Welcome Bay Vets Limited was incorporated on 02 Jun 2016 and issued an NZBN of 9429042387022. This registered LTD company has been run by 2 directors: Darren Robert Bain - an active director whose contract began on 02 Jun 2016,
Hannah Bain - an active director whose contract began on 08 Jul 2024.
According to our information (updated on 02 May 2025), the company registered 1 address: 107 Waitao Road, Rd 5, Tauranga, 3175 (types include: registered, physical).
Until 06 Jun 2017, Welcome Bay Vets Limited had been using 227 Range Road, Papamoa Beach, Papamoa as their registered address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Wilson, Sarah (an individual) located at Tauranga postcode 3173.
The second group consists of 1 shareholder, holds 28% shares (exactly 280 shares) and includes
Bain, Hannah - located at Rd 5, Tauranga.
The third share allocation (660 shares, 66%) belongs to 1 entity, namely:
Bain, Darren Robert, located at Tauranga (a director). Welcome Bay Vets Limited has been categorised as "Residential property development (excluding construction)" (ANZSIC L671180).
Previous addresses
Address: 227 Range Road, Papamoa Beach, Papamoa, 3118 New Zealand
Registered address used from 16 May 2017 to 06 Jun 2017
Address: 227 Range Road, Papamoa Beach, Papamoa, 3118 New Zealand
Physical address used from 02 Jun 2016 to 06 Jun 2017
Address: 11b Kairua Road, Rd 5, Tauranga, 3175 New Zealand
Registered address used from 02 Jun 2016 to 16 May 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 30 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Wilson, Sarah |
Tauranga 3173 New Zealand |
18 Sep 2024 - |
| Shares Allocation #2 Number of Shares: 280 | |||
| Director | Bain, Hannah |
Rd 5 Tauranga 3175 New Zealand |
18 Sep 2024 - |
| Shares Allocation #3 Number of Shares: 660 | |||
| Director | Bain, Darren Robert |
Tauranga 3175 New Zealand |
02 Jun 2016 - |
Darren Robert Bain - Director
Appointment date: 02 Jun 2016
Address: Tauranga, 3175 New Zealand
Address used since 27 May 2017
Hannah Bain - Director
Appointment date: 08 Jul 2024
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 08 Jul 2024
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