Bureta Physiotherapy Limited was registered on 14 Sep 2004 and issued an NZ business number of 9429035177005. The registered LTD company has been managed by 4 directors: Jacinta Mary Horan - an active director whose contract started on 09 Mar 2005,
Blair Stewart Jarratt - an active director whose contract started on 31 Mar 2014,
Sean Anthony Horan - an inactive director whose contract started on 14 Sep 2004 and was terminated on 31 Mar 2014,
Jacinta Mary Moleta - an inactive director whose contract started on 14 Sep 2004 and was terminated on 25 Feb 2005.
According to BizDb's database (last updated on 29 Mar 2024), the company uses 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (types include: physical, service).
Up until 14 Oct 2020, Bureta Physiotherapy Limited had been using Second Floor, 60 Durham Street, Tauranga as their physical address.
A total of 1000 shares are allotted to 6 groups (10 shareholders in total). When considering the first group, 490 shares are held by 3 entities, namely:
Jarratt, Sheree Faye (an individual) located at Otumoetai, Tauranga postcode 3110,
Jarratt, Blair Stewart (an individual) located at Otumoetai, Tauranga postcode 3110,
Marshall, Barry Russell (an individual) located at Otumoetai, Tauranga postcode 3110.
The 2nd group consists of 3 shareholders, holds 49 per cent shares (exactly 490 shares) and includes
Horan, Jacinta Mary - located at Rd 2, Whakamarama,
Horan, Sean Anthony - located at Rd 2, Whakamarama,
Moleta, Hugh Vincent - located at Rd 2, Tauranga.
The next share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Horan, Jacinta Mary, located at Rd 2, Whakamarama (an individual).
Previous addresses
Address: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Physical & registered address used from 24 Oct 2012 to 14 Oct 2020
Address: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand
Physical & registered address used from 14 Sep 2004 to 24 Oct 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 490 | |||
Individual | Jarratt, Sheree Faye |
Otumoetai Tauranga 3110 New Zealand |
14 Apr 2014 - |
Individual | Jarratt, Blair Stewart |
Otumoetai Tauranga 3110 New Zealand |
14 Apr 2014 - |
Individual | Marshall, Barry Russell |
Otumoetai Tauranga 3110 New Zealand |
14 Apr 2014 - |
Shares Allocation #2 Number of Shares: 490 | |||
Individual | Horan, Jacinta Mary |
Rd 2 Whakamarama 3172 New Zealand |
14 Sep 2004 - |
Individual | Horan, Sean Anthony |
Rd 2 Whakamarama 3172 New Zealand |
14 Sep 2004 - |
Individual | Moleta, Hugh Vincent |
Rd 2 Tauranga 3172 New Zealand |
01 Nov 2005 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Horan, Jacinta Mary |
Rd 2 Whakamarama 3172 New Zealand |
14 Sep 2004 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Horan, Sean Anthony |
Rd 2 Whakamarama 3172 New Zealand |
14 Sep 2004 - |
Shares Allocation #5 Number of Shares: 5 | |||
Individual | Jarratt, Sheree Faye |
Otumoetai Tauranga 3110 New Zealand |
14 Apr 2014 - |
Shares Allocation #6 Number of Shares: 5 | |||
Individual | Jarratt, Blair Stewart |
Otumoetai Tauranga 3110 New Zealand |
14 Apr 2014 - |
Jacinta Mary Horan - Director
Appointment date: 09 Mar 2005
Address: Whakamaramara R D 7, Tauranga, 3179 New Zealand
Address used since 15 Oct 2012
Address: Rd 2, Whakamarama, 3172 New Zealand
Address used since 18 Oct 2019
Blair Stewart Jarratt - Director
Appointment date: 31 Mar 2014
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 31 Mar 2014
Sean Anthony Horan - Director (Inactive)
Appointment date: 14 Sep 2004
Termination date: 31 Mar 2014
Address: Whakamaramara R D 7, Tauranga, 3179 New Zealand
Address used since 15 Oct 2012
Jacinta Mary Moleta - Director (Inactive)
Appointment date: 14 Sep 2004
Termination date: 25 Feb 2005
Address: Mount Maunganui,
Address used since 14 Sep 2004
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