Bay Surgical Limited was started on 07 Jul 2005 and issued a New Zealand Business Number of 9429034666739. This registered LTD company has been run by 1 director, named Grant William Broadhurst - an active director whose contract started on 07 Jul 2005.
As stated in our data (updated on 20 Feb 2024), this company filed 1 address: 21 Browning Street, Napier South, Napier, 4110 (category: records, other).
Up to 19 Jul 2006, Bay Surgical Limited had been using 69 Mchardy Street, Havelock North as their physical address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Broadhurst, Grant William (an individual) located at Havelock North,
H B Trustees Limited (an entity) located at 206 Queen Street East, Hastings,
Broadhurst, Bridget Mary (an individual) located at Havelock North.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Broadhurst, Bridget Mary - located at Havelock North.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Broadhurst, Grant William, located at Havelock North (an individual).
Other active addresses
Address #4: 21 Browning Street, Napier South, Napier, 4110 New Zealand
Records address used from 26 Jan 2024
Previous address
Address #1: 69 Mchardy Street, Havelock North
Physical & registered address used from 07 Jul 2005 to 19 Jul 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 27 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Broadhurst, Grant William |
Havelock North New Zealand |
07 Jul 2005 - |
Entity (NZ Limited Company) | H B Trustees Limited Shareholder NZBN: 9429036981441 |
206 Queen Street East Hastings |
22 Nov 2007 - |
Individual | Broadhurst, Bridget Mary |
Havelock North New Zealand |
07 Jul 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Broadhurst, Bridget Mary |
Havelock North New Zealand |
07 Jul 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Broadhurst, Grant William |
Havelock North New Zealand |
07 Jul 2005 - |
Grant William Broadhurst - Director
Appointment date: 07 Jul 2005
Address: Havelock North, Hastings, 4130 New Zealand
Address used since 15 Feb 2016
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