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Bureta Physiotherapy Limited

Type: NZ Limited Company (Ltd)
9429035177005
NZBN
1557380
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & service & registered address used since 14 Oct 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 490
Individual Jarratt, Sheree Faye Otumoetai
Tauranga
3110
New Zealand
Individual Jarratt, Blair Stewart Otumoetai
Tauranga
3110
New Zealand
Individual Marshall, Barry Russell Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 490
Individual Horan, Jacinta Mary Rd 2
Whakamarama
3172
New Zealand
Individual Horan, Sean Anthony Rd 2
Whakamarama
3172
New Zealand
Individual Moleta, Hugh Vincent Rd 2
Tauranga
3172
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Horan, Jacinta Mary Rd 2
Whakamarama
3172
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Horan, Sean Anthony Rd 2
Whakamarama
3172
New Zealand
Shares Allocation #5 Number of Shares: 5
Individual Jarratt, Sheree Faye Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #6 Number of Shares: 5
Individual Jarratt, Blair Stewart Otumoetai
Tauranga
3110
New Zealand
Directors

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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