Morrinsville Medical Buildings Limited

Morrinsville Medical Buildings Limited was incorporated on 02 May 1974 and issued an NZBN of 9429040077116. This registered LTD company has been supervised by 13 directors: Anne Florence Murphy - an active director whose contract began on 07 Nov 2007,
Gishani Nadeeshya Egan - an active director whose contract began on 20 Jul 2016,
Alistair James Tulett - an inactive director whose contract began on 15 Jul 1998 and was terminated on 01 Apr 2019,
Christopher Kenneth Mccrone Douie - an inactive director whose contract began on 22 Feb 2007 and was terminated on 01 Apr 2019,
Thaier Mohammed Maky - an inactive director whose contract began on 20 Jul 2016 and was terminated on 14 Dec 2018.
According to our information (updated on 28 May 2025), the company filed 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (types include: registered, physical).
Up until 08 Jun 2020, Morrinsville Medical Buildings Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address.
A total of 46341 shares are issued to 4 groups (9 shareholders in total). When considering the first group, 15017 shares are held by 3 entities, namely:
Foster & Milroy Trustee Company Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Egan, Gishani Nadeeshya (an individual) located at Fairfield, Hamilton postcode 3214,
Egan, Eamon James Michael (an individual) located at Fairfield, Hamilton postcode 3214.
Another group consists of 2 shareholders, holds 27.98 per cent shares (exactly 12964 shares) and includes
Allen Needham Trustees Limited - located at 52 Canada Street, Morrinsville,
Murphy, Anne Florence - located at Rd 9, Hamilton.
The third share allocation (6250 shares, 13.49%) belongs to 2 entities, namely:
Roche, John Michael, located at Saint Martins, Christchurch (an individual),
Roche, Anne Frances, located at Saint Martins, Christchurch (an individual).

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 24 Jul 2018 to 08 Jun 2020

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 28 Jul 2004 to 24 Jul 2018

Address: C/o Diprose Miller, 53-61 Whitaker Street, Te Aroha

Registered address used from 31 Jul 1998 to 28 Jul 2004

Address: 53 - 61 Whitaker Street, Te Aroha

Registered address used from 12 Feb 1997 to 31 Jul 1998

Address: Diprose Miller, 85-87 Whitaker St, Te Aroha

Registered address used from 27 May 1996 to 27 May 1996

Address: 53 - 61whitaker Street, Te Aroha

Registered address used from 27 May 1996 to 12 Feb 1997

Address: C/o Diprose Miller, 53-61 Whitaker Street, Te Aroha

Physical address used from 07 Jul 1995 to 07 Jul 1995

Address: At The Registered Office

Physical address used from 07 Jul 1995 to 28 Jul 2004

Previous Shareholders

Anne Florence Murphy - Director

Appointment date: 07 Nov 2007

Gishani Nadeeshya Egan - Director

Appointment date: 20 Jul 2016

Alistair James Tulett - Director (Inactive)

Appointment date: 15 Jul 1998

Termination date: 01 Apr 2019

Christopher Kenneth Mccrone Douie - Director (Inactive)

Appointment date: 22 Feb 2007

Termination date: 01 Apr 2019

Thaier Mohammed Maky - Director (Inactive)

Appointment date: 20 Jul 2016

Termination date: 14 Dec 2018

Naresh Parsotam - Director (Inactive)

Appointment date: 20 Jul 2016

Termination date: 01 Feb 2017

Christopher Michael Smiley - Director (Inactive)

Appointment date: 14 May 2002

Termination date: 20 Jul 2016

Maurice Terence Roche - Director (Inactive)

Appointment date: 14 May 2002

Termination date: 30 Jul 2015

Daphne Elizabeth D'souza - Director (Inactive)

Appointment date: 12 Jul 1985

Termination date: 22 Oct 2008

Vincent John Murphy - Director (Inactive)

Appointment date: 01 Aug 2005

Termination date: 17 Jul 2007

Anne Florence Murphy - Director (Inactive)

Appointment date: 12 Jul 1985

Termination date: 01 Aug 2005

Marjorie Roche - Director (Inactive)

Appointment date: 12 Jul 1985

Termination date: 14 May 2002

Margaret Hilary Smiley - Director (Inactive)

Appointment date: 12 Jul 1985

Termination date: 14 May 2002