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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Noonan Trustees Limited Shareholder NZBN: 9429041670361 |
New Plymouth New Plymouth 4310 New Zealand |
29 Nov 2016 - |
Individual | Noonan, Dianne Judith |
Matua Tauranga |
20 Mar 2000 - |
Individual | Noonan, Paul Stanley |
Matua Tauranga |
20 Mar 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Noonan, Paul Stanley |
Matua Tauranga |
20 Mar 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Noonan, Dianne Judith |
Matua Tauranga |
20 Mar 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Richards, Bruce Carlaw |
Strandon New Plymouth 4312 New Zealand |
17 Dec 2004 - 29 Nov 2016 |
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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