Baymed Group (2013) Limited, a registered company, was incorporated on 01 Aug 2013. 9429030117013 is the New Zealand Business Number it was issued. "Clinic - medical - general practice" (ANZSIC Q851110) is how the company has been classified. The company has been supervised by 10 directors: Andrew William Tucker - an active director whose contract started on 22 Sep 2021,
Philippa Gaye Fox - an inactive director whose contract started on 18 Aug 2020 and was terminated on 22 Sep 2021,
Bernard John Etherington - an inactive director whose contract started on 19 Nov 2018 and was terminated on 24 Aug 2020,
Grant Clayton Bai - an inactive director whose contract started on 03 May 2017 and was terminated on 19 Nov 2018,
Shaun Mark Smith - an inactive director whose contract started on 20 Jun 2016 and was terminated on 03 May 2017.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service).
Baymed Group (2013) Limited had been using Ground Floor, Building B, Millennium Centre, 602 Great South Rd, Ellerslie, Auckland as their registered address until 04 Oct 2017.
A single entity controls all company shares (exactly 1200 shares) - Green Cross Health Medical Limited - located at 1051, 602 Great South Road, Ellerslie, Auckland.
Previous addresses
Address #1: Ground Floor, Building B, Millennium Centre, 602 Great South Rd, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 29 Aug 2017 to 04 Oct 2017
Address #2: First Floor, 124 Vautier Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 12 Sep 2016 to 29 Aug 2017
Address #3: First Floor, 124 Vautier Street, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 01 Aug 2013 to 12 Sep 2016
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
01 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 Company Number: 1274993 |
01 Aug 2013 - 01 Sep 2015 | |
| Entity | Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 Company Number: 1274993 |
01 Aug 2013 - 01 Sep 2015 |
Ultimate Holding Company
Andrew William Tucker - Director
Appointment date: 22 Sep 2021
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 22 Sep 2021
Philippa Gaye Fox - Director (Inactive)
Appointment date: 18 Aug 2020
Termination date: 22 Sep 2021
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 18 Aug 2020
Bernard John Etherington - Director (Inactive)
Appointment date: 19 Nov 2018
Termination date: 24 Aug 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Nov 2018
Grant Clayton Bai - Director (Inactive)
Appointment date: 03 May 2017
Termination date: 19 Nov 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 May 2017
Shaun Mark Smith - Director (Inactive)
Appointment date: 20 Jun 2016
Termination date: 03 May 2017
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 20 Jun 2016
Roger Alan Bowie - Director (Inactive)
Appointment date: 16 Nov 2015
Termination date: 29 Jun 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 16 Nov 2015
Catherine Theresa Sheridan - Director (Inactive)
Appointment date: 01 Aug 2013
Termination date: 16 Nov 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Aug 2013
Adri Isbister - Director (Inactive)
Appointment date: 01 Aug 2013
Termination date: 30 Sep 2015
Address: Bay View, Napier, 4104 New Zealand
Address used since 01 Aug 2013
Wayne John Woolrich - Director (Inactive)
Appointment date: 01 Aug 2013
Termination date: 29 Aug 2014
Address: Bay View, Napier, 4104 New Zealand
Address used since 01 Aug 2013
Belinda Ann Urquhart - Director (Inactive)
Appointment date: 01 Aug 2013
Termination date: 11 Apr 2014
Address: Poraiti, Napier, 4112 New Zealand
Address used since 01 Aug 2013
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