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 2 directors: Murray John Hay - an active director whose contract began on 07 Sep 2016,
Philippa Jane Hay - an active director whose contract began on 19 Aug 2024.
According to our data (updated on 18 Oct 2024), the company uses 6 addresess: 247 Cameron Road, Tauranga, 3110 (registered address),
168 Moffat Rd,, Bethlehem, Tauranga, 3110 (physical address),
168 Moffat Rd,, Bethlehem, Tauranga, 3110 (service address),
8/83 Pyes Pa Road, Pyes Pa, Tauranga, 3112 (postal 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 3 groups (3 shareholders in total). When considering the first group, 98 shares are held by 1 entity, namely:
Murray Hay Health Care Limited (an entity) located at Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hay, Philippa Jane - located at Bethlehem, Tauranga.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Hay, Murray John, located at Bethlehem, Tauranga (a director). Tauranga Healthcare Limited is classified as "General practitioner - medical" (business classification Q851120).
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
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Murray Hay Health Care Limited Shareholder NZBN: 9429036442409 |
Tauranga 3110 New Zealand |
07 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hay, Philippa Jane |
Bethlehem Tauranga 3110 New Zealand |
07 Sep 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Hay, Murray John |
Bethlehem Tauranga 3110 New Zealand |
07 Sep 2016 - |
Murray John Hay - Director
Appointment date: 07 Sep 2016
Address: Tauranga, 3110 New Zealand
Address used since 07 Sep 2016
Philippa Jane Hay - Director
Appointment date: 19 Aug 2024
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 19 Aug 2024
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