Morgan & O'shea Limited
Type: NZ Limited Company (Ltd)Morgan & O'shea Limited (New Zealand Business Number 9429040316390) was started on 29 Jul 1955. 2 addresses are in use by the company: 68 James Street, Balclutha, Balclutha, 9230 (type: registered, physical). 17-19 John Street, Balclutha had been their registered address, up until 30 May 2022. Morgan & O'shea Limited used other aliases, namely: Morgan and Melvin Limited from 29 Jul 1955 to 21 Jul 1971. 3200 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 2560 shares (80% of shares), namely:
Morahan, John (an individual) located at Parklands, Christchurch postcode 8083,
Morahan, Matthew (an individual) located at Balclutha, Balclutha postcode 9230. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 640 shares); it includes
Morahan, Juliana (an individual) - located at Balclutha 9230. The Businesscheck data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 68 James Street, Balclutha, Balclutha, 9230 | Registered & physical & service | 30 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Morahan
Balclutha, Balclutha, 9230
Address used since 25 May 2017 |
Director | 25 May 2017 - current |
|
Juliana Morahan
Balclutha, Balclutha, 9230
Address used since 24 May 2010 |
Director | 13 Aug 1993 - 25 Mar 2021 |
|
Simon Leo Morahan
Queenstown, 9300
Address used since 10 May 2006 |
Director | 13 Aug 1993 - 05 Jun 2012 |
|
Barry Wayne Morgan
Balclutha,
Address used since 13 Jul 1990 |
Director | 13 Jul 1990 - 09 Oct 1995 |
|
Alastair Ward Morgan
Balclutha,
Address used since 13 Jul 1990 |
Director | 13 Jul 1990 - 09 Oct 1995 |
|
Garth Patrick O'shea
Balclutha,
Address used since 13 Jul 1990 |
Director | 13 Jul 1990 - 18 May 1992 |
| Previous address | Type | Period |
|---|---|---|
| 17-19 John Street, Balclutha, 9230 | Registered & physical | 05 Jun 2013 - 30 May 2022 |
| Hayward Mcauslan & Co, 20 James Street, Balclutha | Registered | 27 Jun 1997 - 27 Jun 1997 |
| C/- Hayward Mcauslan & Co, Chartered Accountants, 20 James Street, Balclutha | Physical | 17 Feb 1992 - 05 Jun 2013 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morahan, John Individual |
Parklands Christchurch 8083 |
19 Sep 2022 - current |
|
Morahan, Matthew Individual |
Balclutha Balclutha 9230 |
26 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morahan, Juliana Individual |
Balclutha 9230 |
29 Jul 1955 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gca Legal Trustee 2014 Limited Shareholder NZBN: 9429041069318 Company Number: 4917040 Entity |
10 Aug 2021 - 19 Sep 2022 | |
|
Gca Legal Trustee 2014 Limited Shareholder NZBN: 9429041069318 Company Number: 4917040 Entity |
Dunedin 9016 |
10 Aug 2021 - 19 Sep 2022 |
|
Gca Legal Trustee 2014 Limited Shareholder NZBN: 9429041069318 Company Number: 4917040 Entity |
Dunedin 9016 |
10 Aug 2021 - 19 Sep 2022 |
|
Morahan, Simon Leo Individual |
Queenstown |
29 Jul 1955 - 30 Jul 2012 |
 |
Th & Sl Duncan Limited 17-19 John Street |
|
Nathan Craig Hedgecutting Limited 17-19 John Street |
|
Glenfalloch Gorge Limited 17 - 19 John Street |
|
Otanomomo Station Limited 17-19 John Street |
|
Maguire Engineering Milton Limited 17 John Street |
|
Hm Nominees (2012) Limited 17-19 John Street |