General information

O'callaghan Medical Services Limited

Type: NZ Limited Company (Ltd)
9429030188662
New Zealand Business Number
4478478
Company Number
Registered
Company Status
607341748
Australian Company Number
P810170 - Workplace Training
Industry classification codes with description

O'callaghan Medical Services Limited (NZBN 9429030188662) was registered on 10 Jun 2013. 6 addresess are in use by the company: 56 Leach Street, New Plymouth, New Plymouth, 4310 (type: registered, service). 56 Leach Street, New Plymouth, New Plymouth had been their service address, until 19 Oct 2023. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 240 shares (20% of shares), namely:
Lamplough, Hayley Jane (a director) located at Fitzroy, New Plymouth postcode 4312. As far as the second group is concerned, a total of 1 shareholder holds 80% of all shares (exactly 960 shares); it includes
O'callaghan, Timothy James (a director) - located at Fitzroy, New Plymouth. "Workplace training" (ANZSIC P810170) is the classification the ABS issued to O'callaghan Medical Services Limited. The Businesscheck data was updated on 24 Mar 2024.

Current address Type Used since
56 Leach Street, New Plymouth, New Plymouth, 4310 Records & other (Address for Records) & other (Address For Share Register) & shareregister 27 Jul 2021
56 Leach Street, New Plymouth, New Plymouth, 4310 Physical 05 Aug 2021
56 Leach Street, New Plymouth, New Plymouth, 4310 Registered & service 19 Oct 2023
Directors
Name and Address Role Period
Timothy James O'callaghan
Fitzroy, New Plymouth, 4312
Address used since 14 Sep 2022
Waiwhakaiho, New Plymouth, 4312
Address used since 10 Jun 2013
Director 10 Jun 2013 - current
Hayley Jane Lamplough
Fitzroy, New Plymouth, 4312
Address used since 14 Sep 2022
Waiwhakaiho, New Plymouth, 4312
Address used since 10 Jun 2013
Director 10 Jun 2013 - current
Addresses
Previous address Type Period
56 Leach Street, New Plymouth, New Plymouth, 4310 Service & registered 05 Aug 2021 - 19 Oct 2023
56 Leach Street, New Plymouth, 4310 Registered & physical 10 Jun 2013 - 05 Aug 2021
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 240
Shareholder Name Address Period
Lamplough, Hayley Jane
Director
Fitzroy
New Plymouth
4312
10 Jun 2013 - current
Shares Allocation #2 Number of Shares: 960
Shareholder Name Address Period
O'callaghan, Timothy James
Director
Fitzroy
New Plymouth
4312
10 Jun 2013 - current
Location
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