Morbey Medical Limited, a registered company, was started on 03 Feb 2000. 9429037374532 is the business number it was issued. The company has been supervised by 2 directors: Richard Howard Morbey - an active director whose contract began on 30 Mar 2000,
Richard Allan Cooper - an inactive director whose contract began on 03 Feb 2000 and was terminated on 30 Mar 2000.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 335 Cheyne Road, Pyes Pa, Tauranga, 3112 (types include: physical, service).
Morbey Medical Limited had been using Level 6, Harrington House, 32 Harington Street, Tauranga as their physical address until 10 Mar 2022.
Other names for the company, as we identified at BizDb, included: from 03 Feb 2000 to 28 Apr 2000 they were named Avenue Investments Limited.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 2 shares (2%).
Previous addresses
Address: Level 6, Harrington House, 32 Harington Street, Tauranga, 3110 New Zealand
Physical & registered address used from 08 Aug 2017 to 10 Mar 2022
Address: Level 6, Harrington House, Harington Street, Tauranga New Zealand
Physical & registered address used from 12 Aug 2002 to 08 Aug 2017
Address: C/- Richard Cooper & Associates Limited, Level 6, Harrington House, Harington Street, Tauranga
Registered address used from 12 Apr 2000 to 12 Aug 2002
Address: Level 6, Harrington House, Harington Street, Tauranga
Physical address used from 03 Feb 2000 to 12 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Htt No 11 Limited Shareholder NZBN: 9429049203288 |
Tauranga Tauranga 3110 New Zealand |
24 Feb 2022 - |
Individual | Morbey, Richard Howard |
Rd 2 Tauranga 3172 New Zealand |
03 Feb 2000 - |
Individual | Morbey, Angela Victoria |
Rd 2 Tauranga 3172 New Zealand |
03 Feb 2000 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Morbey, Richard Howard |
Rd 2 Tauranga 3172 New Zealand |
03 Feb 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cooper, Richard Allan |
Tauranga 3110 New Zealand |
29 Jul 2005 - 24 Feb 2022 |
Richard Howard Morbey - Director
Appointment date: 30 Mar 2000
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 01 Aug 2010
Richard Allan Cooper - Director (Inactive)
Appointment date: 03 Feb 2000
Termination date: 30 Mar 2000
Address: 2, 6th Avenue, Tauranga,
Address used since 03 Feb 2000
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