Birthing Centre Limited, a registered company, was launched on 08 Apr 2013. 9429030278684 is the NZ business identifier it was issued. "Health service nec" (business classification Q859940) is how the company was categorised. This company has been run by 8 directors: Anthony Boyd Williams Ryall - an active director whose contract began on 18 Apr 2019,
Wayne Wright - an active director whose contract began on 01 Nov 2023,
Chloe Angela Wright - an inactive director whose contract began on 06 Sep 2014 and was terminated on 01 Nov 2023,
Philip Thomas Cammish - an inactive director whose contract began on 08 Dec 2017 and was terminated on 09 Feb 2019,
Nicola Campbell - an inactive director whose contract began on 06 Sep 2014 and was terminated on 02 Nov 2016.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 3 addresses the company uses, namely: 609 Cameron Road, Tauranga South, Tauranga, 3112 (registered address),
609 Cameron Road, Tauranga South, Tauranga, 3112 (physical address),
609 Cameron Road, Tauranga South, Tauranga, 3112 (service address),
Po Box 13465, Tauranga Central, Tauranga, 3141 (postal address) among others.
Birthing Centre Limited had been using 607 Cameron Road, Tauranga, Tauranga as their physical address up to 15 Apr 2021.
A total of 4500 shares are allocated to 2 shareholders (2 groups). The first group includes 4000 shares (88.89%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (11.11%).
Principal place of activity
609 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 607 Cameron Road, Tauranga, Tauranga, 3112 New Zealand
Physical & registered address used from 15 Sep 2014 to 15 Apr 2021
Address #2: 153 Lochhead Road, Rd 6, Tauranga, 3176 New Zealand
Physical & registered address used from 08 Apr 2013 to 15 Sep 2014
Basic Financial info
Total number of Shares: 4500
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4000 | |||
| Other (Other) | Wright Family Foundation |
Rd 2 Tauranga 3172 New Zealand |
19 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Other (Other) | Wright Family Foundation |
Rd 2 Tauranga 3172 New Zealand |
19 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Buechel, Bruno |
Rd 6 Tauranga 3176 New Zealand |
08 Apr 2013 - 14 Aug 2014 |
| Individual | Holmes, Graeme Richard |
Greytown Greytown 5712 New Zealand |
08 Apr 2013 - 08 Jun 2014 |
| Individual | Wright, Wayne |
Rd 2 Tauranga 3172 New Zealand |
08 Apr 2013 - 08 Jun 2014 |
| Individual | Wright, Chloe |
Rd 2 Tauranga 3172 New Zealand |
08 Apr 2013 - 08 Jun 2014 |
| Individual | Campbell, Nicola |
Bellevue Tauranga 3110 New Zealand |
08 Apr 2013 - 19 Apr 2016 |
| Individual | Buechel, Gabrielle |
Rd 6 Tauranga 3176 New Zealand |
08 Apr 2013 - 14 Aug 2014 |
| Entity | Wcw Trustees Limited Shareholder NZBN: 9429030123007 Company Number: 4564379 |
08 Jun 2014 - 19 Apr 2016 | |
| Director | Nicola Campbell |
Bellevue Tauranga 3110 New Zealand |
08 Apr 2013 - 19 Apr 2016 |
| Director | Bruno Buechel |
Rd 6 Tauranga 3176 New Zealand |
08 Apr 2013 - 14 Aug 2014 |
| Director | Wayne Wright |
Rd 2 Tauranga 3172 New Zealand |
08 Apr 2013 - 08 Jun 2014 |
| Entity | Bc Capital Limited Shareholder NZBN: 9429041330111 Company Number: 5394963 |
14 Aug 2014 - 05 Sep 2014 | |
| Entity | Burmister & Co. Trustees Limited Shareholder NZBN: 9429037275112 Company Number: 1032668 |
08 Apr 2013 - 14 Aug 2014 | |
| Entity | Wcw Trustees Limited Shareholder NZBN: 9429030123007 Company Number: 4564379 |
08 Jun 2014 - 19 Apr 2016 | |
| Entity | Bc Capital Limited Shareholder NZBN: 9429041330111 Company Number: 5394963 |
14 Aug 2014 - 05 Sep 2014 | |
| Entity | Burmister & Co. Trustees Limited Shareholder NZBN: 9429037275112 Company Number: 1032668 |
08 Apr 2013 - 14 Aug 2014 |
Anthony Boyd Williams Ryall - Director
Appointment date: 18 Apr 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Apr 2019
Wayne Wright - Director
Appointment date: 01 Nov 2023
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 01 Nov 2023
Chloe Angela Wright - Director (Inactive)
Appointment date: 06 Sep 2014
Termination date: 01 Nov 2023
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 06 Sep 2014
Philip Thomas Cammish - Director (Inactive)
Appointment date: 08 Dec 2017
Termination date: 09 Feb 2019
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 08 Dec 2017
Nicola Campbell - Director (Inactive)
Appointment date: 06 Sep 2014
Termination date: 02 Nov 2016
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 06 Sep 2014
Wayne Wright - Director (Inactive)
Appointment date: 08 Apr 2013
Termination date: 05 Sep 2014
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 08 Apr 2013
Bruno Buechel - Director (Inactive)
Appointment date: 08 Apr 2013
Termination date: 05 Sep 2014
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 08 Apr 2013
Nicola Campbell - Director (Inactive)
Appointment date: 08 Apr 2013
Termination date: 22 Aug 2014
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 08 Apr 2013
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