General information
Birthing Centre Limited
Type: NZ Limited Company (Ltd)9429030278684
New Zealand Business Number
4388503
Company Number
Registered
Company Status
Q859940 - Health Service Nec
Industry classification codes with description
Birthing Centre Limited (issued an NZ business identifier of 9429030278684) was registered on 08 Apr 2013. 4 addresses are in use by the company: 609 Cameron Road, Tauranga South, Tauranga, 3112 (type: registered, physical). 607 Cameron Road, Tauranga, Tauranga had been their physical address, until 15 Apr 2021. 4500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 4000 shares (88.89% of shares), namely:
Wright Family Foundation (an other) located at Rd 2, Tauranga postcode 3172. As far as the second group is concerned, a total of 1 shareholder holds 11.11% of all shares (500 shares); it includes
Wright Family Foundation (an other) - located at Rd 2, Tauranga. "Health service nec" (ANZSIC Q859940) is the classification the Australian Bureau of Statistics issued to Birthing Centre Limited. The Businesscheck information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 13465, Tauranga Central, Tauranga, 3141 | Postal | 07 Apr 2021 |
| 609 Cameron Road, Tauranga South, Tauranga, 3112 | Office | 07 Apr 2021 |
| 609 Cameron Road, Tauranga South, Tauranga, 3112 | Registered & physical & service | 15 Apr 2021 |
Contact info
64 021 0362337
Phone (Phone)
64 275 523320
Phone (Phone)
brucewoodward45@gmail.com
Email
claire.hunt@horizonresources.co.nz
Email
www.birthingcentre.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Boyd Williams Ryall
Parnell, Auckland, 1052
Address used since 18 Apr 2019 |
Director | 18 Apr 2019 - current |
|
Wayne Wright
Omokoroa, Omokoroa, 3114
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
|
Chloe Angela Wright
Rd 2, Tauranga, 3172
Address used since 06 Sep 2014 |
Director | 06 Sep 2014 - 01 Nov 2023 |
|
Philip Thomas Cammish
Bethlehem, Tauranga, 3110
Address used since 08 Dec 2017 |
Director | 08 Dec 2017 - 09 Feb 2019 |
|
Nicola Campbell
Bellevue, Tauranga, 3110
Address used since 06 Sep 2014 |
Director | 06 Sep 2014 - 02 Nov 2016 |
|
Wayne Wright
Rd 2, Tauranga, 3172
Address used since 08 Apr 2013 |
Director | 08 Apr 2013 - 05 Sep 2014 |
|
Bruno Buechel
Rd 6, Tauranga, 3176
Address used since 08 Apr 2013 |
Director | 08 Apr 2013 - 05 Sep 2014 |
|
Nicola Campbell
Bellevue, Tauranga, 3110
Address used since 08 Apr 2013 |
Director | 08 Apr 2013 - 22 Aug 2014 |
Addresses
Principal place of activity
| 609 Cameron Road , Tauranga South , Tauranga , 3112 |
| Previous address | Type | Period |
|---|---|---|
| 607 Cameron Road, Tauranga, Tauranga, 3112 | Physical & registered | 15 Sep 2014 - 15 Apr 2021 |
| 153 Lochhead Road, Rd 6, Tauranga, 3176 | Physical & registered | 08 Apr 2013 - 15 Sep 2014 |
Financial Data
Financial info
4500
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright Family Foundation Other (Other) |
Rd 2 Tauranga 3172 |
19 Apr 2016 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright Family Foundation Other (Other) |
Rd 2 Tauranga 3172 |
19 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Graeme Richard Individual |
Greytown Greytown 5712 |
08 Apr 2013 - 08 Jun 2014 |
|
Buechel, Bruno Individual |
Rd 6 Tauranga 3176 |
08 Apr 2013 - 14 Aug 2014 |
|
Wright, Wayne Individual |
Rd 2 Tauranga 3172 |
08 Apr 2013 - 08 Jun 2014 |
|
Wright, Chloe Individual |
Rd 2 Tauranga 3172 |
08 Apr 2013 - 08 Jun 2014 |
|
Campbell, Nicola Individual |
Bellevue Tauranga 3110 |
08 Apr 2013 - 19 Apr 2016 |
|
Buechel, Gabrielle Individual |
Rd 6 Tauranga 3176 |
08 Apr 2013 - 14 Aug 2014 |
|
Wcw Trustees Limited Shareholder NZBN: 9429030123007 Company Number: 4564379 Entity |
08 Jun 2014 - 19 Apr 2016 | |
|
Nicola Campbell Director |
Bellevue Tauranga 3110 |
08 Apr 2013 - 19 Apr 2016 |
|
Bruno Buechel Director |
Rd 6 Tauranga 3176 |
08 Apr 2013 - 14 Aug 2014 |
|
Wayne Wright Director |
Rd 2 Tauranga 3172 |
08 Apr 2013 - 08 Jun 2014 |
|
Bc Capital Limited Shareholder NZBN: 9429041330111 Company Number: 5394963 Entity |
14 Aug 2014 - 05 Sep 2014 | |
|
Burmister & Co. Trustees Limited Shareholder NZBN: 9429037275112 Company Number: 1032668 Entity |
08 Apr 2013 - 14 Aug 2014 | |
|
Wcw Trustees Limited Shareholder NZBN: 9429030123007 Company Number: 4564379 Entity |
08 Jun 2014 - 19 Apr 2016 | |
|
Bc Capital Limited Shareholder NZBN: 9429041330111 Company Number: 5394963 Entity |
14 Aug 2014 - 05 Sep 2014 | |
|
Burmister & Co. Trustees Limited Shareholder NZBN: 9429037275112 Company Number: 1032668 Entity |
08 Apr 2013 - 14 Aug 2014 |
Location
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|
B C Patel & Co Limited 602 Cameron Road |
|
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|
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|
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|
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