Shortcuts

Bayou Consulting Limited

Type: NZ Limited Company (Ltd)
9429041783634
NZBN
5717808
Company Number
Registered
Company Status
Q851295
Industry classification code
Urologist
Industry classification description
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 09 Jun 2015

Bayou Consulting Limited was registered on 09 Jun 2015 and issued a New Zealand Business Number of 9429041783634. The registered LTD company has been supervised by 3 directors: Liam Clifford Wilson - an active director whose contract started on 09 Jun 2015,
Andre Marcel Westenberg - an active director whose contract started on 09 Jun 2015,
James Beckham Duthie - an inactive director whose contract started on 09 Jun 2015 and was terminated on 28 Aug 2020.
As stated in BizDb's data (last updated on 19 Mar 2024), the company registered 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (category: registered, physical).
BizDb identified previous aliases used by the company: from 02 Jun 2015 to 09 Jun 2015 they were called Bayou Limited.
A total of 300 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Sharp Tudhope Trustee Services No 10 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Eustace, Hayley Patricia (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Wilson, Liam Clifford (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 100 shares) and includes
Westenberg Uro-Surgical Limited - located at Tauranga, Tauranga.
The next share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Iatoria Limited, located at Tauranga, Tauranga (an entity). Bayou Consulting Limited is categorised as "Urologist" (business classification Q851295).

Addresses

Principal place of activity

247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Contact info
64 21 726836
Phone
liam@bayurology.co.nz
22 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Sharp Tudhope Trustee Services No 10 Limited
Shareholder NZBN: 9429034601372
Tauranga
Tauranga
3110
New Zealand
Individual Eustace, Hayley Patricia Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Wilson, Liam Clifford Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Westenberg Uro-surgical Limited
Shareholder NZBN: 9429036696475
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 100
Entity (NZ Limited Company) Iatoria Limited
Shareholder NZBN: 9429030008915
Tauranga
Tauranga
3110
New Zealand
Directors

Liam Clifford Wilson - Director

Appointment date: 09 Jun 2015

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 09 Jun 2015


Andre Marcel Westenberg - Director

Appointment date: 09 Jun 2015

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 09 Jun 2015


James Beckham Duthie - Director (Inactive)

Appointment date: 09 Jun 2015

Termination date: 28 Aug 2020

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 09 Jun 2015

Nearby companies

Everlink Limited
247 Cameron Road

Ahipara Investments Limited
247 Cameron Road

Kiwiberry Te Puke Limited
247 Cameron Road

Cac Limited
247 Cameron Road

Lincoln Road Food Warehouse Limited
247 Cameron Road

Cameron Orchards Limited
247 Cameron Road

Similar companies

Hawke Urology Limited
Suite 2, Level 2

Leyland Urology Limited
11a Pencarrow Road

Ormiston Specialists Limited
260 Botany Road

Urology Care Limited
89a Edmund Street

Urology Consulting Services Limited
3 Harris St

Westenberg Uro-surgical Limited
247 Cameron Road