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Bialostocki Health Limited

Type: NZ Limited Company (Ltd)
9429035927372
NZBN
1333645
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 20 Sep 2013

Bialostocki Health Limited, a registered company, was registered on 18 Jun 2003. 9429035927372 is the NZBN it was issued. This company has been supervised by 2 directors: Adam Bialostocki - an active director whose contract began on 18 Jun 2003,
Catharina Aletta Magdalena Bialostocki - an active director whose contract began on 18 Jun 2003.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: physical, registered).
Bialostocki Health Limited had been using 55 Eighth Avenue, Tauranga as their registered address until 20 Sep 2013.
A total of 120 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (0.83%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 118 shares (98.33%). Lastly there is the third share allocation (1 share 0.83%) made up of 1 entity.

Addresses

Previous addresses

Address: 55 Eighth Avenue, Tauranga, 3110 New Zealand

Registered & physical address used from 29 Jan 2013 to 20 Sep 2013

Address: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton New Zealand

Registered & physical address used from 09 Jan 2007 to 29 Jan 2013

Address: Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Physical & registered address used from 21 Dec 2005 to 09 Jan 2007

Address: C/o Tristram Clinic, 6 Knox Street, Hamilton

Registered & physical address used from 18 Jun 2003 to 21 Dec 2005

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bialostocki, Catharina Aletta Magdalena Rd 3
Oropi
3173
New Zealand
Shares Allocation #2 Number of Shares: 118
Individual Bialostocki, Catharina Aletta Magdalena Rd 3
Oropi
3173
New Zealand
Entity (NZ Limited Company) Burley Attwood Trustees (no.9) Limited
Shareholder NZBN: 9429042316602
Tauranga
Tauranga
3110
New Zealand
Individual Bialostocki, Adam Rd 3
Oropi
3173
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bialostocki, Adam Rd 3
Oropi
3173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Br Legal Trustee Company Limited
Shareholder NZBN: 9429036302833
Company Number: 1244577
Entity Br Legal Trustee Company Limited
Shareholder NZBN: 9429036302833
Company Number: 1244577
Entity Burley Attwood Trustees (no.8) Limited
Shareholder NZBN: 9429041879948
Company Number: 5765899
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Entity Burley Attwood Trustees (no.8) Limited
Shareholder NZBN: 9429041879948
Company Number: 5765899
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Directors

Adam Bialostocki - Director

Appointment date: 18 Jun 2003

Address: Rd 3, Oropi, 3173 New Zealand

Address used since 23 Jul 2018

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 12 Jan 2017


Catharina Aletta Magdalena Bialostocki - Director

Appointment date: 18 Jun 2003

Address: Rd 3, Oropi, 3173 New Zealand

Address used since 23 Jul 2018

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 12 Jan 2017

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