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Bay Occupational Health Consultancy Limited

Type: NZ Limited Company (Ltd)
9429034851920
NZBN
1617311
Company Number
Registered
Company Status
Current address
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Physical & registered address used since 19 Nov 2021
223 Pukemapu Road
Oropi 3173
New Zealand
Service address used since 03 Dec 2024

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: 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,
Colleen Buckley - an inactive director whose contract began on 01 Apr 2015 and was terminated on 30 Jan 2025,
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 06 May 2025), the company uses 1 address: 223 Pukemapu Road, Oropi, 3173 (types include: service, registered).
Up until 03 Dec 2024, Bay Occupational Health Consultancy Limited had been using 78 First Avenue, Tauranga, Tauranga as their service address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 700 shares are held by 1 entity, namely:
Hartley, Mitchell Brandon (an individual) located at Oropi postcode 3173.
The second group consists of 1 shareholder, holds 30 per cent shares (exactly 300 shares) and includes
Hartley, Dorothy Caroline - located at R D 3 Oropi, Tauranga.

Addresses

Previous addresses

Address #1: 78 First Avenue, Tauranga, Tauranga, 3110 New Zealand

Service address used from 19 Nov 2021 to 03 Dec 2024

Address #2: 35 May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 19 Jan 2021 to 19 Nov 2021

Address #3: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Physical & registered address used from 30 Nov 2012 to 19 Jan 2021

Address #4: 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

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 25 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 700
Individual Hartley, Mitchell Brandon Oropi
3173
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Hartley, Dorothy Caroline R D 3 Oropi
Tauranga
3173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Buckley, Colleen Ohope
3121
New Zealand
Individual Buckley, Colleen Ohope
3121
New Zealand
Individual Buckley, Colleen Ohope
3121
New Zealand
Individual Lee, Helen Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Graeme L Ingham Trustee Co Limited
Shareholder NZBN: 9429038210105
Company Number: 832216
Individual Lee, Helen Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Morris, Eluned Pukehina, R D 9
Te Puke
3189
New Zealand
Entity Graeme L Ingham Trustee Co Limited
Shareholder NZBN: 9429038210105
Company Number: 832216
Directors

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


Colleen Buckley - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 30 Jan 2025

Address: Ohope, 3121 New Zealand

Address used since 14 Oct 2016


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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