Network profile for MOLECHECK LIMITED

Summary

MOLECHECK LIMITED is a member of a network consisting of 117 other legal entities with 22 individuals involved. The company has been operating for 228 months while the average age of companies operating in this network is 152 months. Significant beneficial owners have been identified as HUGH MATTHEWS and STEPHEN LESTER owning %10 and %7.5 respectively. The top sharholding entitiy has been identified as WF TRUSTEES LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The eight active directors have been involved with eighty-seven other companies which are no longer registered. This network is mostly represented within Christchurch City. Other companies incorporated within the network around the same time include; CHARWILL LTD

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Information within this profile has been produced on 2023-07-13 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteBARKERS.CO.NZMar-1997
WebsiteLYNNRIVER.CO.NZJun-1997
WebsiteCRUCCI.CO.NZJan-2000
WebsiteGRAHAMCONSULTING.CO.NZDec-2004
WebsiteDIMENSIONSOFTWARE.CO.NZJun-2008
WebsiteONELAW.CO.NZJun-2009
WebsiteDBCONVEYANCING.CO.NZJan-2010
WebsiteCHCHCREMATIONS.CO.NZNov-2010
Website5 others, review in diagram
LegalEntity Register
List of shareholders
companyshareholdersharetype
MOLECHECK LIMITEDTALPIDAE LIMITED80E
TALPIDAE LIMITEDWF TRUSTEES LIMITED10E
TALPIDAE LIMITEDHUGH MATTHEWS10D
MOLECHECK LIMITEDSTEPHEN LESTER7.5I
MOLECHECK LIMITEDNICOLA HARTLAND7.5I
TALPIDAE LIMITEDPHILIPPA BARKER6.6667I
WF TRUSTEES 2006 LIMITEDWF TRUSTEES LIMITED6.6667E
TALPIDAE LIMITEDRICHARD DOVER6.6667D
TALPIDAE LIMITEDDAVID BARKER6.6667D
TALPIDAE LIMITEDWF TRUSTEES 2006 LIMITED6.6667E
TALPIDAE LIMITEDHELEN DOVER6.6667I
TALPIDAE LIMITEDGERARD RICHARDSON6.6667I
TALPIDAE LIMITEDCATHERINE FRANCE5D
TALPIDAE LIMITEDCHRISTOPHER FRANCE5I
WF TRUSTEES LIMITEDJAMES LEGGAT3.7333I
WF TRUSTEES LIMITEDHUGO MULLIGAN3.7333I
TALPIDAE LIMITEDMONICA RYAN3.3333I
TALPIDAE LIMITEDSIMON JONES3.3333D
TALPIDAE LIMITEDTONYA SADLER3.3333I
WF TRUSTEES LIMITEDHUGH MATTHEWS2.5333I
MOLECHECK LIMITEDSUSAN WOOD2.5I
MOLECHECK LIMITEDSTEPHEN BRASCH2.5I
01234567891011121314151617192021
STEPHEN LESTERI01
SUSAN WOODI11
NICOLA HARTLANDI21
STEPHEN BRASCHI31
TALPIDAE LIMITEDE41
MONICA RYANI51
PHILIPPA BARKERI61
WF TRUSTEES LIMITEDE71
RICHARD DOVERD81
SIMON JONESD91
TONYA SADLERI101
DAVID BARKERD111
WF TRUSTEES 2006 LIMITEDE121
CATHERINE FRANCED131
CHRISTOPHER FRANCEI141
HUGH MATTHEWSD151
HELEN DOVERI161
GERARD RICHARDSONI171
JAMES LEGGATI191
HUGO MULLIGANI201
MOLECHECK LIMITEDE211

Common words in company names

Persons of significance

  • DAVID BARKER
  • HUGH MATTHEWS
  • SIMON JONES
  • RICHARD DOVER
  • SUSAN WOOD