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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Hay, Philippa Jane |
Bethlehem Tauranga 3110 New Zealand |
28 Jun 2002 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Entity (NZ Limited Company) | Murray Crossman Trustee Company Limited Shareholder NZBN: 9429036640126 |
Tauranga 3110 New Zealand |
30 Sep 2004 - |
| Individual | Hay, Philippa Jane |
Bethlehem Tauranga 3110 New Zealand |
28 Jun 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hay, Murray John |
Bethlehem Tauranga 3110 New Zealand |
28 Jun 2002 - 20 Mar 2025 |
| Individual | Hay, Murray John |
Bethlehem Tauranga 3110 New Zealand |
28 Jun 2002 - 20 Mar 2025 |
| Individual | Hay, Murray John |
Bethlehem Tauranga 3110 New Zealand |
28 Jun 2002 - 20 Mar 2025 |
| Individual | Caldwel, Stephen |
Bethlehem Tauranga |
28 Jun 2002 - 27 Jun 2010 |
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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