Bay Medical Professionals Limited

Bay Medical Professionals Limited, a registered company, was incorporated on 10 Apr 2000. 9429037297596 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Rose Phan - an active director whose contract began on 10 Apr 2000,
Kien Yoon Chin - an active director whose contract began on 16 Feb 2007.
Updated on 14 May 2025, our database contains detailed information about 1 address: Level 2, 60 Durham St, Tauranga, 3110 (category: registered, service).
Bay Medical Professionals Limited had been using 247 Cameron Road, Tauranga, Tauranga as their registered address up to 21 Aug 2018.
Old names for the company, as we managed to find at BizDb, included: from 10 Apr 2000 to 16 Feb 2007 they were called Rose Phan Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Finally the third share allocation (1 share 1 per cent) made up of 1 entity.

Previous addresses

Address #1: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 19 Oct 2012 to 21 Aug 2018

Address #2: Kpmg, 35 Grey Street, Tauranga New Zealand

Registered & physical address used from 08 Nov 2006 to 19 Oct 2012

Address #3: 56 York Place, Dunedin

Physical & registered address used from 07 Aug 2002 to 08 Nov 2006

Address #4: 90 Otaki Street, Dunedin

Physical & registered address used from 29 May 2002 to 07 Aug 2002

Address #5: Level 8, 120 Albert Street, Auckland

Physical address used from 10 Apr 2000 to 29 May 2002

Address #6: Level 8, 120 Albert Street, Auckland

Registered address used from 10 Apr 2000 to 29 May 2002

Rose Phan - Director

Appointment date: 10 Apr 2000

Kien Yoon Chin - Director

Appointment date: 16 Feb 2007