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Tauranga Healthcare Limited

Type: NZ Limited Company (Ltd)
9429042545781
NZBN
6096708
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
247 Cameron Road
Tauranga 3110
New Zealand
Registered address used since 07 Sep 2016
Unit 8, 83 Pyes Pa Road
Pyes Pa
Tauranga 3112
New Zealand
Delivery address used since 09 Dec 2019
Unit 8, 83 Pyes Pa Road
Pyes Pa
Tauranga 3112
New Zealand
Office address used since 26 Aug 2022

Tauranga Healthcare Limited was launched on 07 Sep 2016 and issued an NZ business identifier of 9429042545781. This registered LTD company has been managed by 3 directors: Brynn Chang Yee Ong - an active director whose contract began on 31 Mar 2025,
Philippa Jane Hay - an inactive director whose contract began on 19 Aug 2024 and was terminated on 31 Mar 2025,
Murray John Hay - an inactive director whose contract began on 07 Sep 2016 and was terminated on 04 Sep 2024.
According to our data (updated on 06 May 2025), the company uses 7 addresess: 168 Moffat Rd,, Bethlehem, Tauranga, 3110 (service address),
247 Cameron Road, Tauranga, 3110 (registered address),
168 Moffat Rd,, Bethlehem, Tauranga, 3110 (physical address),
168 Moffat Rd,, Bethlehem, Tauranga, 3110 (service address) among others.
Up until 15 Nov 2022, Tauranga Healthcare Limited had been using Bethlehem, Bethlehem - Tauranga, Bethlehem - Tauranga as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Tauranga Healthcare Holdings Limited (an entity) located at Pyes Pa, Tauranga postcode 3112. Tauranga Healthcare Limited is classified as "General practitioner - medical" (business classification Q851120).

Addresses

Other active addresses

Address #4: 8/83 Pyes Pa Road, Pyes Pa, Tauranga, 3112 New Zealand

Postal address used from 02 Nov 2022

Address #5: 168 Moffat Rd,, Bethlehem, Tauranga, 3110 New Zealand

Physical & service address used from 15 Nov 2022

Address #6: 247 Cameron Road, Tauranga, 3110 New Zealand

Registered address used from 20 Oct 2023

Address #7: 168 Moffat Rd,, Bethlehem, Tauranga, 3110 New Zealand

Service address used from 01 Nov 2024

Principal place of activity

Unit 8, 83 Pyes Pa Road, Pyes Pa, Tauranga, 3112 New Zealand


Previous addresses

Address #1: Bethlehem, Bethlehem - Tauranga, Bethlehem - Tauranga, 3110 New Zealand

Physical address used from 05 Sep 2022 to 15 Nov 2022

Address #2: 168 Moffat Road, Bethlehem, Tauranga, 3110 New Zealand

Physical address used from 07 Sep 2016 to 05 Sep 2022

Contact info
64 21 2279227
Phone
64 07 5432221
02 Nov 2022 Family DOctors, 8/83 Pyes Pa Rd
64 07 5702225
26 Aug 2022 Family Doctors, 223 Otumoetai Rd
64 07 5432229
26 Aug 2022 Family Doctors, The Lakes, 1 Caslani Ln
mj.pj.hay@gmail.com
Email
accounts@familydoctors.co.nz
02 Nov 2022 nzbn-reserved-invoice-email-address-purpose
manager@familydoctors.co.nz
26 Aug 2022 Practice Manager
familydoctors.co.nz
Website
pyespadoctors.co.nz
Website
www.familydoctors.co.nz
02 Nov 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 23 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Tauranga Healthcare Holdings Limited
Shareholder NZBN: 9429052710131
Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hay, Philippa Jane Bethlehem
Tauranga
3110
New Zealand
Individual Hay, Philippa Jane Bethlehem
Tauranga
3110
New Zealand
Entity Murray Hay Health Care Limited
Shareholder NZBN: 9429036442409
Company Number: 1220019
Tauranga
3110
New Zealand
Individual Hay, Murray John Bethlehem
Tauranga
3110
New Zealand
Directors

Brynn Chang Yee Ong - Director

Appointment date: 31 Mar 2025

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 31 Mar 2025


Philippa Jane Hay - Director (Inactive)

Appointment date: 19 Aug 2024

Termination date: 31 Mar 2025

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 19 Aug 2024


Murray John Hay - Director (Inactive)

Appointment date: 07 Sep 2016

Termination date: 04 Sep 2024

Address: Tauranga, 3110 New Zealand

Address used since 07 Sep 2016

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