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Bay Sports And Orthopaedics Limited

Type: NZ Limited Company (Ltd)
9429032785517
NZBN
2121109
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 28 Sep 2012

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.

Addresses

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

Financial Data

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
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
Individual Cook, Aaron Murray Ohauiti
Tauranga
3112
New Zealand
Individual Cook, Emily Rhiannon Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Cook, Emily Rhiannon Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Cook, Aaron Murray Ohauiti
Tauranga
3112
New Zealand
Directors

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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