Bye Medical Specialties Limited

Bye Medical Specialties Limited was registered on 17 Feb 1995 and issued a number of 9429038534058. The registered LTD company has been supervised by 2 directors: Christine Mary Bye - an active director whose contract began on 17 Feb 1995,
Geoffrey Charles Bye - an active director whose contract began on 17 Feb 1995.
According to BizDb's database (last updated on 05 Apr 2024), this company filed 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (type: physical, service).
Until 13 Mar 2019, Bye Medical Specialties Limited had been using Level 4, 152 Fanshawe Street, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Bye, Geoffrey Charles (a director) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bye, Christine Mary - located at Epsom, Auckland.

Previous addresses

Address #1: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical address used from 20 Mar 2013 to 13 Mar 2019

Address #2: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered address used from 20 Mar 2013 to 09 Mar 2018

Address #3: Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland New Zealand

Registered & physical address used from 17 Mar 2010 to 20 Mar 2013

Address #4: Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland

Registered & physical address used from 24 Jun 2009 to 17 Mar 2010

Address #5: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Registered & physical address used from 23 Oct 2007 to 24 Jun 2009

Address #6: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Physical & registered address used from 11 Mar 2005 to 23 Oct 2007

Address #7: C/- Fisher Partners, 1st Floor, 17-19 Pyne Street, Whakatane

Physical address used from 28 Aug 2001 to 28 Aug 2001

Address #8: 97-101 Hobson Street, Auckland

Physical address used from 28 Aug 2001 to 11 Mar 2005

Address #9: C/- Fisher Partners, 1st Floor, 17-19 Pyne Street, Whakatane

Registered address used from 28 Aug 2001 to 11 Mar 2005

Previous Shareholders

Christine Mary Bye - Director

Appointment date: 17 Feb 1995

Geoffrey Charles Bye - Director

Appointment date: 17 Feb 1995