Eastbay Specialists Centre Limited was launched on 07 Dec 2012 and issued an NZ business number of 9429030415461. This registered LTD company has been supervised by 5 directors: Jennifer Susan Hicks - an active director whose contract started on 07 Dec 2012,
Christian Markus Hirling - an active director whose contract started on 01 Apr 2013,
Barnaby Blair Smith - an active director whose contract started on 01 Apr 2018,
Nigel Christopher Lindsay Giles - an active director whose contract started on 01 Jul 2019,
Andrew Alexander Macdiarmid - an inactive director whose contract started on 07 Dec 2012 and was terminated on 19 Oct 2021.
As stated in BizDb's database (updated on 31 Mar 2024), this company uses 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (category: registered, physical).
Up until 16 Nov 2018, Eastbay Specialists Centre Limited had been using 106 Commerce Street, Whakatane, Whakatane as their registered address.
A total of 2000 shares are allotted to 5 groups (5 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Eastbay Specialists Centre Limited (an entity) located at Whakatane, Whakatane postcode 3120.
Another group consists of 1 shareholder, holds 10 per cent shares (exactly 200 shares) and includes
Barnaby Smith Surgical Limited - located at Tauranga, Tauranga.
The next share allotment (200 shares, 10%) belongs to 1 entity, namely:
Bay Orthopaedic Surgery Limited, located at Rd 6, Tauranga (an entity). Eastbay Specialists Centre Limited has been categorised as "Rental of commercial property" (ANZSIC L671250).
Previous addresses
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 29 Nov 2017 to 16 Nov 2018
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 11 Feb 2016 to 29 Nov 2017
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 28 Jan 2013 to 11 Feb 2016
Address: 8 Brianell Valley Road, Pyes Pa, Tauranga, 3112 New Zealand
Physical & registered address used from 07 Dec 2012 to 28 Jan 2013
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Eastbay Specialists Centre Limited Shareholder NZBN: 9429030415461 |
Whakatane Whakatane 3120 New Zealand |
21 Dec 2022 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Barnaby Smith Surgical Limited Shareholder NZBN: 9429030418066 |
Tauranga Tauranga 3110 New Zealand |
31 Jan 2018 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Bay Orthopaedic Surgery Limited Shareholder NZBN: 9429041475355 |
Rd 6 Tauranga 3176 New Zealand |
29 Jul 2019 - |
| Shares Allocation #4 Number of Shares: 500 | |||
| Director | Hirling, Christian Markus |
Whakatane 3120 New Zealand |
25 Jul 2022 - |
| Shares Allocation #5 Number of Shares: 600 | |||
| Director | Hicks, Jennifer Susan |
Ohope Ohope 3121 New Zealand |
07 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hirling And Hunt Medical Limited Shareholder NZBN: 9429034721407 Company Number: 1643361 |
31 Jan 2018 - 25 Jul 2022 | |
| Entity | Eastbay Specialists Centre Limited Shareholder NZBN: 9429030415461 Company Number: 4152678 |
31 Jan 2018 - 29 Jul 2019 | |
| Entity | Fresia Limited Shareholder NZBN: 9429032371000 Company Number: 2214677 |
8 Brianell Valley Road Pyes Pa, Tauranga New Zealand |
07 Dec 2012 - 21 Dec 2022 |
| Entity | Hirling And Hunt Medical Limited Shareholder NZBN: 9429034721407 Company Number: 1643361 |
Coastlands Whakatane 3120 New Zealand |
31 Jan 2018 - 25 Jul 2022 |
| Entity | Eastbay Specialists Centre Limited Shareholder NZBN: 9429030415461 Company Number: 4152678 |
Whakatane Whakatane 3120 New Zealand |
31 Jan 2018 - 29 Jul 2019 |
| Director | Hirling, Christian Markus |
Ohope Ohope 3121 New Zealand |
08 Nov 2013 - 31 Jan 2018 |
Jennifer Susan Hicks - Director
Appointment date: 07 Dec 2012
Address: Ohope, Ohope, 3121 New Zealand
Address used since 03 Feb 2014
Christian Markus Hirling - Director
Appointment date: 01 Apr 2013
Address: Whakatane, 3120 New Zealand
Address used since 05 Mar 2024
Address: Coastlands, Whakatane, 3120 New Zealand
Address used since 18 Mar 2022
Address: Ohope, Ohope, 3121 New Zealand
Address used since 01 Apr 2013
Barnaby Blair Smith - Director
Appointment date: 01 Apr 2018
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 01 Apr 2018
Nigel Christopher Lindsay Giles - Director
Appointment date: 01 Jul 2019
Address: Ohope, Ohope, 3121 New Zealand
Address used since 01 Jul 2019
Andrew Alexander Macdiarmid - Director (Inactive)
Appointment date: 07 Dec 2012
Termination date: 19 Oct 2021
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 03 Feb 2014
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