Bayside Holdings Limited, a registered company, was started on 17 Dec 2004. 9429035019879 is the NZ business number it was issued. This company has been run by 5 directors: Fiona Elizabeth Wham - an active director whose contract began on 27 May 2020,
Alan Hugh Wham - an active director whose contract began on 24 Jun 2020,
Jacqueline Grace Brown - an inactive director whose contract began on 13 Nov 2015 and was terminated on 27 May 2020,
Meredith Justine Hughes - an inactive director whose contract began on 12 Apr 2005 and was terminated on 13 Nov 2015,
Matthew Langley Carson - an inactive director whose contract began on 17 Dec 2004 and was terminated on 12 Apr 2005.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: 41 Dockside Lane, Quay Park, Auckland, 1010 (types include: physical, registered).
Bayside Holdings Limited had been using Carson Fox Legal, 39 Dockside Lane, Quay Park, Auckalnd City as their registered address up to 05 Aug 2015.
Old names used by the company, as we identified at BizDb, included: from 06 May 2005 to 08 Dec 2015 they were called Bayside Pharmacy Limited, from 17 Dec 2004 to 06 May 2005 they were called Bay Pharmacy (2004) Limited.
One entity owns all company shares (exactly 2500 shares) - Hpt Limited - located at 1010, Quay Park, Auckland.
Previous addresses
Address: Carson Fox Legal, 39 Dockside Lane, Quay Park, Auckalnd City New Zealand
Registered address used from 08 Dec 2009 to 05 Aug 2015
Address: C/-carson Fox Legal, 39 Dockside Lane, Quay Park, Auckland New Zealand
Physical address used from 08 Dec 2009 to 05 Aug 2015
Address: C/-carson & Co Law, 39 Dockside Lane, Parnell, Auckland
Physical & registered address used from 28 Jan 2009 to 08 Dec 2009
Address: C/-level 4, 34 Mahuhu Crescent, Parnell, Auckland
Registered & physical address used from 17 Dec 2004 to 28 Jan 2009
Basic Financial info
Total number of Shares: 2500
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2500 | |||
| Entity (NZ Limited Company) | Hpt Limited Shareholder NZBN: 9429034627945 |
Quay Park Auckland 1010 New Zealand |
08 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcdonald, Kyle Alexander |
Ellerslie Auckland 1061 New Zealand |
05 Jul 2005 - 08 Dec 2015 |
| Individual | Hughes, Meredith Justine |
Ellerslie Auckland 1061 New Zealand |
05 Jul 2005 - 08 Dec 2015 |
| Individual | Carson, Matthew Langley |
Remuera Auckland |
17 Dec 2004 - 27 Jun 2010 |
Fiona Elizabeth Wham - Director
Appointment date: 27 May 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Nov 2023
Address: Rd 6, Omaha, 0986 New Zealand
Address used since 27 May 2020
Alan Hugh Wham - Director
Appointment date: 24 Jun 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Nov 2023
Address: Rd 6, Omaha, 0986 New Zealand
Address used since 24 Jun 2020
Jacqueline Grace Brown - Director (Inactive)
Appointment date: 13 Nov 2015
Termination date: 27 May 2020
Address: Milford, Auckland, 0620 New Zealand
Address used since 13 Nov 2015
Meredith Justine Hughes - Director (Inactive)
Appointment date: 12 Apr 2005
Termination date: 13 Nov 2015
Address: Ellerslie, Auckland, 1061 New Zealand
Address used since 01 Nov 2012
Matthew Langley Carson - Director (Inactive)
Appointment date: 17 Dec 2004
Termination date: 12 Apr 2005
Address: Remuera, Auckland,
Address used since 17 Dec 2004
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