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Bay Counselling And Therapy Service Limited

Type: NZ Limited Company (Ltd)
9429039364104
NZBN
421861
Company Number
Registered
Company Status
Current address
68 Tenth Avenue
Tauranga 3110
New Zealand
Physical & registered & service address used since 30 Apr 1997

Bay Counselling and Therapy Service Limited, a registered company, was started on 23 May 1989. 9429039364104 is the NZ business number it was issued. This company has been managed by 28 directors: Kent Barrie Llewellyn Smith - an active director whose contract started on 05 Sep 2016,
Patricia Anne Goldstone - an active director whose contract started on 07 Nov 2016,
Penelope Jayne Farry - an active director whose contract started on 25 Jun 2018,
Jemma Bennett - an active director whose contract started on 01 Sep 2020,
Helen Thurlow - an active director whose contract started on 30 Apr 2021.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 68 Tenth Avenue, Tauranga, 3110 (type: physical, registered).
Old names used by this company, as we identified at BizDb, included: from 23 May 1989 to 09 Jul 1997 they were called Bay Counselling Service Limited.
A total of 12000 shares are allotted to 9 shareholders (9 groups). The first group consists of 1440 shares (12%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 960 shares (8%). Finally we have the next share allocation (960 shares 8%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1440
Director Cahill, Fleur Renee Charlotte Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 960
Director Zajkowski, Melanie Ann Brookfield
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 960
Director Crenfeldt, Hayley Anne Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #4 Number of Shares: 960
Individual Munton, Tracy Lee Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #5 Number of Shares: 1440
Individual Thurlow, Helen Matua
Tauranga
3110
New Zealand
Shares Allocation #6 Number of Shares: 1440
Director Bennett, Jemma Te Puke
Te Puke
3119
New Zealand
Shares Allocation #7 Number of Shares: 2400
Director Goldstone, Patricia Anne Brookfield
Tauranga
3110
New Zealand
Shares Allocation #8 Number of Shares: 1200
Director Farry, Penelope Jayne Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #9 Number of Shares: 1200
Director Smith, Kent Barrie Llewellyn Rd 1
Katikati
3177
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robinson, Lauren Joy Gate Pa
Tauranga
3112
New Zealand
Individual Riley, Beryl Ann Pyes Pa
Tauranga
3112
New Zealand
Individual Calvert, Sarah Jane Tauranga
Individual Brayshaw, Maxine Rd 5
Tauranga
3175
New Zealand
Individual Robinson, Lauren Joy Gate Pa
Tauranga
3112
New Zealand
Individual Hawke, Melanie Rd 5
Tauranga
3175
New Zealand
Individual Morrow-hogg, Nancy May Tauranga
Tauranga
3110
New Zealand
Individual Garratt, Carole Isobel Ohauiti
Tauranga
3112
New Zealand
Individual Botterill, Hayley Lara Otumoetai
Tauranga
3110
New Zealand
Individual Crosby, Keith Robert Tauranga
Individual Mackenzie, Robin James Andrews Papamoa
Individual Hawke, Melanie Rd 5
Tauranga
3175
New Zealand
Individual Gore, Stephen Brian Rd 3
Tauranga
3173
New Zealand
Individual Harris, Susan Lynne Gate Pa
Tauranga
3112
New Zealand
Individual Hamilton, Rachel Bellevue
Tauranga
3110
New Zealand
Individual Hill, Jennifer Marlene Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Garratt, Carole Omokoroa
Omokoroa
3114
New Zealand
Individual Morrow-hogg, Nancy May Tauranga
Tauranga
3110
New Zealand
Individual Grove, Chris Tauranga

New Zealand
Individual Moir, Gillian Edith Greerton
Individual Stevens, Bede Matamata
Directors

