Bay Podiatry Limited, a registered company, was launched on 30 Mar 2015. 9429041680636 is the business number it was issued. "Podiatry service" (business classification Q853980) is how the company has been classified. This company has been run by 5 directors: Julie Malone - an active director whose contract began on 30 Mar 2015,
Julie Malone - an active director whose contract began on 30 Mar 2015,
Marc Ryan - an inactive director whose contract began on 27 Mar 2025 and was terminated on 11 May 2025,
Marc Ryan - an inactive director whose contract began on 30 Mar 2015 and was terminated on 08 Apr 2015,
Marc Ryan - an inactive director whose contract began on 30 Mar 2015 and was terminated on 08 Apr 2015.
Last updated on 05 Jun 2025, the BizDb data contains detailed information about 1 address: 25 Quail Drive, Albany Heights, Auckland, 0632 (category: records, shareregister).
Bay Podiatry Limited had been using 87A Te Mata Road, Havelock North, Havelock North as their physical address up to 10 Mar 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99 per cent).
Previous addresses
Address #1: 87a Te Mata Road, Havelock North, Havelock North, 4130 New Zealand
Physical address used from 23 Sep 2015 to 10 Mar 2016
Address #2: 9 James Cook Street, Havelock North, Havelock North, 4130 New Zealand
Registered address used from 30 Mar 2015 to 10 Mar 2016
Address #3: 9 James Cook Street, Havelock North, Havelock North, 4130 New Zealand
Physical address used from 30 Mar 2015 to 23 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Ryan, Marc Andrew |
Rd 4 Hastings 4174 New Zealand |
27 Mar 2025 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Malone, Julie |
Havelock North Havelock North 4130 New Zealand |
30 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ryan, Marc |
Havelock North Havelock North 4130 New Zealand |
30 Mar 2015 - 17 Jul 2024 |
Julie Malone - Director
Appointment date: 30 Mar 2015
Address: Longlands, Hastings, 4174 New Zealand
Address used since 14 Mar 2025
Julie Malone - Director
Appointment date: 30 Mar 2015
Address: Longlands, Hastings, 4174 New Zealand
Address used since 14 Mar 2025
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 02 Mar 2016
Marc Ryan - Director (Inactive)
Appointment date: 27 Mar 2025
Termination date: 11 May 2025
Address: Rd 4, Hastings, 4174 New Zealand
Address used since 27 Mar 2025
Marc Ryan - Director (Inactive)
Appointment date: 30 Mar 2015
Termination date: 08 Apr 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 30 Mar 2015
Marc Ryan - Director (Inactive)
Appointment date: 30 Mar 2015
Termination date: 08 Apr 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 30 Mar 2015
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