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Bay Surgical Limited

Type: NZ Limited Company (Ltd)
9429034666739
NZBN
1659615
Company Number
Registered
Company Status
Current address
136 Lane Road
Havelock North 4130
New Zealand
Physical & registered & service address used since 19 Jul 2006
Ogier Chartered Accountants Limited
96 Ford Road
Napier 4110
New Zealand
Other address (Address for Records) used since 05 Oct 2010
Level 2
116 Vautier Street
Napier 4110
New Zealand
Other (Address for Records) & records address (Address for Records) used since 07 Feb 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Broadhurst, Grant William Havelock North

New Zealand
Entity (NZ Limited Company) H B Trustees Limited
Shareholder NZBN: 9429036981441
206 Queen Street East
Hastings
Individual Broadhurst, Bridget Mary Havelock North

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Broadhurst, Bridget Mary Havelock North

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Broadhurst, Grant William Havelock North

New Zealand
Directors

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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