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Morganwg Medical Limited

Type: NZ Limited Company (Ltd)
9429035459248
NZBN
1501286
Company Number
Registered
Company Status
Current address
Grant Thornton Otago Ltd
Level 7, 248 Cumberland Street
Dunedin 9058
Other address (Address For Share Register) used since 03 Sep 2008
248 Cumberland Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 21 Mar 2018

Morganwg Medical Limited was registered on 07 Apr 2004 and issued a business number of 9429035459248. This registered LTD company has been supervised by 2 directors: Simon Bernard Davies - an active director whose contract began on 07 Apr 2004,
Judith Gaye Davies - an inactive director whose contract began on 07 Apr 2004 and was terminated on 30 Oct 2021.
As stated in our information (updated on 21 Apr 2024), this company uses 2 addresses: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (physical address),
248 Cumberland Street, Dunedin Central, Dunedin, 9016 (registered address),
248 Cumberland Street, Dunedin Central, Dunedin, 9016 (service address),
Grant Thornton Otago Ltd, Level 7, 248 Cumberland Street, Dunedin 9058 (other address) among others.
Until 21 Mar 2018, Morganwg Medical Limited had been using 248 Cumberland Street, Dunedin Central, Dunedin as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 98 shares are held by 1 entity, namely:
Teresa Chan Law Trustee Limited (an entity) located at Rd 2, Dunedin postcode 9085.

Addresses

Previous addresses

Address #1: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 08 Jul 2015 to 21 Mar 2018

Address #2: Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin New Zealand

Registered & physical address used from 01 Sep 2009 to 08 Jul 2015

Address #3: Grant Thornton Otago Ltd, Level 7, 248 Cumberland Street, Dunedin 9058

Physical & registered address used from 10 Sep 2008 to 01 Sep 2009

Address #4: Vanburwray, 7 Liardet Street, New Plymouth Central 4310

Registered address used from 19 Jun 2007 to 10 Sep 2008

Address #5: C/- Vanburwray, 7 Liardet Street, New Plymouth

Registered address used from 07 Apr 2004 to 19 Jun 2007

Address #6: C/- Vanburwray, 7 Liardet Street, New Plymouth

Physical address used from 07 Apr 2004 to 10 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 98
Entity (NZ Limited Company) Teresa Chan Law Trustee Limited
Shareholder NZBN: 9429031097437
Rd 2
Dunedin
9085
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davies, Judith Gaye Queenstown

New Zealand
Individual Davies, Simon Bernard Queenstown
9371
New Zealand
Individual Davies, Simon Bernard Queenstown
9371
New Zealand
Individual Davies, Judith Gaye Queenstown

New Zealand
Individual Young, Peter Joseph New Plymouth Central 4310
Individual Davies, Simon Bernard Queenstown

New Zealand
Individual Davies, Simon Bernard Queenstown

New Zealand
Individual Davies, Simon Bernard Queenstown

New Zealand
Individual Davies, Simon Bernard Queenstown

New Zealand
Entity Webb Farry Trustee Services Limited
Shareholder NZBN: 9429034602898
Company Number: 1678457
Individual Davies, Judith Gaye Queenstown

New Zealand
Individual Davies, Judith Gaye Queenstown

New Zealand
Individual Angell, John Stephen New Plymouth 4312
Individual Davies, Simon Bernard Queenstown

New Zealand
Entity Webb Farry Trustee Services Limited
Shareholder NZBN: 9429034602898
Company Number: 1678457
Individual Davies, Simon Bernard Queenstown

New Zealand
Directors

Simon Bernard Davies - Director

Appointment date: 07 Apr 2004

Address: Queenstown, 9371 New Zealand

Address used since 09 Feb 2023

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 18 Jun 2010


Judith Gaye Davies - Director (Inactive)

Appointment date: 07 Apr 2004

Termination date: 30 Oct 2021

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 18 Jun 2010

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