General information

Morpheus Medical Limited

Type: NZ Limited Company (Ltd)

9429034246368

New Zealand Business Number

1785518

Company Number

Registered

Company Status

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

Last updated: 27 Apr 2024

Directors

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

Addresses

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

Financial Data

Financial info

1000

Total number of Shares

August

Annual return filing month

02 Aug 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 1000

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

Location

Companies nearby

	Nicholas Walker Limited 268-270 Manukau Road
	Blue Nautilus Trustee Limited 268c Manukau Road
	Ryan Wilkinson Builders Limited 268-270 Manukau Road
	NZ Rural Holdings Limited 268c Manukau Road
	Sinking Fund Plans Limited 268-270 Manukau Road,
	Long Term Maintenance Plans Limited 268-270 Manukau Road