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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 98 | |||
Entity (NZ Limited Company) | Teresa Chan Law Trustee Limited Shareholder NZBN: 9429031097437 |
Rd 2 Dunedin 9085 New Zealand |
10 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davies, Judith Gaye |
Queenstown New Zealand |
07 Apr 2004 - 01 Feb 2022 |
Individual | Davies, Simon Bernard |
Queenstown 9371 New Zealand |
07 Apr 2004 - 10 Sep 2013 |
Individual | Davies, Simon Bernard |
Queenstown 9371 New Zealand |
07 Apr 2004 - 10 Sep 2013 |
Individual | Davies, Judith Gaye |
Queenstown New Zealand |
07 Apr 2004 - 01 Feb 2022 |
Individual | Young, Peter Joseph |
New Plymouth Central 4310 |
07 Apr 2004 - 27 Jun 2010 |
Individual | Davies, Simon Bernard |
Queenstown New Zealand |
07 Apr 2004 - 10 Sep 2013 |
Individual | Davies, Simon Bernard |
Queenstown New Zealand |
07 Apr 2004 - 10 Sep 2013 |
Individual | Davies, Simon Bernard |
Queenstown New Zealand |
07 Apr 2004 - 10 Sep 2013 |
Individual | Davies, Simon Bernard |
Queenstown New Zealand |
07 Apr 2004 - 10 Sep 2013 |
Entity | Webb Farry Trustee Services Limited Shareholder NZBN: 9429034602898 Company Number: 1678457 |
16 Dec 2008 - 10 Sep 2013 | |
Individual | Davies, Judith Gaye |
Queenstown New Zealand |
07 Apr 2004 - 01 Feb 2022 |
Individual | Davies, Judith Gaye |
Queenstown New Zealand |
07 Apr 2004 - 01 Feb 2022 |
Individual | Angell, John Stephen |
New Plymouth 4312 |
07 Apr 2004 - 27 Jun 2010 |
Individual | Davies, Simon Bernard |
Queenstown New Zealand |
07 Apr 2004 - 10 Sep 2013 |
Entity | Webb Farry Trustee Services Limited Shareholder NZBN: 9429034602898 Company Number: 1678457 |
16 Dec 2008 - 10 Sep 2013 | |
Individual | Davies, Simon Bernard |
Queenstown New Zealand |
07 Apr 2004 - 10 Sep 2013 |
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
Nvisionz Limited
248 Cumberland Street
Tay And Tay Limited
Level 7, Asb House
Monarch Wildlife Limited
248 Cumberland Street
Shelf 70 Limited
Level 6 Asb House.
Exbow Investments Limited
248 Cumberland Street
Action Panelbeating Limited
248 Cumberland Street