General information

Murex Limited

Type: NZ Limited Company (Ltd)
9429038692024
New Zealand Business Number
628721
Company Number
Registered
Company Status

Murex Limited (NZBN 9429038692024) was registered on 16 May 1994. 2 addresses are in use by the company: 12B Cranbrook Place, Glendowie, Auckland, 1071 (type: registered, physical). 31 B Jefferson Street, Glendowie, Auckland had been their registered address, up until 27 Sep 2005. Murex Limited used more names, namely: Best Bodies Limited from 16 May 1994 to 02 Feb 2006. 500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 250 shares (50 per cent of shares), namely:
Mcfarlane, Bruce Allan (an individual) located at Glendowie, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 250 shares); it includes
Mcfarlane, Jeanette Anne (an individual) - located at Glendowie, Auckland. Our database was updated on 24 Mar 2024.

Current address Type Used since
12b Cranbrook Place, Glendowie, Auckland, 1071 Registered & physical & service 27 Sep 2005
Directors
Name and Address Role Period
Bruce Allan Mcfarlane
Glendowie, Auckland, 1071
Address used since 25 Sep 2005
Director 16 May 1994 - current
Jeanette Anne Mcfarlane
Glendowie, Auckland, 1071
Address used since 06 Feb 2020
Glendowie, Auckland, 1071
Address used since 21 Oct 2018
Director 21 Oct 2018 - current
Jeanette Mcfarlane
Glendowie, Ak,
Address used since 08 May 2002
Director 08 May 2002 - 15 Apr 2005
Belinda Todd
Quay Street, Auckland Central,
Address used since 16 May 1994
Director 16 May 1994 - 17 May 2002
Addresses
Previous address Type Period
31 B Jefferson Street, Glendowie, Auckland Registered & physical 29 Nov 2002 - 27 Sep 2005
79 Stanley Street, Auckland Registered 24 Nov 1999 - 29 Nov 2002
79 Stanley Street, Auckland Physical 02 Jun 1998 - 02 Jun 1998
4/37 Wendover Road, Glendowie, Auckland Physical 02 Jun 1998 - 29 Nov 2002
Financial Data
Financial info
500
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Mcfarlane, Bruce Allan
Individual
Glendowie
Auckland
16 May 1994 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Mcfarlane, Jeanette Anne
Individual
Glendowie
Auckland
16 May 1994 - current
Location
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