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Bay Hand Therapy Limited

Type: NZ Limited Company (Ltd)
9429038368691
NZBN
713729
Company Number
Registered
Company Status
Current address
23 Brown Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 18 May 2021

Bay Hand Therapy Limited, a registered company, was launched on 12 Feb 1996. 9429038368691 is the NZBN it was issued. This company has been run by 2 directors: Danielle Jean Ellis - an active director whose contract began on 11 Feb 2007,
Raewyn Jean Carter - an inactive director whose contract began on 12 Feb 1996 and was terminated on 09 Aug 2007.
Updated on 26 Feb 2024, the BizDb data contains detailed information about 1 address: 23 Brown Street, Tauranga, 3110 (types include: registered, physical).
Bay Hand Therapy Limited had been using 23 Brown Street, Tauranga, Tauranga as their registered address up to 18 May 2021.
Former names for this company, as we established at BizDb, included: from 12 Feb 1996 to 21 Dec 2006 they were called Carman Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 11 Oct 2019 to 18 May 2021

Address: 141 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 01 Nov 2012 to 11 Oct 2019

Address: L B Dawson & Associates, First Floor, 126 Eleventh Avenue, Tauranga, 3140 New Zealand

Registered & physical address used from 20 Oct 2011 to 01 Nov 2012

Address: 4/144 Third Ave West, Tauranga, 3110 New Zealand

Registered & physical address used from 07 Oct 2011 to 20 Oct 2011

Address: Level 1, The Hub, 525 Cameron Road, Tauranga New Zealand

Physical address used from 13 Jul 2009 to 07 Oct 2011

Address: Level 1, The Hub, 252 Cameron Road, Tauranga New Zealand

Registered address used from 13 Jul 2009 to 13 Jul 2009

Address: C/-rodewald Hart Brown Ltd, Cnr Queen & Jocelyn St, Te Puke

Physical & registered address used from 28 Apr 2006 to 13 Jul 2009

Address: Bruce Calderwood Ltd, 120 Eleventh Avenue, Tauranga

Registered & physical address used from 06 Sep 2002 to 28 Apr 2006

Address: Calderwood & Co, 120 Eleventh Avenue, Tauranga

Registered & physical address used from 12 Feb 1996 to 06 Sep 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Ellis, Danielle Jean Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Ellis, Danielle Jean Otumoetai
Tauranga
3110
New Zealand
Individual Carter, Raewyn Jean Otumoetai
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carter, Raewyn Jean Tauranga
Directors

Danielle Jean Ellis - Director

Appointment date: 11 Feb 2007

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 01 Oct 2010


Raewyn Jean Carter - Director (Inactive)

Appointment date: 12 Feb 1996

Termination date: 09 Aug 2007

Address: Tauranga,

Address used since 20 Apr 2006

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