: Rd 2, Balclutha, 9272 New Zealand

Address used since 23 Sep 2016


Annie Therese Scott - Director (Inactive)

Appointment date: 15 Jul 2016

Termination date: 23 Sep 2016

Address: Milton, Milton, 9220 New Zealand

Address used since 15 Jul 2016


Noel Howard O'malley - Director (Inactive)

Appointment date: 12 May 2014

Termination date: 15 Jul 2016

Address: Rd 2, Balclutha, 9272 New Zealand

Address used since 12 May 2014


Brigid Laura Clinton - Director (Inactive)

Appointment date: 01 Jul 2015

Termination date: 03 Sep 2015

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 01 Jul 2015


Annie Therese Scott - Director (Inactive)

Appointment date: 01 Jul 2015

Termination date: 03 Sep 2015

Address: Milton, Milton, 9220 New Zealand

Address used since 01 Jul 2015


Brigid Laura Clinton - Director (Inactive)

Appointment date: 02 Apr 2014

Termination date: 12 May 2014

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 02 Apr 2014


Noel Howard O'malley - Director (Inactive)

Appointment date: 26 Nov 2007

Termination date: 02 Apr 2014

Address: Benhar, Balclutha, 9272 New Zealand

Address used since 26 Nov 2007


Amy Therese O'malley - Director (Inactive)

Appointment date: 13 Jul 2011

Termination date: 30 Aug 2011

Address: Rd 1, Takaka, 7183 New Zealand

Address used since 13 Jul 2011


Brigid Laura Clinton - Director (Inactive)

Appointment date: 13 Jul 2011

Termination date: 30 Aug 2011

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 13 Jul 2011


Annie Therese Scott - Director (Inactive)

Appointment date: 13 Jul 2011

Termination date: 30 Aug 2011

Address: Milton, Milton, 9220 New Zealand

Address used since 13 Jul 2011


Amy Therese O'malley - Director (Inactive)

Appointment date: 02 Aug 2010

Termination date: 01 Oct 2010

Address: Rd 2, Balclutha, 9272 New Zealand

Address used since 02 Aug 2010


Brigid Laura Clinton - Director (Inactive)

Appointment date: 02 Aug 2010

Termination date: 01 Oct 2010

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 02 Aug 2010


Raymond Murray Blake - Director (Inactive)

Appointment date: 31 Mar 2009

Termination date: 01 Feb 2010

Address: Benhar, Rd 2, Balclutha 9272,

Address used since 31 Mar 2009


Raymond Murray Blake - Director (Inactive)

Appointment date: 21 Jul 2008

Termination date: 04 Sep 2008

Address: Renhar Rd, Balclutha,

Address used since 21 Jul 2008