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).
Principal place of activity
247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
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 | Period |
---|---|---|---|
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 |
09 Jun 2015 - |
Individual | Eustace, Hayley Patricia |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 Jun 2015 - |
Individual | Wilson, Liam Clifford |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 Jun 2015 - |
Shares Allocation #2 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Westenberg Uro-surgical Limited Shareholder NZBN: 9429036696475 |
Tauranga Tauranga 3110 New Zealand |
09 Jun 2015 - |
Shares Allocation #3 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Iatoria Limited Shareholder NZBN: 9429030008915 |
Tauranga Tauranga 3110 New Zealand |
09 Jun 2015 - |
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
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