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 13 May 2025, 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 800 shares (80 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 200 shares (20 per cent).
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 20 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 800 | |||
| Entity (NZ Limited Company) | Pkf Ellis Trustee (2024) Limited Shareholder NZBN: 9429051973100 |
Tauranga 3110 New Zealand |
16 May 2024 - |
| Individual | Ellis, Danielle Jean |
Otumoetai Tauranga 3110 New Zealand |
30 Jul 2007 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Ellis, Danielle Jean |
Otumoetai Tauranga 3110 New Zealand |
30 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carter, Raewyn Jean |
Otumoetai Tauranga 3110 New Zealand |
10 Jan 2008 - 16 May 2024 |
| Individual | Carter, Raewyn Jean |
Tauranga |
12 Feb 1996 - 30 Jul 2007 |
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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