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Bays Health Centre Limited

Type: NZ Limited Company (Ltd)
9429037845995
NZBN
908499
Company Number
Registered
Company Status
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Physical & registered & service address used since 16 Apr 2020

Bays Health Centre Limited was registered on 02 Jun 1998 and issued an NZ business identifier of 9429037845995. This registered LTD company has been managed by 2 directors: Pramod Giri - an active director whose contract began on 02 Jun 1998,
Ranjula Giri - an inactive director whose contract began on 02 Jun 1998 and was terminated on 28 Sep 2020.
According to BizDb's data (updated on 11 Apr 2024), the company uses 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (category: physical, registered).
Up to 16 Apr 2020, Bays Health Centre Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address.
A total of 1000 shares are allotted to 0 groups (0 shareholders in total).

Addresses

Previous addresses

Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 26 Nov 2019 to 16 Apr 2020

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 24 Sep 2010 to 26 Nov 2019

Address: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand

Physical & registered address used from 18 Sep 2009 to 24 Sep 2010

Address: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford

Registered & physical address used from 20 Sep 2006 to 18 Sep 2009

Address: C/- Alan Hall Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford

Physical & registered address used from 14 Apr 2005 to 20 Sep 2006

Address: C/-alan R Hall, Chartered Accountants, 221 Shakespeare Road, Takapuna 9

Registered address used from 12 Apr 2000 to 14 Apr 2005

Address: C/-alan R Hall, Chartered Accountants, 221 Shakespeare Road, Takapuna 9

Physical address used from 03 Jun 1998 to 14 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Giri, Pramod Browns Bay
North Shore City 0630
0630
New Zealand
Individual Giri, Ranjula Browns Bay
North Shore City 0630

New Zealand
Individual Lord, Christopher Norman Mt Eden
Auckland 1024

New Zealand
Individual Giri, Ranjula Browns Bay
North Shore City 0630

New Zealand
Individual Giri, Pramod Browns Bay
North Shore City 0630

New Zealand
Individual Giri, Pramod Browns Bay
North Shore City 0630

New Zealand
Directors

Pramod Giri - Director

Appointment date: 02 Jun 1998

Address: Waiake, Auckland, 0630 New Zealand

Address used since 05 Sep 2023

Address: Waiake, North Shore City, 0630 New Zealand

Address used since 11 Sep 2009


Ranjula Giri - Director (Inactive)

Appointment date: 02 Jun 1998

Termination date: 28 Sep 2020

Address: Waiake, North Shore City, 0630 New Zealand

Address used since 11 Sep 2009

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