Dr Tim Malloy Limited (issued a business number of 9429036986958) was launched on 12 Mar 2001. 4 addresses are in use by the company: 40 Clifford Road, Rd 1, Warkworth, 0981 (type: registered, service). 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Malloy, Timothy Michael (an individual) located at Wellsford. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Malloy, Wynanda Johanna Maria Nancy (an individual) - located at Wellsford. Next there is the next group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Malloy, Wynanda Johanna Maria Nancy, located at Wellsford (an individual),
Malloy, Timothy Michael, located at Wellsford (an individual). Businesscheck's information was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 38 Davies Road, Wellsford, 0900 | Registered & physical & service | 12 Mar 2001 |
| 40 Clifford Road, Rd 1, Warkworth, 0981 | Registered & service | 26 Aug 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Michael Malloy
Rd 1, Warkworth, 0981
Address used since 01 Apr 2015 |
Director | 12 Mar 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Malloy, Timothy Michael Individual |
Wellsford |
12 Mar 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Malloy, Wynanda Johanna Maria Nancy Individual |
Wellsford |
12 Mar 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Malloy, Wynanda Johanna Maria Nancy Individual |
Wellsford |
12 Mar 2001 - current |
|
Malloy, Timothy Michael Individual |
Wellsford |
12 Mar 2001 - current |
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