MOLEMED LIMITED is a member of a network consisting of 100 other legal entities with 8 individuals involved. The company has been operating for 183 months while the average age of companies operating in this network is 204 months. Significant beneficial owners have been identified as ROBERTA GERARD and KEVIN MOGINIE owning an equal share of %33.7 each. See chart below for more details. The sole director has been involved with three other companies which are no longer registered. This network is mostly represented within the Timaru District. Other companies incorporated within the network around the same time include; DOMINOS LTD
Information within this profile has been produced on 2023-05-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment
Beneficial owners based on shareholding hierarchy
Source Ministry of Business, Innovation & Employment NZBI API as of 20/04/2023
Benificial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Benificial owners list
Shareholder
Percent
ROBERTA GERARD
33.6667
KEVIN MOGINIE
33.6667
NICHOLAS KRIVAN
6.5333
PAUL WOLFFENBUTTEL
6.5333
CRAIG COPLAND
6.5333
KALPESH HARI
6.5333
MARK EVANS
6.5333
Most companies are Rental, Hiring and Real Estate Services
Network mostly consists of NZ Limited Company
Top region is Timaru District
New Zealand map by region
Origin of Surnames
Note: May not represent the nationality of the person and some surnames may have multiple origins.
Most companies have been operating between 18 and 25 years.
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