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Murray Hay Health Care Limited

Type: NZ Limited Company (Ltd)
9429036442409
NZBN
1220019
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 27 Sep 2019

Murray Hay Health Care Limited, a registered company, was started on 28 Jun 2002. 9429036442409 is the business number it was issued. The company has been supervised by 2 directors: Philippa Jane Hay - an active director whose contract began on 01 Apr 2024,
Murray John Hay - an inactive director whose contract began on 28 Jun 2002 and was terminated on 04 Sep 2024.
Last updated on 17 May 2025, our data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: registered, physical).
Murray Hay Health Care Limited had been using Staples Rodway Tauranga, Level 1, 247 Cameron Road, Tauranga as their registered address until 27 Sep 2019.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 10 shares (10%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 90 shares (90%).

Addresses

Previous addresses

Address: Staples Rodway Tauranga, Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 05 Oct 2012 to 27 Sep 2019

Address: Staples Rodway Tauranga, 132 First Avenue, Tauranga New Zealand

Physical & registered address used from 06 Oct 2003 to 05 Oct 2012

Address: C/- Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga

Registered & physical address used from 28 Jun 2002 to 06 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Hay, Philippa Jane Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 90
Entity (NZ Limited Company) Murray Crossman Trustee Company Limited
Shareholder NZBN: 9429036640126
Tauranga
3110
New Zealand
Individual Hay, Philippa Jane Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hay, Murray John Bethlehem
Tauranga
3110
New Zealand
Individual Hay, Murray John Bethlehem
Tauranga
3110
New Zealand
Individual Hay, Murray John Bethlehem
Tauranga
3110
New Zealand
Individual Caldwel, Stephen Bethlehem
Tauranga
Directors

Philippa Jane Hay - Director

Appointment date: 01 Apr 2024

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 Apr 2024


Murray John Hay - Director (Inactive)

Appointment date: 28 Jun 2002

Termination date: 04 Sep 2024

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 25 Sep 2014

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