Bay Occupational Health Consultancy Limited was registered on 31 Mar 2005 and issued a New Zealand Business Number of 9429034851920. This registered LTD company has been supervised by 5 directors: Colleen Buckley - an active director whose contract began on 01 Apr 2015,
Dorothy Caroline Hartley - an active director whose contract began on 01 Apr 2015,
Mitchell Brandon Hartley - an active director whose contract began on 01 Apr 2022,
Helen Lee - an inactive director whose contract began on 01 Apr 2015 and was terminated on 30 Mar 2023,
Eluned Morris - an inactive director whose contract began on 31 Mar 2005 and was terminated on 06 Dec 2018.
According to BizDb's data (updated on 30 Mar 2024), the company uses 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (types include: registered, physical).
Up until 19 Nov 2021, Bay Occupational Health Consultancy Limited had been using 35 May Street, Mount Maunganui, Mount Maunganui as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 300 shares are held by 1 entity, namely:
Hartley, Dorothy Caroline (an individual) located at R D 3 Oropi, Tauranga postcode 3173.
The second group consists of 1 shareholder, holds 30 per cent shares (exactly 300 shares) and includes
Buckley, Colleen - located at Ohope.
The third share allocation (400 shares, 40%) belongs to 1 entity, namely:
Hartley, Mitchell Brandon, located at Oropi (an individual).
Previous addresses
Address: 35 May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 19 Jan 2021 to 19 Nov 2021
Address: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Physical & registered address used from 30 Nov 2012 to 19 Jan 2021
Address: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand
Registered & physical address used from 31 Mar 2005 to 30 Nov 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Hartley, Dorothy Caroline |
R D 3 Oropi Tauranga 3173 New Zealand |
08 Apr 2015 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Buckley, Colleen |
Ohope 3121 New Zealand |
08 Apr 2015 - |
Shares Allocation #3 Number of Shares: 400 | |||
Individual | Hartley, Mitchell Brandon |
Oropi 3173 New Zealand |
09 Dec 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lee, Helen |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Apr 2015 - 03 Apr 2023 |
Entity | Graeme L Ingham Trustee Co Limited Shareholder NZBN: 9429038210105 Company Number: 832216 |
29 Nov 2007 - 08 Apr 2015 | |
Individual | Lee, Helen |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Apr 2015 - 03 Apr 2023 |
Individual | Morris, Eluned |
Pukehina, R D 9 Te Puke 3189 New Zealand |
31 Mar 2005 - 19 Nov 2018 |
Entity | Graeme L Ingham Trustee Co Limited Shareholder NZBN: 9429038210105 Company Number: 832216 |
29 Nov 2007 - 08 Apr 2015 |
Colleen Buckley - Director
Appointment date: 01 Apr 2015
Address: Ohope, 3121 New Zealand
Address used since 14 Oct 2016
Dorothy Caroline Hartley - Director
Appointment date: 01 Apr 2015
Address: R D 3 Oropi, Tauranga, 3173 New Zealand
Address used since 01 Apr 2015
Mitchell Brandon Hartley - Director
Appointment date: 01 Apr 2022
Address: Oropi, 3173 New Zealand
Address used since 01 Apr 2022
Helen Lee - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 30 Mar 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Apr 2015
Eluned Morris - Director (Inactive)
Appointment date: 31 Mar 2005
Termination date: 06 Dec 2018
Address: Pukehina R D 9, Te Puke, 3189 New Zealand
Address used since 25 Nov 2010
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