Morpheus Medical Limited, a registered company, was incorporated on 03 Apr 2006. 9429034246368 is the NZ business identifier it was issued. The company has been managed by 2 directors: David Michael Chamley - an active director whose contract began on 03 Apr 2006,
Elizabeth Sybil Chamley - an active director whose contract began on 03 Apr 2006.
Last updated on 27 Apr 2024, our database contains detailed information about 1 address: 268-270 Manukau Road, Epsom, Auckland, 1023 (category: registered, physical).
Morpheus Medical Limited had been using Ralph Taylor Chartered Accountant, 706 Gt Sth Rd Penrose, Auckland as their physical address up until 11 Aug 2014.
All company shares (1000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Chamley, Elizabeth Sybil (an individual) located at Mangere Bridge, Auckland postcode 2022,
Chamley, David Michael (an individual) located at Mangere Bridge, Auckland postcode 2022,
Chamley, Rosemary Anne (an individual) located at Avondale, Auckland.
Previous addresses
Address: Ralph Taylor Chartered Accountant, 706 Gt Sth Rd Penrose, Auckland New Zealand
Physical & registered address used from 04 Oct 2007 to 11 Aug 2014
Address: Reeder Smith, Chartered Accountants, Level 3, 60 Parnell Road, Parnell, Auckland
Registered & physical address used from 03 Apr 2006 to 04 Oct 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Chamley, Elizabeth Sybil |
Mangere Bridge Auckland 2022 New Zealand |
03 Apr 2006 - |
Individual | Chamley, David Michael |
Mangere Bridge Auckland 2022 New Zealand |
03 Apr 2006 - |
Individual | Chamley, Rosemary Anne |
Avondale Auckland New Zealand |
03 Apr 2006 - |
David Michael Chamley - Director
Appointment date: 03 Apr 2006
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 05 Aug 2020
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 02 Sep 2015
Elizabeth Sybil Chamley - Director
Appointment date: 03 Apr 2006
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 05 Aug 2020
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 02 Sep 2015
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