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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 93000 | |||
Individual | Grant, Barry William |
Westmorland Christchurch 8025 New Zealand |
22 Jan 1981 - |
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
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