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Bay Glen Vines Limited

Type: NZ Limited Company (Ltd)
9429040342375
NZBN
140836
Company Number
Registered
Company Status
Current address
Level 2
299 Durham Street North
Christchurch 8013
New Zealand
Registered & physical & service address used since 14 Apr 2021

Bay Glen Vines Limited, a registered company, was registered on 22 Jan 1981. 9429040342375 is the NZBN it was issued. This company has been supervised by 2 directors: Barry William Grant - an active director whose contract began on 07 Jun 1992,
Marlene Fay Le Cren - an inactive director whose contract began on 07 Jun 1992 and was terminated on 14 Sep 1998.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2, 299 Durham Street North, Christchurch, 8013 (category: registered, physical).
Bay Glen Vines Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their registered address until 14 Apr 2021.
Previous names used by this company, as we found at BizDb, included: from 22 Jan 1981 to 12 Nov 2001 they were called Grants Pharmacy Templeton Limited.
A single entity owns all company shares (exactly 93000 shares) - Grant, Barry William - located at 8013, Westmorland, Christchurch.

Addresses

Previous addresses

Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand

Registered & physical address used from 26 Feb 2014 to 14 Apr 2021

Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Physical & registered address used from 29 Apr 2011 to 26 Feb 2014

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Registered & physical address used from 30 Jun 2009 to 29 Apr 2011

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Registered & physical address used from 12 Jun 2006 to 30 Jun 2009

Address: 236 Armagh Street, Christchurch

Physical address used from 24 Jun 2004 to 12 Jun 2006

Address: 131a Armagh Street, Christchurch

Registered address used from 19 Mar 1993 to 12 Jun 2006

Address: -

Physical address used from 17 Feb 1992 to 24 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 93000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 93000
Individual Grant, Barry William Westmorland
Christchurch
8025
New Zealand
Directors

Barry William Grant - Director

Appointment date: 07 Jun 1992

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 13 Feb 2019

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 16 Sep 2016


Marlene Fay Le Cren - Director (Inactive)

Appointment date: 07 Jun 1992

Termination date: 14 Sep 1998

Address: Christchurch 2,

Address used since 07 Jun 1992