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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 700 | |||
| Individual | Hartley, Mitchell Brandon |
Oropi 3173 New Zealand |
09 Dec 2022 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Individual | Hartley, Dorothy Caroline |
R D 3 Oropi Tauranga 3173 New Zealand |
08 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Buckley, Colleen |
Ohope 3121 New Zealand |
08 Apr 2015 - 05 Feb 2025 |
| Individual | Buckley, Colleen |
Ohope 3121 New Zealand |
08 Apr 2015 - 05 Feb 2025 |
| Individual | Buckley, Colleen |
Ohope 3121 New Zealand |
08 Apr 2015 - 05 Feb 2025 |
| 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 |
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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