Murray Hay Health Care Limited
Type: NZ Limited Company (Ltd)Murray Hay Health Care Limited (NZBN 9429036442409) was registered on 28 Jun 2002. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Staples Rodway Tauranga, Level 1, 247 Cameron Road, Tauranga had been their registered address, up until 27 Sep 2019. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (10% of shares), namely:
Hay, Philippa Jane (an individual) located at Bethlehem, Tauranga postcode 3110. As far as the second group is concerned, a total of 2 shareholders hold 90% of all shares (exactly 90 shares); it includes
Murray Crossman Trustee Company Limited (an entity) - located at Tauranga,
Hay, Philippa Jane (an individual) - located at Bethlehem, Tauranga. The Businesscheck data was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 27 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Philippa Jane Hay
Bethlehem, Tauranga, 3110
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
Murray John Hay
Bethlehem, Tauranga, 3110
Address used since 25 Sep 2014 |
Director | 28 Jun 2002 - 04 Sep 2024 |
| Previous address | Type | Period |
|---|---|---|
| Staples Rodway Tauranga, Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 05 Oct 2012 - 27 Sep 2019 |
| Staples Rodway Tauranga, 132 First Avenue, Tauranga | Physical & registered | 06 Oct 2003 - 05 Oct 2012 |
| C/- Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga | Registered & physical | 28 Jun 2002 - 06 Oct 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Philippa Jane Individual |
Bethlehem Tauranga 3110 |
28 Jun 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray Crossman Trustee Company Limited Shareholder NZBN: 9429036640126 Entity (NZ Limited Company) |
Tauranga 3110 |
30 Sep 2004 - current |
|
Hay, Philippa Jane Individual |
Bethlehem Tauranga 3110 |
28 Jun 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Murray John Individual |
Bethlehem Tauranga 3110 |
28 Jun 2002 - 20 Mar 2025 |
|
Hay, Murray John Individual |
Bethlehem Tauranga 3110 |
28 Jun 2002 - 20 Mar 2025 |
|
Hay, Murray John Individual |
Bethlehem Tauranga 3110 |
28 Jun 2002 - 20 Mar 2025 |
|
Caldwel, Stephen Individual |
Bethlehem Tauranga |
28 Jun 2002 - 27 Jun 2010 |
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