General information
Morrinsville Medical Buildings Limited
Type: NZ Limited Company (Ltd)9429040077116
New Zealand Business Number
194327
Company Number
Registered
Company Status
Morrinsville Medical Buildings Limited (issued an NZBN of 9429040077116) was started on 02 May 1974. 2 addresses are currently in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their physical address, until 08 Jun 2020. 46341 shares are allotted to 9 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 15017 shares (32.41 per cent of shares), 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. In the second group, a total of 2 shareholders hold 27.98 per cent of all shares (exactly 12964 shares); it includes
Allen Needham Trustees Limited (an entity) - located at 52 Canada Street, Morrinsville,
Murphy, Anne Florence (an individual) - located at Rd 9, Hamilton. Moving on to the 3rd group of shareholders, share allotment (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). Businesscheck's information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 | Registered & physical & service | 08 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anne Florence Murphy
Hamilton, 3200
Address used since 29 Jul 2015
Rd 9, Hamilton, 3289
Address used since 01 Apr 2019 |
Director | 07 Nov 2007 - current |
|
Gishani Nadeeshya Egan
Fairfield, Hamilton, 3214
Address used since 20 Jul 2016 |
Director | 20 Jul 2016 - current |
|
Alistair James Tulett
R D 1, Morrinsville, 3371
Address used since 29 Jul 2015 |
Director | 15 Jul 1998 - 01 Apr 2019 |
|
Christopher Kenneth Mccrone Douie
Morrinsville, Morrinsville, 3300
Address used since 01 Jul 2013 |
Director | 22 Feb 2007 - 01 Apr 2019 |
|
Thaier Mohammed Maky
Flagstaff, Hamilton, 3210
Address used since 20 Jul 2016 |
Director | 20 Jul 2016 - 14 Dec 2018 |
|
Naresh Parsotam
Rd 1, Hamilton, 3281
Address used since 20 Jul 2016 |
Director | 20 Jul 2016 - 01 Feb 2017 |
|
Christopher Michael Smiley
Cambridge, Cambridge, 3434
Address used since 29 Jul 2015 |
Director | 14 May 2002 - 20 Jul 2016 |
|
Maurice Terence Roche
Saint Martins, Christchurch, 8022
Address used since 01 Jul 2013 |
Director | 14 May 2002 - 30 Jul 2015 |
|
Daphne Elizabeth D'souza
Morrinsville 3340,
Address used since 17 Jul 2008 |
Director | 12 Jul 1985 - 22 Oct 2008 |
|
Vincent John Murphy
Hamilton,
Address used since 01 Aug 2005 |
Director | 01 Aug 2005 - 17 Jul 2007 |
|
Anne Florence Murphy
Hamilton,
Address used since 28 Jul 2005 |
Director | 12 Jul 1985 - 01 Aug 2005 |
|
Marjorie Roche
Morrinsville,
Address used since 12 Jul 1985 |
Director | 12 Jul 1985 - 14 May 2002 |
|
Margaret Hilary Smiley
Morrinsville,
Address used since 12 Jul 1985 |
Director | 12 Jul 1985 - 14 May 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 24 Jul 2018 - 08 Jun 2020 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 28 Jul 2004 - 24 Jul 2018 |
| C/o Diprose Miller, 53-61 Whitaker Street, Te Aroha | Registered | 31 Jul 1998 - 28 Jul 2004 |
| 53 - 61 Whitaker Street, Te Aroha | Registered | 12 Feb 1997 - 31 Jul 1998 |
| Diprose Miller, 85-87 Whitaker St, Te Aroha | Registered | 27 May 1996 - 27 May 1996 |
| 53 - 61whitaker Street, Te Aroha | Registered | 27 May 1996 - 12 Feb 1997 |
| C/o Diprose Miller, 53-61 Whitaker Street, Te Aroha | Physical | 07 Jul 1995 - 07 Jul 1995 |
| At The Registered Office | Physical | 07 Jul 1995 - 28 Jul 2004 |
Financial Data
Financial info
46341
Total number of Shares
July
Annual return filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15017
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster & Milroy Trustee Company Limited Shareholder NZBN: 9429035471929 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
31 Jan 2018 - current |
|
Egan, Gishani Nadeeshya Individual |
Fairfield Hamilton 3214 |
25 Sep 2014 - current |
|
Egan, Eamon James Michael Individual |
Fairfield Hamilton 3214 |
25 Sep 2014 - current |
Shares Allocation #2 Number of Shares: 12964
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 Entity (NZ Limited Company) |
