Morpheus Medical Limited (issued a business number of 9429034246368) was launched on 03 Apr 2006. 2 addresses are in use by the company: 268-270 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Ralph Taylor Chartered Accountant, 706 Gt Sth Rd Penrose, Auckland had been their physical address, up until 11 Aug 2014. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100% of shares), namely:
Chamley, Elizabeth Sybil (an individual) located at Mangere Bridge, Auckland postcode 2022,
Chamley, David Michael (an individual) located at Mangere Bridge, Auckland postcode 2022,
Chamley, Rosemary Anne (an individual) located at Avondale, Auckland. Our database was updated on 27 Apr 2024.
Current address | Type | Used since |
---|---|---|
268-270 Manukau Road, Epsom, Auckland, 1023 | Registered & physical & service | 11 Aug 2014 |
Name and Address | Role | Period |
---|---|---|
David Michael Chamley
Mangere Bridge, Auckland, 2022
Address used since 05 Aug 2020
Mt Eden, Auckland, 1024
Address used since 02 Sep 2015 |
Director | 03 Apr 2006 - current |
Elizabeth Sybil Chamley
Mangere Bridge, Auckland, 2022
Address used since 05 Aug 2020
Mt Eden, Auckland, 1024
Address used since 02 Sep 2015 |
Director | 03 Apr 2006 - current |
Previous address | Type | Period |
---|---|---|
Ralph Taylor Chartered Accountant, 706 Gt Sth Rd Penrose, Auckland | Physical & registered | 04 Oct 2007 - 11 Aug 2014 |
Reeder Smith, Chartered Accountants, Level 3, 60 Parnell Road, Parnell, Auckland | Registered & physical | 03 Apr 2006 - 04 Oct 2007 |
Shareholder Name | Address | Period |
---|---|---|
Chamley, Elizabeth Sybil Individual |
Mangere Bridge Auckland 2022 |
03 Apr 2006 - current |
Chamley, David Michael Individual |
Mangere Bridge Auckland 2022 |
03 Apr 2006 - current |
Chamley, Rosemary Anne Individual |
Avondale Auckland |
03 Apr 2006 - current |
Nicholas Walker Limited 268-270 Manukau Road |
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Blue Nautilus Trustee Limited 268c Manukau Road |
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Ryan Wilkinson Builders Limited 268-270 Manukau Road |
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NZ Rural Holdings Limited 268c Manukau Road |
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Sinking Fund Plans Limited 268-270 Manukau Road, |
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Long Term Maintenance Plans Limited 268-270 Manukau Road |