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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 1 director, named Murray John Hay - an active director whose contract began on 07 Sep 2016.
According to our data (updated on 31 Mar 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).

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

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: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Murray Hay Health Care Limited
Shareholder NZBN: 9429036442409
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hay, Philippa Jane Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Hay, Murray John Bethlehem
Tauranga
3110
New Zealand
Directors

Murray John Hay - Director

Appointment date: 07 Sep 2016

Address: Tauranga, 3110 New Zealand

Address used since 07 Sep 2016

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