Bay Health and Safety Service Limited, a registered company, was incorporated on 17 May 2002. 9429036501168 is the NZBN it was issued. This company has been supervised by 2 directors: Margaret Nancy Hill - an active director whose contract began on 17 May 2002,
Donald James Walton - an active director whose contract began on 17 May 2002.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (types include: physical, registered).
Bay Health and Safety Service Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their physical address until 04 Sep 2019.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 90 shares (90 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 5 shares (5 per cent). Finally there is the 3rd share allotment (5 shares 5 per cent) made up of 1 entity.
Previous addresses
Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Physical & registered address used from 15 Mar 2018 to 04 Sep 2019
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 22 Aug 2013 to 15 Mar 2018
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 19 Aug 2010 to 15 Mar 2018
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 19 Aug 2010 to 22 Aug 2013
Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings New Zealand
Registered & physical address used from 01 Aug 2007 to 19 Aug 2010
Address: Coffey Davidson Limited, 303n Karamu Road, Hastings
Physical & registered address used from 17 May 2002 to 01 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Coffey, Terry Patrick |
Taradale Napier 4112 New Zealand |
17 Aug 2005 - |
Individual | Hill, Margaret Nancy |
Mahora Hastings 4120 New Zealand |
17 Aug 2005 - |
Individual | Walton, Donald James |
Mahora Hastings 4120 New Zealand |
17 Aug 2005 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Walton, Donald James |
Mahora Hastings 4120 New Zealand |
17 May 2002 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Hill, Margaret Nancy |
Mahora Hastings 4120 New Zealand |
17 May 2002 - |
Margaret Nancy Hill - Director
Appointment date: 17 May 2002
Address: Mahora, Hastings, 4120 New Zealand
Address used since 25 Aug 2015
Donald James Walton - Director
Appointment date: 17 May 2002
Address: Mahora, Hastings, 4120 New Zealand
Address used since 25 Aug 2015
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