Bay Radiotherapy Services Gp Limited was incorporated on 16 Jul 2012 and issued a New Zealand Business Number of 9429030585973. This registered LTD company has been supervised by 13 directors: Mark Robert Fraundorfer - an active director whose contract began on 19 Dec 2012,
Nell Dorothy Dawson - an active director whose contract began on 19 Dec 2012,
Graham Arthur Naylor - an active director whose contract began on 27 Jun 2016,
Anthony Michael Kirton - an active director whose contract began on 19 Nov 2019,
David James Stanley - an inactive director whose contract began on 14 Nov 2018 and was terminated on 29 Oct 2019.
As stated in our data (updated on 05 Apr 2024), the company filed 1 address: 18 Twentieth Avenue, Tauranga South, Tauranga, 3112 (type: registered, service).
Up until 06 Dec 2019, Bay Radiotherapy Services Gp Limited had been using Level 6, Harrington House, Harington Street, Tauranga as their physical address.
A total of 10000 shares are issued to 1 group (2 shareholders in total). In the first group, 10000 shares are held by 2 entities, namely:
Hamilton, John Keith (an individual) located at Matua, Tauranga postcode 3110,
John Hamilton (a director) located at Matua, Tauranga postcode 3110. Bay Radiotherapy Services Gp Limited has been categorised as "Business management service nec" (ANZSIC M696210).
Previous address
Address #1: Level 6, Harrington House, Harington Street, Tauranga, 3110 New Zealand
Physical & registered address used from 16 Jul 2012 to 06 Dec 2019
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Hamilton, John Keith |
Matua Tauranga 3110 New Zealand |
16 Jul 2012 - |
| Director | John Keith Hamilton |
Matua Tauranga 3110 New Zealand |
16 Jul 2012 - |
Mark Robert Fraundorfer - Director
Appointment date: 19 Dec 2012
Address: Mount Maunganui, 3116 New Zealand
Address used since 29 Nov 2021
Address: Mount Maunganui, 3116 New Zealand
Address used since 19 Dec 2012
Nell Dorothy Dawson - Director
Appointment date: 19 Dec 2012
Address: Rd 4, Aongatete, 3181 New Zealand
Address used since 29 Nov 2021
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 19 Dec 2012
Graham Arthur Naylor - Director
Appointment date: 27 Jun 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 27 Jun 2016
Anthony Michael Kirton - Director
Appointment date: 19 Nov 2019
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 19 Nov 2019
David James Stanley - Director (Inactive)
Appointment date: 14 Nov 2018
Termination date: 29 Oct 2019
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 14 Nov 2018
Peter John Gilling - Director (Inactive)
Appointment date: 19 Dec 2012
Termination date: 26 Oct 2018
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 19 Dec 2012
John Douglas Storey - Director (Inactive)
Appointment date: 11 Apr 2014
Termination date: 04 Mar 2016
Address: Rd 1, Te Awamutu, 3879 New Zealand
Address used since 11 Apr 2014
Michael Eric Pohio - Director (Inactive)
Appointment date: 16 Mar 2015
Termination date: 29 Feb 2016
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 16 Mar 2015
Kevin Grant Tims - Director (Inactive)
Appointment date: 19 Dec 2012
Termination date: 20 Nov 2015
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 19 Dec 2012
John Arthur Calder - Director (Inactive)
Appointment date: 23 Apr 2013
Termination date: 05 May 2015
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 23 Apr 2013
Richard Allan Cooper - Director (Inactive)
Appointment date: 23 Apr 2013
Termination date: 17 Mar 2015
Address: Tauranga, 3110 New Zealand
Address used since 23 Apr 2013
Richard Allan Cooper - Director (Inactive)
Appointment date: 19 Dec 2012
Termination date: 16 Apr 2013
Address: Tauranga, 3110 New Zealand
Address used since 19 Dec 2012
John Keith Hamilton - Director (Inactive)
Appointment date: 16 Jul 2012
Termination date: 19 Dec 2012
Address: Matua, Tauranga, 3110 New Zealand
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