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Morbey Medical Limited

Type: NZ Limited Company (Ltd)
9429037374532
NZBN
1013207
Company Number
Registered
Company Status
Current address
335 Cheyne Road
Pyes Pa
Tauranga 3112
New Zealand
Physical & service & registered address used since 10 Mar 2022

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Htt No 11 Limited
Shareholder NZBN: 9429049203288
Tauranga
Tauranga
3110
New Zealand
Individual Morbey, Richard Howard Rd 2
Tauranga
3172
New Zealand
Individual Morbey, Angela Victoria Rd 2
Tauranga
3172
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Morbey, Richard Howard Rd 2
Tauranga
3172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooper, Richard Allan Tauranga
3110
New Zealand
Directors

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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