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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Bialostocki, Catharina Aletta Magdalena |
Rd 3 Oropi 3173 New Zealand |
11 Jun 2004 - |
Shares Allocation #2 Number of Shares: 118 | |||
Individual | Bialostocki, Catharina Aletta Magdalena |
Rd 3 Oropi 3173 New Zealand |
11 Jun 2004 - |
Entity (NZ Limited Company) | Burley Attwood Trustees (no.9) Limited Shareholder NZBN: 9429042316602 |
Tauranga Tauranga 3110 New Zealand |
11 Jan 2017 - |
Individual | Bialostocki, Adam |
Rd 3 Oropi 3173 New Zealand |
11 Jun 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bialostocki, Adam |
Rd 3 Oropi 3173 New Zealand |
11 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Br Legal Trustee Company Limited Shareholder NZBN: 9429036302833 Company Number: 1244577 |
22 Jun 2006 - 05 Feb 2016 | |
Entity | Br Legal Trustee Company Limited Shareholder NZBN: 9429036302833 Company Number: 1244577 |
22 Jun 2006 - 05 Feb 2016 | |
Entity | Burley Attwood Trustees (no.8) Limited Shareholder NZBN: 9429041879948 Company Number: 5765899 |
05 Feb 2016 - 11 Jan 2017 | |
Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
18 Jun 2003 - 05 Jun 2006 | |
Entity | Burley Attwood Trustees (no.8) Limited Shareholder NZBN: 9429041879948 Company Number: 5765899 |
05 Feb 2016 - 11 Jan 2017 | |
Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
18 Jun 2003 - 05 Jun 2006 |
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
Kiwipharma Limited
Second Floor, 60 Durham Street
Ezyneezy Limited
Second Floor, 60 Durham Street
Cad Marketing Solutions Limited
Second Floor, 60 Durham Street
Green Vista Limited
Second Floor, 60 Durham Street
Kumar And Pal Limited
Second Floor, 60 Durham Street
Peter Wood Trustee Co (no 2) Limited
Second Floor, 60 Durham Street