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Bop Occupational Medical Services Limited

Type: NZ Limited Company (Ltd)
9429037320584
NZBN
1023471
Company Number
Registered
Company Status
Current address
67 Kings Avenue
Tauranga
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Nov 2008
67 Kings Avenue
Tauranga New Zealand
Physical & registered & service address used since 04 Dec 2008

Bop Occupational Medical Services Limited, a registered company, was incorporated on 20 Mar 2000. 9429037320584 is the number it was issued. The company has been run by 2 directors: Paul Stanley Noonan - an active director whose contract started on 20 Mar 2000,
Gary Charles Nightingale - an inactive director whose contract started on 20 Mar 2000 and was terminated on 20 Mar 2000.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 67 Kings Avenue, Tauranga (types include: physical, registered).
Bop Occupational Medical Services Limited had been using 199 B Ngatai Road, Tauranga as their registered address up to 04 Dec 2008.
Previous aliases used by this company, as we managed to find at BizDb, included: from 20 Mar 2000 to 06 Jan 2004 they were named Dr Paul Noonan Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally we have the third share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 199 B Ngatai Road, Tauranga

Registered & physical address used from 24 Dec 2004 to 04 Dec 2008

Address #2: 15 Seventeenth Avenue, Tauranga

Registered address used from 29 Oct 2001 to 24 Dec 2004

Address #3: 15 Seventeenth Avenue, Tauranga

Registered address used from 12 Apr 2000 to 29 Oct 2001

Address #4: 44 Fraser Street, Tauranga

Physical address used from 20 Mar 2000 to 24 Dec 2004

Address #5: 15 Seventeenth Avenue, Tauranga

Physical address used from 20 Mar 2000 to 20 Mar 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 10 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Noonan Trustees Limited
Shareholder NZBN: 9429041670361
New Plymouth
New Plymouth
4310
New Zealand
Individual Noonan, Dianne Judith Matua
Tauranga
Individual Noonan, Paul Stanley Matua
Tauranga
Shares Allocation #2 Number of Shares: 1
Individual Noonan, Paul Stanley Matua
Tauranga
Shares Allocation #3 Number of Shares: 1
Individual Noonan, Dianne Judith Matua
Tauranga

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richards, Bruce Carlaw Strandon
New Plymouth
4312
New Zealand
Directors

Paul Stanley Noonan - Director

Appointment date: 20 Mar 2000

Address: Matua, Tauranga, 3110 New Zealand

Address used since 17 Nov 2009


Gary Charles Nightingale - Director (Inactive)

Appointment date: 20 Mar 2000

Termination date: 20 Mar 2000

Address: Rolleston Park, Christchurch,

Address used since 20 Mar 2000

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