General information
Baymed Group (2013) Limited
Type: NZ Limited Company (Ltd)9429030117013
New Zealand Business Number
4573055
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description
Baymed Group (2013) Limited (issued a New Zealand Business Number of 9429030117013) was incorporated on 01 Aug 2013. 4 addresses are currently in use by the company: Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service). Ground Floor, Building B, Millennium Centre, 602 Great South Rd, Ellerslie, Auckland had been their registered address, up to 04 Oct 2017. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1200 shares (100 per cent of shares), namely:
Green Cross Health Medical Limited (an entity) located at 602 Great South Road, Ellerslie, Auckland postcode 1051. "Clinic - medical - general practice" (business classification Q851110) is the category the Australian Bureau of Statistics issued Baymed Group (2013) Limited. Our database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, Building B, Millennium Centre, 602 Great South Rd, Ellerslie, Auckland, 1051 | Registered & physical & service | 04 Oct 2017 |
| Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 21 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew William Tucker
Whenuapai, Auckland, 0618
Address used since 22 Sep 2021 |
Director | 22 Sep 2021 - current |
|
Philippa Gaye Fox
Pyes Pa, Tauranga, 3112
Address used since 18 Aug 2020 |
Director | 18 Aug 2020 - 22 Sep 2021 |
|
Bernard John Etherington
Remuera, Auckland, 1050
Address used since 19 Nov 2018 |
Director | 19 Nov 2018 - 24 Aug 2020 |
|
Grant Clayton Bai
Remuera, Auckland, 1050
Address used since 03 May 2017 |
Director | 03 May 2017 - 19 Nov 2018 |
|
Shaun Mark Smith
Takapuna, Auckland, 0620
Address used since 20 Jun 2016 |
Director | 20 Jun 2016 - 03 May 2017 |
|
Roger Alan Bowie
St Heliers, Auckland, 1071
Address used since 16 Nov 2015 |
Director | 16 Nov 2015 - 29 Jun 2016 |
|
Catherine Theresa Sheridan
Havelock North, Havelock North, 4130
Address used since 01 Aug 2013 |
Director | 01 Aug 2013 - 16 Nov 2015 |
|
Adri Isbister
Bay View, Napier, 4104
Address used since 01 Aug 2013 |
Director | 01 Aug 2013 - 30 Sep 2015 |
|
Wayne John Woolrich
Bay View, Napier, 4104
Address used since 01 Aug 2013 |
Director | 01 Aug 2013 - 29 Aug 2014 |
|
Belinda Ann Urquhart
Poraiti, Napier, 4112
Address used since 01 Aug 2013 |
Director | 01 Aug 2013 - 11 Apr 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, Building B, Millennium Centre, 602 Great South Rd, Ellerslie, Auckland, 1051 | Registered & physical | 29 Aug 2017 - 04 Oct 2017 |
| First Floor, 124 Vautier Street, Napier South, Napier, 4110 | Registered & physical | 12 Sep 2016 - 29 Aug 2017 |
| First Floor, 124 Vautier Street, Napier South, Napier, 4110 | Physical & registered | 01 Aug 2013 - 12 Sep 2016 |
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
01 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 Company Number: 1274993 Entity |
01 Aug 2013 - 01 Sep 2015 | |
|
Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 Company Number: 1274993 Entity |
01 Aug 2013 - 01 Sep 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Green Cross Health Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 941210 |
| Country of origin | NZ |
Location
Companies nearby
 |
Onehunga Medical 2012 Limited Millenium Centre, Ground Floor, Building B 602 Great South Road |
|
Green Cross Health Primary Limited Ground Floor, Building B, Millenium Centre |
|
Silverstream Health Centre Limited Ground Floor, Building B, Millenium Centre, |
|
Radius Medical Whakatane Properties Limited Ground Floor, Building B, Millennium Centre |
|
Total Health Doctors Limited Ground Floor, Building B, Millennium Centre |
|
Green Cross Health Medical Limited Grnd Flr, Bldng B, 602 Great South Road, |
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