Kent Barrie Llewellyn Smith - Director

Appointment date: 05 Sep 2016

Address: Rd 1, Katikati, 3177 New Zealand

Address used since 05 Sep 2016


Patricia Anne Goldstone - Director

Appointment date: 07 Nov 2016

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 07 Nov 2016


Penelope Jayne Farry - Director

Appointment date: 25 Jun 2018

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 25 Jun 2018


Jemma Bennett - Director

Appointment date: 01 Sep 2020

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 01 Dec 2023

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 09 Jun 2022

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Sep 2020


Helen Thurlow - Director

Appointment date: 30 Apr 2021

Address: Matua, Tauranga, 3110 New Zealand

Address used since 30 Apr 2021


Tracy Lee Munton - Director

Appointment date: 07 Jun 2022

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 07 Jun 2022


Hayley Anne Crenfeldt - Director

Appointment date: 07 Jul 2022

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 07 Jul 2022


Melanie Ann Zajkowski - Director

Appointment date: 01 Feb 2023

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 01 Feb 2023


Fleur Renee Charlotte Cahill - Director

Appointment date: 28 Nov 2023

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 28 Nov 2023


Lauren Joy Robinson - Director (Inactive)

Appointment date: 24 May 2021

Termination date: 28 Nov 2023

Address: Gate Pa, Tauranga, 3112 New Zealand

Address used since 09 Jun 2022

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 24 May 2021


Carole Isobel Garratt - Director (Inactive)

Appointment date: 27 Jul 2020

Termination date: 01 Feb 2023

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 09 Jun 2022

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 27 Jul 2020


Maxine Brayshaw - Director (Inactive)

Appointment date: 01 Nov 2019

Termination date: 07 Jul 2022

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 01 Nov 2019


Melanie Hawke - Director (Inactive)

Appointment date: 01 Dec 2014

Termination date: 07 Jul 2021

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 01 Dec 2014


Stephen Brian Gore - Director (Inactive)

Appointment date: 01 Apr 2017

Termination date: 17 May 2021

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 01 Apr 2017


Susan Lynne Harris - Director (Inactive)

Appointment date: 02 Sep 1996

Termination date: 27 Apr 2021

Address: Gate Pa, Tauranga, 3112 New Zealand

Address used since 01 Nov 2018

Address: Hairini, Tauranga, 3112 New Zealand

Address used since 21 Nov 2013


Beryl Ann Riley - Director (Inactive)

Appointment date: 29 Jun 2017

Termination date: 01 Sep 2020

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 29 Jun 2017


Nancy May Morrow-hogg - Director (Inactive)

Appointment date: 19 Nov 1990

Termination date: 01 Nov 2019

Address: Matua, Tauranga, 3110 New Zealand

Address used since 14 Dec 2015

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 14 Nov 2017

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 01 Nov 2018


Hayley Lara Botterill - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 25 Jun 2018

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 01 Apr 2016


Keith Robert Crosby - Director (Inactive)

Appointment date: 19 Nov 1990

Termination date: 31 Jul 2017

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 22 Dec 2009


Rachel Hamilton - Director (Inactive)

Appointment date: 01 Apr 2013

Termination date: 31 Oct 2016

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 01 Apr 2013


Jennifer Marlene Hill - Director (Inactive)

Appointment date: 31 Mar 2010

Termination date: 31 May 2016

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 21 Nov 2013


Chris Grove - Director (Inactive)

Appointment date: 15 Mar 2007

Termination date: 04 Oct 2012

Address: Tauranga, 3110 New Zealand

Address used since 15 Mar 2007


Robin James Andrews Mackenzie - Director (Inactive)

Appointment date: 23 Jun 1995

Termination date: 31 Mar 2010

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 22 Dec 2009


Gillian Edith Moir - Director (Inactive)

Appointment date: 19 Nov 1990

Termination date: 31 Mar 2009

Address: Greerton, Tauranga,

Address used since 19 Nov 1990


Bede Stevens - Director (Inactive)

Appointment date: 24 Aug 2005

Termination date: 31 Dec 2006

Address: Matamata,

Address used since 24 Aug 2005


Sarah Jane Calvert - Director (Inactive)

Appointment date: 19 Nov 1990

Termination date: 20 Nov 2003

Address: Tauranga,

Address used since 19 Nov 1990


Beryl Ann Riley - Director (Inactive)

Appointment date: 17 Oct 1994

Termination date: 02 Sep 1996

Address: Tauranga,

Address used since 17 Oct 1994


Diane Gittos - Director (Inactive)

Appointment date: 19 Nov 1990

Termination date: 17 Oct 1994

Address: Tauranga,

Address used since 19 Nov 1990

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