Bay Endocrinology Limited, a registered company, was started on 11 Aug 2009. 9429032032406 is the NZ business number it was issued. This company has been supervised by 1 director, named Balaratnam Kingsley Nirmalaraj - an active director whose contract started on 11 Aug 2009.
Last updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 23 Brown Street, Tauranga, 3110 (types include: physical, service).
Bay Endocrinology Limited had been using 23 Brown Street, Tauranga, Tauranga as their physical address until 18 May 2021.
A total of 120 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (0.83 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 118 shares (98.33 per cent). Finally we have the next share allotment (1 share 0.83 per cent) made up of 1 entity.
Previous addresses
Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 11 Oct 2019 to 18 May 2021
Address: 141 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 01 Nov 2012 to 11 Oct 2019
Address: L B Dawson & Associates Limited, First Floor, 126 Eleventh Avenue, Tauranga New Zealand
Registered & physical address used from 11 Aug 2009 to 01 Nov 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Nirmalaraj, Tracey Joanne |
Pyes Pa Tauranga 3112 New Zealand |
11 Aug 2009 - |
Shares Allocation #2 Number of Shares: 118 | |||
Individual | Nirmalaraj, Balaratnam Kingsley |
Pyes Pa Tauranga 3112 New Zealand |
11 Aug 2009 - |
Entity (NZ Limited Company) | Mackenzie Elvin Trustees 2008 Limited Shareholder NZBN: 9429033037981 |
Tauranga |
11 Aug 2009 - |
Individual | Nirmalaraj, Tracey Joanne |
Pyes Pa Tauranga 3112 New Zealand |
11 Aug 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Nirmalaraj, Balaratnam Kingsley |
Pyes Pa Tauranga 3112 New Zealand |
11 Aug 2009 - |
Balaratnam Kingsley Nirmalaraj - Director
Appointment date: 11 Aug 2009
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 02 Jun 2016
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