Bay Echo Limited, a registered company, was launched on 25 Nov 2002. 9429036246595 is the New Zealand Business Number it was issued. "Diagnostic imaging service" (business classification Q852005) is how the company was categorised. This company has been supervised by 13 directors: Johnathan Gerald Tisch - an active director whose contract started on 30 Sep 2007,
Jonathan Gerald Tisch - an active director whose contract started on 30 Sep 2007,
Peter John Cowan - an active director whose contract started on 17 Dec 2021,
Peter John Coman - an active director whose contract started on 17 Dec 2021,
Michael Patrick Brook - an active director whose contract started on 17 Dec 2021.
Last updated on 11 May 2024, BizDb's database contains detailed information about 1 address: Suite 4, 71 Tenth Avenue, Tauranga, 3110 (types include: physical, service).
Bay Echo Limited had been using Promed House, Cnr 10Th Ave and Edgecumbe Rd, Tauranga as their registered address until 11 Mar 2021.
A total of 1080 shares are allotted to 9 shareholders (5 groups). The first group is comprised of 118 shares (10.93 per cent) held by 1 entity. There is also a second group which includes 4 shareholders in control of 118 shares (10.93 per cent). Lastly the next share allotment (118 shares 10.93 per cent) made up of 2 entities.
Principal place of activity
4/71, Tenth Avenue, Tauranga, 3110 New Zealand
Previous address
Address: Promed House, Cnr 10th Ave And Edgecumbe Rd, Tauranga New Zealand
Registered & physical address used from 25 Nov 2002 to 11 Mar 2021
Basic Financial info
Total number of Shares: 1080
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 118 | |||
Entity (NZ Limited Company) | Tie Cardiology Limited Shareholder NZBN: 9429041639191 |
Tauranga Tauranga 3110 New Zealand |
20 Dec 2022 - |
Shares Allocation #2 Number of Shares: 118 | |||
Individual | Young, Calum Mcdonald |
Bethlehem Tauranga 3110 New Zealand |
21 Nov 2013 - |
Entity (NZ Limited Company) | Mackenzie Elvin Trustees 2007 Limited Shareholder NZBN: 9429033685557 |
Tauranga New Zealand |
21 Nov 2013 - |
Individual | Donaghy, Ciara |
Bethlehem Tauranga 3110 New Zealand |
21 Nov 2013 - |
Director | Young, Calum Mcdonald |
Bethlehem Tauranga 3110 New Zealand |
21 Nov 2013 - |
Shares Allocation #3 Number of Shares: 118 | |||
Entity (NZ Limited Company) | Jtft Trustees Limited Shareholder NZBN: 9429049184327 |
Tauranga Tauranga 3110 New Zealand |
08 Jul 2021 - |
Individual | Tisch, Jonathan Gerald |
Bethlehem Tauranga 3110 New Zealand |
31 Mar 2006 - |
Shares Allocation #4 Number of Shares: 118 | |||
Entity (NZ Limited Company) | Porter Cardiology Limited Shareholder NZBN: 9429036091003 |
Tenth Avenue Tauranga 3110 New Zealand |
31 Mar 2006 - |
Shares Allocation #5 Number of Shares: 608 | |||
Entity (NZ Limited Company) | Bay Radiology Limited Shareholder NZBN: 9429038816161 |
71 Tenth Avenue Tauranga 3110 New Zealand |
25 Nov 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tisch, Joanne Pamela |
Tauriko Tauranga New Zealand |
31 Mar 2006 - 08 Jul 2021 |
Individual | Hamilton, John Keith |
Harington Street Tauranga |
25 Nov 2002 - 31 Mar 2006 |
Entity | Brown Street Trustees (no 1) Limited Shareholder NZBN: 9429035892786 Company Number: 1345283 |
Tauranga |
31 Mar 2006 - 08 Jul 2021 |
Individual | Tisch, Joanne Pamela |
Tauriko Tauranga New Zealand |
31 Mar 2006 - 08 Jul 2021 |
Entity | Brown Street Trustees (no 1) Limited Shareholder NZBN: 9429035892786 Company Number: 1345283 |
Tauranga |
31 Mar 2006 - 08 Jul 2021 |
Individual | Nairn, Philip Leigh |
Tauranga |
25 Nov 2002 - 31 Mar 2006 |
Entity | Young Cardiology Limited Shareholder NZBN: 9429033510828 Company Number: 1924424 |
21 Apr 2008 - 21 Nov 2013 | |
Individual | Grace, Lindsay Francis |
556 Cameron Road Tauranga |
25 Nov 2002 - 31 Mar 2006 |
Entity | Young Cardiology Limited Shareholder NZBN: 9429033510828 Company Number: 1924424 |
21 Apr 2008 - 21 Nov 2013 |
Johnathan Gerald Tisch - Director
Appointment date: 30 Sep 2007
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 30 Sep 2007
Jonathan Gerald Tisch - Director
Appointment date: 30 Sep 2007
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Apr 2022
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 30 Sep 2007
Peter John Cowan - Director
Appointment date: 17 Dec 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Dec 2021
Peter John Coman - Director
Appointment date: 17 Dec 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Dec 2021
Michael Patrick Brook - Director
Appointment date: 17 Dec 2021
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 29 Feb 2024
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 17 Dec 2021
Stuart Lok Jiu Tie - Director
Appointment date: 01 Dec 2022
Address: Rd 3, Oropi, 3173 New Zealand
Address used since 01 Dec 2022
Stuart Lou Jiu Tie - Director
Appointment date: 01 Dec 2022
Address: Rd 3, Oropi, 3173 New Zealand
Address used since 01 Dec 2022
Graeme Findlay Porter - Director (Inactive)
Appointment date: 30 Sep 2007
Termination date: 22 Apr 2024
Address: Matua, Tauranga, 3110 New Zealand
Address used since 30 Sep 2007
Calum Mcdonald Young - Director (Inactive)
Appointment date: 30 Sep 2007
Termination date: 22 Apr 2024
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Apr 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 03 Apr 2018
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Apr 2011
Stephen Robert Harris - Director (Inactive)
Appointment date: 25 Nov 2002
Termination date: 13 Dec 2021
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 03 Mar 2021
Address: Tauranga, 3110 New Zealand
Address used since 23 Mar 2016
Logan Ross Fletcher - Director (Inactive)
Appointment date: 01 Oct 2020
Termination date: 13 Dec 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Oct 2020
Philip Merrifield Borrie - Director (Inactive)
Appointment date: 25 Nov 2002
Termination date: 30 Sep 2020
Address: Tauranga, 3112 New Zealand
Address used since 23 Mar 2016
Philip Leigh Nairn - Director (Inactive)
Appointment date: 25 Nov 2002
Termination date: 30 Sep 2007
Address: Tauranga,
Address used since 25 Nov 2002
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