General information

Andrew Murley Medical Limited

Type: NZ Limited Company (Ltd)
9429035093732
New Zealand Business Number
1573836
Company Number
Registered
Company Status

Andrew Murley Medical Limited (issued a New Zealand Business Number of 9429035093732) was registered on 05 Nov 2004. 4 addresses are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: service, registered). Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 21 Oct 2022. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
The Murley Family Trust Company Limited (an other) located at Torbay, Auckland postcode 0630,
Murley, Eleanor Joy (an individual) located at Torbay, Auckland postcode 0630,
Murley, Andrew David (an individual) located at Torbay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Murley, Andrew David (an individual) - located at Torbay, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Murley, Eleanor Joy, located at Torbay, Auckland (an individual). The Businesscheck data was last updated on 14 May 2025.

Current address Type Used since
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & physical & service 21 Oct 2022
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Service & registered 30 Jun 2023
Directors
Name and Address Role Period
Andrew David Murley
Torbay, Auckland, 0630
Address used since 05 Nov 2004
Director 05 Nov 2004 - current
Addresses
Previous address Type Period
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 31 May 2016 - 21 Oct 2022
Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Physical & registered 11 Jul 2008 - 31 May 2016
Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Registered & physical 05 Nov 2004 - 11 Jul 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
The Murley Family Trust Company Limited
Other (Other)
Torbay
Auckland
0630
29 May 2019 - current
Murley, Eleanor Joy
Individual
Torbay
Auckland
0630
05 Nov 2004 - current
Murley, Andrew David
Individual
Torbay
Auckland
0630
05 Nov 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Murley, Andrew David
Individual
Torbay
Auckland
0630
05 Nov 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Murley, Eleanor Joy
Individual
Torbay
Auckland
0630
05 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Callender, Stuart Gavin
Individual
Level 15, Shortland Tower 1
51 Shortland Street, Auckland
1010
05 Nov 2004 - 26 May 2021
Wilson, Peter Webster
Individual
Remuera
Auckland
1050
05 Nov 2004 - 29 May 2019
Callender, Stuart Gavin
Individual
Level 15, Shortland Tower 1
51 Shortland Street, Auckland
1010
05 Nov 2004 - 26 May 2021
Location
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