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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Tauranga Healthcare Holdings Limited Shareholder NZBN: 9429052710131 |
Pyes Pa Tauranga 3112 New Zealand |
02 Apr 2025 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hay, Philippa Jane |
Bethlehem Tauranga 3110 New Zealand |
07 Sep 2016 - 02 Apr 2025 |
Individual | Hay, Philippa Jane |
Bethlehem Tauranga 3110 New Zealand |
07 Sep 2016 - 02 Apr 2025 |
Entity | Murray Hay Health Care Limited Shareholder NZBN: 9429036442409 Company Number: 1220019 |
Tauranga 3110 New Zealand |
07 Sep 2016 - 02 Apr 2025 |
Individual | Hay, Murray John |
Bethlehem Tauranga 3110 New Zealand |
07 Sep 2016 - 20 Mar 2025 |
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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