Network profile for GILES FOLEY INVESTMENTS LIMITED

Summary

GILES FOLEY INVESTMENTS LIMITED is a member of a network consisting of 24 other legal entities with 20 individuals involved. The company has been operating for 15 months while the average age of companies operating in this network is 84 months. Significant beneficial owners have been identified as GILES FOLEY and LARA BALLANTYNE owning %34 and %33 respectively. See chart below for more details. The sole director has been involved with zero other companies which are no longer registered. This network is mostly represented within Wellington City. Other companies incorporated within the network around the same time include; WELLINGTON REGIONAL RADIOLOGY LTD, ORTHODSU MANAGEMENT LTD, A O GROUP LTD, EGAM MATTHEWS INVESTMENTS LTD

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Information within this profile has been produced on 2023-04-03 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteORANGEBOX.CO.NZOct-2002
LegalEntity Register
List of shareholders
companyshareholdersharetype
GILES FOLEY INVESTMENTS LIMITEDGILES FOLEY34D
GILES FOLEY INVESTMENTS LIMITEDLARA BALLANTYNE33I
GILES FOLEY INVESTMENTS LIMITEDTREADWELLS TRUSTEES 20 LIMITED33E
TREADWELLS TRUSTEES 20 LIMITEDMICAL TREADWELL16.5D
TREADWELLS TRUSTEES 20 LIMITEDANDREW HENDERSON16.5I
012345
GILES FOLEYD01
LARA BALLANTYNEI11
TREADWELLS TRUSTEES 20 LIMITEDE21
MICAL TREADWELLD31
ANDREW HENDERSONI41
GILES FOLEY INVESTMENTS LIMITEDE51

Common words in company names

Persons of significance

  • ANDREW MATTHEWS
  • ROBERT ROWAN
  • RYAN JOHNSTONE
  • ANDREW OAKLEY
  • ANDREW HENDERSON