Andrew Murley Medical Limited was launched on 05 Nov 2004 and issued a business number of 9429035093732. The registered LTD company has been managed by 1 director, named Andrew David Murley - an active director whose contract started on 05 Nov 2004.
According to BizDb's information (last updated on 14 May 2025), the company filed 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: service, registered).
Until 21 Oct 2022, Andrew Murley Medical Limited had been using Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
The Murley Family Trust Company Limited (an other) located at Torbay, Auckland postcode 0630,
Murley, Eleanor Joy (an individual) located at Torbay, Auckland postcode 0630,
Murley, Andrew David (an individual) located at Torbay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Murley, Andrew David - located at Torbay, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Murley, Eleanor Joy, located at Torbay, Auckland (an individual).
Previous addresses
Address #1: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 31 May 2016 to 21 Oct 2022
Address #2: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Physical & registered address used from 11 Jul 2008 to 31 May 2016
Address #3: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Registered & physical address used from 05 Nov 2004 to 11 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Other (Other) | The Murley Family Trust Company Limited |
Torbay Auckland 0630 New Zealand |
29 May 2019 - |
| Individual | Murley, Eleanor Joy |
Torbay Auckland 0630 New Zealand |
05 Nov 2004 - |
| Individual | Murley, Andrew David |
Torbay Auckland 0630 New Zealand |
05 Nov 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Murley, Andrew David |
Torbay Auckland 0630 New Zealand |
05 Nov 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Murley, Eleanor Joy |
Torbay Auckland 0630 New Zealand |
05 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Callender, Stuart Gavin |
Level 15, Shortland Tower 1 51 Shortland Street, Auckland 1010 New Zealand |
05 Nov 2004 - 26 May 2021 |
| Individual | Wilson, Peter Webster |
Remuera Auckland 1050 New Zealand |
05 Nov 2004 - 29 May 2019 |
| Individual | Callender, Stuart Gavin |
Level 15, Shortland Tower 1 51 Shortland Street, Auckland 1010 New Zealand |
05 Nov 2004 - 26 May 2021 |
Andrew David Murley - Director
Appointment date: 05 Nov 2004
Address: Torbay, Auckland, 0630 New Zealand
Address used since 05 Nov 2004
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