General information
Bay International Limited
Type: NZ Limited Company (Ltd)9429032644302
New Zealand Business Number
2155532
Company Number
Registered
Company Status
Bay International Limited (issued a business number of 9429032644302) was started on 18 Jul 2008. 2 addresses are in use by the company: Suite 3 Level 1 164 Parnell Road, Parnell, Auckland, 1000 (type: physical, service). 80 Queen Street, Auckland Central, Auckland had been their physical address, up until 04 Apr 2018. 22010000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 16529510 shares (75.1% of shares), namely:
Grant, Lewis (an individual) located at Mission Bay, Auckland postcode 1071,
Hutson, Peter Lionel (a director) located at Mission Bay, Auckland postcode 1071,
Hutson, Anya Lee (a director) located at Mission Bay, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 24.9% of all shares (5480490 shares); it includes
Reeves, James Livingstone (a director) - located at Remuera, Auckland. Businesscheck's information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3 Level 1 164 Parnell Road, Parnell, Auckland, 1000 | Physical & service & registered | 04 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Lionel Hutson
Mission Bay, Auckland, 1071
Address used since 03 Dec 2010 |
Director | 27 May 2009 - current |
|
Anya Lee Hutson
Mission Bay, Auckland, 1071
Address used since 03 Dec 2010 |
Director | 27 May 2009 - current |
|
James Livingstone Reeves
Remuera, Auckland, 1050
Address used since 17 Jun 2016 |
Director | 17 Jun 2016 - current |
|
Richard George Keys
Saint Heliers, Auckland, 1071
Address used since 19 Feb 2010 |
Director | 18 Jul 2008 - 17 Jun 2016 |
|
Murray Raymond Boyte
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Clayfield, Brisbane, Queensland, 4011
Address used since 01 Feb 2016
Brisbane, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 01 Feb 2016 - 17 Jun 2016 |
|
Alan William Clarke
Epsom, Auckland, 1023
Address used since 18 Jul 2008 |
Director | 18 Jul 2008 - 01 Feb 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 27 Jun 2016 - 04 Apr 2018 |
| Level 16, West Plaza Building, 3-7 Albert Street, Auckland | Physical & registered | 10 Nov 2009 - 27 Jun 2016 |
| Ground Floor, 7 Falcon Street, Parnell, Auckland | Registered & physical | 18 Jul 2008 - 10 Nov 2009 |
Financial Data
Financial info
22010000
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16529510
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Lewis Individual |
Mission Bay Auckland 1071 |
06 Nov 2021 - current |
|
Hutson, Peter Lionel Director |
Mission Bay Auckland 1071 |
06 Nov 2021 - current |
|
Hutson, Anya Lee Director |
Mission Bay Auckland 1071 |
06 Nov 2021 - current |
Shares Allocation #2 Number of Shares: 5480490
| Shareholder Name | Address | Period |
|---|---|---|
|
Reeves, James Livingstone Director |
Remuera Auckland 1050 |
06 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutson, Peter Lionel Individual |
Mission Bay Auckland 1071 |
28 May 2009 - 17 Jun 2016 |
|
Grant, Lewis Thomas Individual |
Mission Bay Auckland |
28 May 2009 - 17 Jun 2016 |
|
Hpl Holdings Limited Shareholder NZBN: 9429042364931 Company Number: 6002452 Entity |
Auckland Central Auckland 1010 |
17 Jun 2016 - 06 Nov 2021 |
|
Abano Healthcare Group Limited Shareholder NZBN: 9429040925417 Company Number: 13802 Entity |
03 Nov 2009 - 17 Jun 2016 | |
|
Pitfield, Kevin David Individual |
Rd 2 Wanaka 9382 |
03 Nov 2009 - 27 May 2016 |
|
Hpl Holdings Limited Shareholder NZBN: 9429042364931 Company Number: 6002452 Entity |
Parnell Auckland 1052 |
17 Jun 2016 - 06 Nov 2021 |
|
Bay Audiology Limited Shareholder NZBN: 9429037454777 Company Number: 985075 Entity |
18 Jul 2008 - 03 Nov 2009 | |
|
Wright, Scott Eric Individual |
Rd 2 Wanaka 9382 |
03 Nov 2009 - 27 May 2016 |
|
Abano Healthcare Group Limited Shareholder NZBN: 9429040925417 Company Number: 13802 Entity |
03 Nov 2009 - 17 Jun 2016 | |
|
Bay Audiology Limited Shareholder NZBN: 9429037454777 Company Number: 985075 Entity |
18 Jul 2008 - 03 Nov 2009 | |
|
Wright, Alison Mcrae Individual |
Rd 2 Wanaka 9382 |
03 Nov 2009 - 27 May 2016 |
|
Hutson, Anya Lee Individual |
Mission Bay Auckland 1071 |
28 May 2009 - 17 Jun 2016 |
Ultimate Holding Company
| Effective Date | 22 Mar 2018 |
| Name | Healthcare Partners Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6002476 |
| Country of origin | NZ |
| Address |
80 Queen Street Auckland Central Auckland 1010 |
Location
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