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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Diane Margaret Reefman |
Haumoana |
30 Nov 2006 - |
Shares Allocation #2 Number of Shares: 149 | |||
Entity (NZ Limited Company) | Hb Doulas Limited Shareholder NZBN: 9429034374658 |
Hastings 4122 New Zealand |
30 Nov 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bronwyn Amy Gardner |
Raureka Hastings 4120 New Zealand |
30 Nov 2006 - |
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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