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Bay Wellness Limited

Type: NZ Limited Company (Ltd)
9429033727684
NZBN
1889318
Company Number
Registered
Company Status
Current address
803 Dufferin Street
Akina
Hastings 4122
New Zealand
Physical & registered address used since 12 Sep 2018

Bay Wellness Limited, a registered company, was launched on 30 Nov 2006. 9429033727684 is the NZBN it was issued. The company has been managed by 2 directors: Bronwyn Amy Gardner - an active director whose contract began on 30 Nov 2006,
Diane Margaret Reefman - an active director whose contract began on 30 Nov 2006.
Updated on 31 May 2020, BizDb's database contains detailed information about 1 address: 803 Dufferin Street, Akina, Hastings, 4122 (type: physical, registered).
Bay Wellness Limited had been using 104 Lumsden Road, Akina, Hastings as their physical address up until 12 Sep 2018.
More names for the company, as we established at BizDb, included: from 30 Nov 2006 to 26 Jun 2017 they were called Bay Babies Limited.
A total of 300 shares are allotted to 3 shareholders (3 groups). The first group consists of 150 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 149 shares (49.67%). Lastly there is the next share allotment (1 share 0.33%) made up of 1 entity.

Addresses

Previous addresses

Address: 104 Lumsden Road, Akina, Hastings, 4122 New Zealand

Physical & registered address used from 19 Sep 2011 to 12 Sep 2018

Address: 706a Charles Street, Hastings New Zealand

Physical & registered address used from 03 Oct 2007 to 19 Sep 2011

Address: 1558 Dartmoor Road, Rd6, Puketapu

Physical & registered address used from 30 Nov 2006 to 03 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: August

Annual return last filed: 09 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Diane Margaret Reefman Haumoana
Shares Allocation #2 Number of Shares: 149
Entity (NZ Limited Company) Hb Doulas Limited
Shareholder NZBN: 9429034374658
Hastings
4122
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bronwyn Amy Gardner Raureka
Hastings
4120
New Zealand
Directors

Bronwyn Amy Gardner - Director

Appointment date: 30 Nov 2006

Address: Raureka, Hastings, 4120 New Zealand

Address used since 01 Oct 2013


Diane Margaret Reefman - Director

Appointment date: 30 Nov 2006

Address: Haumoana, Haumoana, 4102 New Zealand

Address used since 10 Sep 2015

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