Bay Occupational Health Consultancy Limited
Type: NZ Limited Company (Ltd)Bay Occupational Health Consultancy Limited (issued an NZ business identifier of 9429034851920) was started on 31 Mar 2005. 2 addresses are currently in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 35 May Street, Mount Maunganui, Mount Maunganui had been their registered address, until 19 Nov 2021. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 300 shares (30 per cent of shares), namely:
Hartley, Dorothy Caroline (an individual) located at R D 3 Oropi, Tauranga postcode 3173. In the second group, a total of 1 shareholder holds 30 per cent of all shares (300 shares); it includes
Buckley, Colleen (an individual) - located at Ohope. Next there is the 3rd group of shareholders, share allotment (400 shares, 40%) belongs to 1 entity, namely:
Hartley, Mitchell Brandon, located at Oropi (an individual). Businesscheck's information was last updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 First Avenue, Tauranga, Tauranga, 3110 | Registered & physical & service | 19 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Colleen Buckley
Ohope, 3121
Address used since 14 Oct 2016 |
Director | 01 Apr 2015 - current |
|
Dorothy Caroline Hartley
R D 3 Oropi, Tauranga, 3173
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Mitchell Brandon Hartley
Oropi, 3173
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Helen Lee
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 30 Mar 2023 |
|
Eluned Morris
Pukehina R D 9, Te Puke, 3189
Address used since 25 Nov 2010 |
Director | 31 Mar 2005 - 06 Dec 2018 |
| Previous address | Type | Period |
|---|---|---|
| 35 May Street, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 19 Jan 2021 - 19 Nov 2021 |
| Second Floor, 60 Durham Street, Tauranga, 3110 | Physical & registered | 30 Nov 2012 - 19 Jan 2021 |
| Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga | Registered & physical | 31 Mar 2005 - 30 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hartley, Dorothy Caroline Individual |
R D 3 Oropi Tauranga 3173 |
08 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buckley, Colleen Individual |
Ohope 3121 |
08 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hartley, Mitchell Brandon Individual |
Oropi 3173 |
09 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Helen Individual |
Mount Maunganui Mount Maunganui 3116 |
08 Apr 2015 - 03 Apr 2023 |
|
Graeme L Ingham Trustee Co Limited Shareholder NZBN: 9429038210105 Company Number: 832216 Entity |
29 Nov 2007 - 08 Apr 2015 | |
|
Lee, Helen Individual |
Mount Maunganui Mount Maunganui 3116 |
08 Apr 2015 - 03 Apr 2023 |
|
Morris, Eluned Individual |
Pukehina, R D 9 Te Puke 3189 |
31 Mar 2005 - 19 Nov 2018 |
|
Graeme L Ingham Trustee Co Limited Shareholder NZBN: 9429038210105 Company Number: 832216 Entity |
29 Nov 2007 - 08 Apr 2015 |
 |
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