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).
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
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 | Period |
---|---|---|---|
Individual | Giri, Pramod |
Browns Bay North Shore City 0630 0630 New Zealand |
02 Jun 1998 - 25 May 2021 |
Individual | Giri, Ranjula |
Browns Bay North Shore City 0630 New Zealand |
02 Jun 1998 - 25 May 2021 |
Individual | Lord, Christopher Norman |
Mt Eden Auckland 1024 New Zealand |
02 Jun 1998 - 25 May 2021 |
Individual | Giri, Ranjula |
Browns Bay North Shore City 0630 New Zealand |
02 Jun 1998 - 25 May 2021 |
Individual | Giri, Pramod |
Browns Bay North Shore City 0630 New Zealand |
02 Jun 1998 - 25 May 2021 |
Individual | Giri, Pramod |
Browns Bay North Shore City 0630 New Zealand |
02 Jun 1998 - 25 May 2021 |
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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