General information
Morganwg Medical Limited
Type: NZ Limited Company (Ltd)9429035459248
New Zealand Business Number
1501286
Company Number
Registered
Company Status
Morganwg Medical Limited (issued a New Zealand Business Number of 9429035459248) was registered on 07 Apr 2004. 3 addresses are currently in use by the company: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 248 Cumberland Street, Dunedin Central, Dunedin had been their physical address, until 21 Mar 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 98 shares (98 per cent of shares), namely:
Teresa Chan Law Trustee Limited (an entity) located at Rd 2, Dunedin postcode 9085. Our information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Grant Thornton Otago Ltd, Level 7, 248 Cumberland Street, Dunedin 9058 | Other (Address For Share Register) | 03 Sep 2008 |
| 248 Cumberland Street, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 21 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Bernard Davies
Queenstown, 9371
Address used since 09 Feb 2023
Rd 1, Queenstown, 9371
Address used since 18 Jun 2010 |
Director | 07 Apr 2004 - current |
|
Judith Gaye Davies
Rd 1, Queenstown, 9371
Address used since 18 Jun 2010 |
Director | 07 Apr 2004 - 30 Oct 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 248 Cumberland Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 08 Jul 2015 - 21 Mar 2018 |
| Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin | Registered & physical | 01 Sep 2009 - 08 Jul 2015 |
| Grant Thornton Otago Ltd, Level 7, 248 Cumberland Street, Dunedin 9058 | Physical & registered | 10 Sep 2008 - 01 Sep 2009 |
| Vanburwray, 7 Liardet Street, New Plymouth Central 4310 | Registered | 19 Jun 2007 - 10 Sep 2008 |
| C/- Vanburwray, 7 Liardet Street, New Plymouth | Registered | 07 Apr 2004 - 19 Jun 2007 |
| C/- Vanburwray, 7 Liardet Street, New Plymouth | Physical | 07 Apr 2004 - 10 Sep 2008 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Teresa Chan Law Trustee Limited Shareholder NZBN: 9429031097437 Entity (NZ Limited Company) |
Rd 2 Dunedin 9085 |
10 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Judith Gaye Individual |
Queenstown |
07 Apr 2004 - 01 Feb 2022 |
|
Davies, Simon Bernard Individual |
Queenstown 9371 |
07 Apr 2004 - 10 Sep 2013 |
|
Davies, Simon Bernard Individual |
Queenstown 9371 |
07 Apr 2004 - 10 Sep 2013 |
|
Davies, Judith Gaye Individual |
Queenstown |
07 Apr 2004 - 01 Feb 2022 |
|
Young, Peter Joseph Individual |
New Plymouth Central 4310 |
07 Apr 2004 - 27 Jun 2010 |
|
Davies, Simon Bernard Individual |
Queenstown |
07 Apr 2004 - 10 Sep 2013 |
|
Davies, Simon Bernard Individual |
Queenstown |
07 Apr 2004 - 10 Sep 2013 |
|
Davies, Simon Bernard Individual |
Queenstown |
07 Apr 2004 - 10 Sep 2013 |
|
Davies, Simon Bernard Individual |
Queenstown |
07 Apr 2004 - 10 Sep 2013 |
|
Webb Farry Trustee Services Limited Shareholder NZBN: 9429034602898 Company Number: 1678457 Entity |
16 Dec 2008 - 10 Sep 2013 | |
|
Davies, Judith Gaye Individual |
Queenstown |
07 Apr 2004 - 01 Feb 2022 |
|
Davies, Judith Gaye Individual |
Queenstown |
07 Apr 2004 - 01 Feb 2022 |
|
Angell, John Stephen Individual |
New Plymouth 4312 |
07 Apr 2004 - 27 Jun 2010 |
|
Davies, Simon Bernard Individual |
Queenstown |
07 Apr 2004 - 10 Sep 2013 |
|
Webb Farry Trustee Services Limited Shareholder NZBN: 9429034602898 Company Number: 1678457 Entity |
16 Dec 2008 - 10 Sep 2013 | |
|
Davies, Simon Bernard Individual |
Queenstown |
07 Apr 2004 - 10 Sep 2013 |
Location
Companies nearby
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Nvisionz Limited 248 Cumberland Street |
|
Tay And Tay Limited Level 7, Asb House |
|
Monarch Wildlife Limited 248 Cumberland Street |
|
Shelf 70 Limited Level 6 Asb House. |
|
Exbow Investments Limited 248 Cumberland Street |
|
Action Panelbeating Limited 248 Cumberland Street |