52 Canada Street Morrinsville |
01 Feb 2006 - current |
|
Murphy, Anne Florence Individual |
Rd 9 Hamilton 3289 |
01 Feb 2006 - current |
Shares Allocation #3 Number of Shares: 6250
| Shareholder Name | Address | Period |
|---|---|---|
|
Roche, John Michael Individual |
Saint Martins Christchurch 8022 |
22 Mar 2016 - current |
|
Roche, Anne Frances Individual |
Saint Martins Christchurch 8022 |
22 Mar 2016 - current |
Shares Allocation #4 Number of Shares: 12110
| Shareholder Name | Address | Period |
|---|---|---|
|
Maky, Thaier Mohammed Individual |
Essendon Victoria 3040 |
25 Sep 2014 - current |
|
Ali, Muna Individual |
Essendon Victoria 3040 |
29 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Kenneth Glover Individual |
Saint Martins Christchurch 8022 |
07 Jun 2012 - 07 Jun 2012 |
|
Williamson, Dionne Amanda Individual |
Fairfield Hamilton 3214 |
25 Sep 2014 - 31 Jan 2018 |
|
Tulett, Susan Raewyn Individual |
R D 1 Morrinsville 3371 |
02 May 1974 - 05 Aug 2011 |
|
Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 Entity |
Morrinsville 3300 |
05 Aug 2011 - 02 Apr 2019 |
|
St Martins Trustee Services Limited Shareholder NZBN: 9429037012472 Company Number: 1114935 Entity |
07 Jun 2012 - 18 Nov 2016 | |
|
Tulett, Alistair James Individual |
R D 1 Morrinsville 3371 |
02 May 1974 - 02 Apr 2019 |
|
Tulett, Alistair James Individual |
R D 1 Morrinsville 3371 |
02 May 1974 - 02 Apr 2019 |
|
Smiley, Margaret Hilary Individual |
Cambridge Cambridge 3434 |
02 May 1974 - 02 Apr 2019 |
|
Douie Limited Shareholder NZBN: 9429033854762 Company Number: 1868189 Entity |
53-61 Whitaker Street Te Aroha 3320 |
22 Mar 2007 - 02 Apr 2019 |
|
Evans Bailey Trustees 2012 Limited Shareholder NZBN: 9429030722347 Company Number: 3768374 Entity |
Hamilton Central Hamilton 3204 |
26 Jun 2012 - 02 Apr 2019 |
|
Smiley, Christopher Michael Individual |
Cambridge Cambridge 3434 |
02 May 1974 - 02 Apr 2019 |
|
Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 Entity |
Morrinsville 3300 |
05 Aug 2011 - 02 Apr 2019 |
|
Mcbreens Trustees Limited Shareholder NZBN: 9429037500313 Company Number: 975980 Entity |
25 Sep 2014 - 02 Feb 2017 | |
|
Evans Bailey Trustees 2012 Limited Shareholder NZBN: 9429030722347 Company Number: 3768374 Entity |
Hamilton Central Hamilton 3204 |
26 Jun 2012 - 02 Apr 2019 |
|
Dixon, Michael Individual |
Royal Sun Alliance House Alexandra Street, Hamilton |
02 May 1974 - 26 Jun 2012 |
|
St Martins Trustee Services Limited Shareholder NZBN: 9429037012472 Company Number: 1114935 Entity |
07 Jun 2012 - 18 Nov 2016 | |
|
Douie Limited Shareholder NZBN: 9429033854762 Company Number: 1868189 Entity |
53-61 Whitaker Street Te Aroha 3320 |
22 Mar 2007 - 02 Apr 2019 |
|
Smiley, Margaret Hilary Individual |
Cambridge Cambridge 3434 |
02 May 1974 - 02 Apr 2019 |
|
The Estate Of Murphy, Vincent John Individual |
Hamilton |
01 Feb 2006 - 14 Sep 2007 |
|
Smiley, Christopher Michael Individual |
Cambridge Cambridge 3434 |
02 May 1974 - 02 Apr 2019 |
|
Parsotam, Naresh Individual |
Rd 1 Hamilton 3281 |
25 Sep 2014 - 02 Feb 2017 |
|
Parsotam, Sunita Individual |
Rd 1 Hamilton 3281 |
25 Sep 2014 - 02 Feb 2017 |
|
Mcbreens Trustees Limited Shareholder NZBN: 9429037500313 Company Number: 975980 Entity |
25 Sep 2014 - 02 Feb 2017 | |
|
D'souza, Estate Alwyn Joseph Individual |
Morrinsville |
02 May 1974 - 17 Jul 2008 |
|
Murphy, Vincent John Individual |
Hamilton |
02 May 1974 - 28 Jul 2005 |
|
Diprose, Keith Oliver Individual |
Te Aroha 2971 |
02 May 1974 - 05 Aug 2011 |
|
Roche, Marjorie Individual |
St Martins Christchurch |
02 May 1974 - 07 Jun 2012 |
|
Roche, Maurice Terence Individual |
St Martins Christchurch |
13 Apr 2010 - 22 Mar 2016 |
Location
Companies nearby
 |
Eccs 2013 Limited 53-61 Whitaker Street |
|
3141 Media Limited 53-61 Whitaker Street |
|
Alpha Building Taranaki Limited 53-61 Whitaker Street |
|
Balachraggan Farms Limited 53-61 Whitaker Street |
|
A & J's Acres Limited 53-61 Whitaker Street |
|
Baker Construction 2012 Limited 53-61 Whitaker Street |