Shortcuts

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
Registered & physical & service address used since 19 Nov 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 300
Individual Hartley, Dorothy Caroline R D 3 Oropi
Tauranga
3173
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Buckley, Colleen Ohope
3121
New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Hartley, Mitchell Brandon Oropi
3173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
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

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

Nearby companies

Kiwipharma Limited
Second Floor, 60 Durham Street

Ezyneezy Limited
Second Floor, 60 Durham Street

Cad Marketing Solutions Limited
Second Floor, 60 Durham Street

Green Vista Limited
Second Floor, 60 Durham Street

Kumar And Pal Limited
Second Floor, 60 Durham Street

Peter Wood Trustee Co (no 2) Limited
Second Floor, 60 Durham Street