Bay Radiotherapy Services Limited was started on 08 Apr 2011 and issued a number of 9429031142045. The registered LTD company has been managed by 5 directors: Richard Allan Cooper - an active director whose contract began on 08 Apr 2011,
Nell Dorothy Dawson - an active director whose contract began on 23 Sep 2011,
Peter John Gilling - an active director whose contract began on 23 Sep 2011,
Kevin Grant Tims - an active director whose contract began on 23 Sep 2011,
Mark Robert Fraundorfer - an active director whose contract began on 23 Sep 2011.
As stated in our database (last updated on 29 Mar 2024), this company uses 1 address: 18 Twentieth Avenue, Tauranga South, Tauranga, 3112 (types include: registered, service).
Until 11 Jun 2018, Bay Radiotherapy Services Limited had been using Level 6, Harrington House, Harington Street, Tauranga as their physical address.
BizDb identified other names used by this company: from 07 Apr 2011 to 20 Jun 2011 they were named Bay Radiation Services Limited.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 50 shares are held by 3 entities, namely:
Gilling Trustee Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Gilling, Judith Yvonne (an individual) located at Otumoetai, Tauranga postcode 3110,
Gilling, Peter John (a director) located at Otumoetai, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Cooper, Richard Allan - located at Tauranga Central, Tauranga.
Previous address
Address #1: Level 6, Harrington House, Harington Street, Tauranga, 3110 New Zealand
Physical & registered address used from 08 Apr 2011 to 11 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Gilling Trustee Limited Shareholder NZBN: 9429048864527 |
Tauranga Tauranga 3110 New Zealand |
07 Mar 2022 - |
| Individual | Gilling, Judith Yvonne |
Otumoetai Tauranga 3110 New Zealand |
07 Mar 2022 - |
| Director | Gilling, Peter John |
Otumoetai Tauranga 3110 New Zealand |
07 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Cooper, Richard Allan |
Tauranga Central Tauranga 3110 New Zealand |
08 Apr 2011 - |
Richard Allan Cooper - Director
Appointment date: 08 Apr 2011
Address: Tauranga Central, Tauranga, 3110 New Zealand
Address used since 31 May 2016
Nell Dorothy Dawson - Director
Appointment date: 23 Sep 2011
Address: Rd 4, Katikati, 3181 New Zealand
Address used since 30 May 2019
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 23 Sep 2011
Peter John Gilling - Director
Appointment date: 23 Sep 2011
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 23 Sep 2011
Kevin Grant Tims - Director
Appointment date: 23 Sep 2011
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 23 Sep 2011
Mark Robert Fraundorfer - Director
Appointment date: 23 Sep 2011
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 31 May 2021
Address: Mount Maunganui, 3116 New Zealand
Address used since 23 Sep 2011
Tessa Management Limited
Level 5, Harrington House
Zrg Limited
Jk Hamilton, Level 5, Harrington House
Bga Design Limited
Level 5, Harrington House
J K Hamilton Trustee Company 2010 Limited
Level 5, Harrington House
Mcgovern Blake Trustee Limited
Level 5, Harrington House
Jk Hamilton Trustee Company (2009) Limited
Level 5, Harrington House