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Morpheus Medical Limited

Type: NZ Limited Company (Ltd)
9429034246368
NZBN
1785518
Company Number
Registered
Company Status
Current address
268-270 Manukau Road, Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 11 Aug 2014

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Chamley, Elizabeth Sybil Mangere Bridge
Auckland
2022
New Zealand
Individual Chamley, David Michael Mangere Bridge
Auckland
2022
New Zealand
Individual Chamley, Rosemary Anne Avondale
Auckland

New Zealand
Directors

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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