Bay Sports and Orthopaedics Limited, a registered company, was registered on 23 May 2008. 9429032785517 is the NZBN it was issued. The company has been supervised by 2 directors: Aaron Murray Cook - an active director whose contract started on 23 May 2008,
Emily Rhiannon Cook - an active director whose contract started on 01 May 2009.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical).
Bay Sports and Orthopaedics Limited had been using Ingham Mora Ltd, 60 Durham St, Tauranga as their registered address until 28 Sep 2012.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 90 shares (90%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 5 shares (5%). Lastly there is the next share allocation (5 shares 5%) made up of 1 entity.
Previous addresses
Address: Ingham Mora Ltd, 60 Durham St, Tauranga New Zealand
Registered address used from 09 Jun 2008 to 28 Sep 2012
Address: Ingham Mora Limited, 60 Durham St, Tauranga New Zealand
Physical address used from 09 Jun 2008 to 28 Sep 2012
Address: 15a Lodge Ave, Mount Maunganui
Registered & physical address used from 23 May 2008 to 09 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Entity (NZ Limited Company) | The Independent Trustee Company Limited Shareholder NZBN: 9429036424771 |
505 Lake Road Takapuna, Auckland 0622 New Zealand |
27 May 2009 - |
Individual | Cook, Aaron Murray |
Ohauiti Tauranga 3112 New Zealand |
23 May 2008 - |
Individual | Cook, Emily Rhiannon |
Ohauiti Tauranga 3112 New Zealand |
27 May 2009 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Cook, Emily Rhiannon |
Ohauiti Tauranga 3112 New Zealand |
27 May 2009 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Cook, Aaron Murray |
Ohauiti Tauranga 3112 New Zealand |
23 May 2008 - |
Aaron Murray Cook - Director
Appointment date: 23 May 2008
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 22 Sep 2011
Emily Rhiannon Cook - Director
Appointment date: 01 May 2009
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 22 Sep 2011
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