Ia Roy Limited, a registered company, was launched on 13 Aug 2014. 9429041353530 is the NZBN it was issued. This company has been managed by 4 directors: Douglas James Harvie - an active director whose contract started on 12 Feb 2019,
Bruce Gordon Roy - an active director whose contract started on 04 Sep 2019,
Noel Howard O'malley - an inactive director whose contract started on 04 Sep 2019 and was terminated on 26 Oct 2021,
Ian Andrew Herbert Roy - an inactive director whose contract started on 13 Aug 2014 and was terminated on 12 Feb 2019.
Updated on 11 May 2024, the BizDb database contains detailed information about 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Ia Roy Limited had been using Harvie Green Wyatt Chartered Accountants, Level 5,229 Moray Place, Dunedin as their physical address up until 06 Dec 2016.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
O'malley, Noel Howard (an individual) located at Balclutha postcode 9230,
Roy, Bruce Gordon (an individual) located at Rd 2, Clinton postcode 9584,
Harvie, Douglas James (an individual) located at Musselburgh, Dunedin postcode 9013.
Previous addresses
Address: Harvie Green Wyatt Chartered Accountants, Level 5,229 Moray Place, Dunedin, 9016 New Zealand
Physical address used from 03 Sep 2014 to 06 Dec 2016
Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand
Registered address used from 03 Sep 2014 to 06 Dec 2016
Address: Level 5, 229 Moray Place,, Dunedin, Otago, 9016 New Zealand
Registered & physical address used from 13 Aug 2014 to 03 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | O'malley, Noel Howard |
Balclutha 9230 New Zealand |
13 Aug 2014 - |
Individual | Roy, Bruce Gordon |
Rd 2 Clinton 9584 New Zealand |
13 Aug 2014 - |
Individual | Harvie, Douglas James |
Musselburgh Dunedin 9013 New Zealand |
13 Aug 2014 - |
Douglas James Harvie - Director
Appointment date: 12 Feb 2019
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 12 Feb 2019
Bruce Gordon Roy - Director
Appointment date: 04 Sep 2019
Address: Rd 2, Clinton, 9584 New Zealand
Address used since 04 Sep 2019
Noel Howard O'malley - Director (Inactive)
Appointment date: 04 Sep 2019
Termination date: 26 Oct 2021
Address: Rd 2, Balclutha, 9272 New Zealand
Address used since 04 Sep 2019
Ian Andrew Herbert Roy - Director (Inactive)
Appointment date: 13 Aug 2014
Termination date: 12 Feb 2019
Address: Rd 2, Clinton, 9584 New Zealand
Address used since 13 Aug 2014
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