Murex Limited, a registered company, was incorporated on 16 May 1994. 9429038692024 is the business number it was issued. The company has been managed by 4 directors: Bruce Allan Mcfarlane - an active director whose contract started on 16 May 1994,
Jeanette Anne Mcfarlane - an active director whose contract started on 21 Oct 2018,
Jeanette Mcfarlane - an inactive director whose contract started on 08 May 2002 and was terminated on 15 Apr 2005,
Belinda Todd - an inactive director whose contract started on 16 May 1994 and was terminated on 17 May 2002.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: 12B Cranbrook Place, Glendowie, Auckland, 1071 (category: registered, physical).
Murex Limited had been using 31 B Jefferson Street, Glendowie, Auckland as their registered address up until 27 Sep 2005.
Past names for this company, as we managed to find at BizDb, included: from 16 May 1994 to 02 Feb 2006 they were named Best Bodies Limited.
A total of 500 shares are allocated to 2 shareholders (2 groups). The first group includes 250 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 250 shares (50 per cent).
Previous addresses
Address: 31 B Jefferson Street, Glendowie, Auckland
Registered & physical address used from 29 Nov 2002 to 27 Sep 2005
Address: 79 Stanley Street, Auckland
Registered address used from 24 Nov 1999 to 29 Nov 2002
Address: 79 Stanley Street, Auckland
Physical address used from 02 Jun 1998 to 02 Jun 1998
Address: 4/37 Wendover Road, Glendowie, Auckland
Physical address used from 02 Jun 1998 to 29 Nov 2002
Basic Financial info
Total number of Shares: 500
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Mcfarlane, Bruce Allan |
Glendowie Auckland New Zealand |
16 May 1994 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Mcfarlane, Jeanette Anne |
Glendowie Auckland New Zealand |
16 May 1994 - |
Bruce Allan Mcfarlane - Director
Appointment date: 16 May 1994
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 25 Sep 2005
Jeanette Anne Mcfarlane - Director
Appointment date: 21 Oct 2018
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 06 Feb 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 21 Oct 2018
Jeanette Mcfarlane - Director (Inactive)
Appointment date: 08 May 2002
Termination date: 15 Apr 2005
Address: Glendowie, Ak,
Address used since 08 May 2002
Belinda Todd - Director (Inactive)
Appointment date: 16 May 1994
Termination date: 17 May 2002
Address: Quay Street, Auckland Central,
Address used since 16 May 1994
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