Bay Echo Limited

Bay Echo Limited, a registered company, was launched on 25 Nov 2002. 9429036246595 is the New Zealand Business Number it was issued. "Diagnostic imaging service" (business classification Q852005) is how the company was categorised. This company has been supervised by 13 directors: Johnathan Gerald Tisch - an active director whose contract started on 30 Sep 2007,
Jonathan Gerald Tisch - an active director whose contract started on 30 Sep 2007,
Calum Mcdonald Young - an active director whose contract started on 30 Sep 2007,
Graeme Findlay Porter - an active director whose contract started on 30 Sep 2007,
Michael Patrick Brook - an active director whose contract started on 17 Dec 2021.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: Suite 4, 71 Tenth Avenue, Tauranga, 3110 (types include: registered, physical).
Bay Echo Limited had been using Promed House, Cnr 10Th Ave and Edgecumbe Rd, Tauranga as their registered address until 11 Mar 2021.
A total of 1080 shares are allotted to 8 shareholders (5 groups). The first group is comprised of 118 shares (10.93 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 118 shares (10.93 per cent). Lastly the next share allotment (118 shares 10.93 per cent) made up of 2 entities.

Principal place of activity

4/71, Tenth Avenue, Tauranga, 3110 New Zealand

Previous address

Address: Promed House, Cnr 10th Ave And Edgecumbe Rd, Tauranga New Zealand

Registered & physical address used from 25 Nov 2002 to 11 Mar 2021

Previous Shareholders

Johnathan Gerald Tisch - Director

Appointment date: 30 Sep 2007

Jonathan Gerald Tisch - Director

Appointment date: 30 Sep 2007

Calum Mcdonald Young - Director

Appointment date: 30 Sep 2007

Graeme Findlay Porter - Director

Appointment date: 30 Sep 2007

Michael Patrick Brook - Director

Appointment date: 17 Dec 2021

Peter John Coman - Director

Appointment date: 17 Dec 2021

Peter John Cowan - Director

Appointment date: 17 Dec 2021

Stuart Lok Jiu Tie - Director

Appointment date: 01 Dec 2022

Stuart Lou Jiu Tie - Director

Appointment date: 01 Dec 2022

Stephen Robert Harris - Director (Inactive)

Appointment date: 25 Nov 2002

Termination date: 13 Dec 2021

Logan Ross Fletcher - Director (Inactive)

Appointment date: 01 Oct 2020

Termination date: 13 Dec 2021

Philip Merrifield Borrie - Director (Inactive)

Appointment date: 25 Nov 2002

Termination date: 30 Sep 2020

Philip Leigh Nairn - Director (Inactive)

Appointment date: 25 Nov 2002

Termination date: 30 Sep 2007