General information

Bureta Physiotherapy Limited

Type: NZ Limited Company (Ltd)
9429035177005
New Zealand Business Number
1557380
Company Number
Registered
Company Status

Bureta Physiotherapy Limited (issued an NZ business identifier of 9429035177005) was started on 14 Sep 2004. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, service). Second Floor, 60 Durham Street, Tauranga had been their physical address, up until 14 Oct 2020. 1000 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 490 shares (49 per cent of shares), namely:
Jarratt, Sheree Faye (an individual) located at Otumoetai, Tauranga postcode 3110,
Jarratt, Blair Stewart (an individual) located at Otumoetai, Tauranga postcode 3110,
Marshall, Barry Russell (an individual) located at Otumoetai, Tauranga postcode 3110. As far as the second group is concerned, a total of 3 shareholders hold 49 per cent of all shares (490 shares); it includes
Horan, Jacinta Mary (an individual) - located at Rd 2, Whakamarama,
Horan, Sean Anthony (an individual) - located at Rd 2, Whakamarama,
Moleta, Hugh Vincent (an individual) - located at Rd 2, Tauranga. The third group of shareholders, share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Horan, Jacinta Mary, located at Rd 2, Whakamarama (an individual). The Businesscheck database was last updated on 29 Mar 2024.

Current address Type Used since
247 Cameron Road, Tauranga, Tauranga, 3110 Physical & service & registered 14 Oct 2020
Directors
Name and Address Role Period
Jacinta Mary Horan
Whakamaramara R D 7, Tauranga, 3179
Address used since 15 Oct 2012
Rd 2, Whakamarama, 3172
Address used since 18 Oct 2019
Director 09 Mar 2005 - current
Blair Stewart Jarratt
Otumoetai, Tauranga, 3110
Address used since 31 Mar 2014
Director 31 Mar 2014 - current
Sean Anthony Horan
Whakamaramara R D 7, Tauranga, 3179
Address used since 15 Oct 2012
Director 14 Sep 2004 - 31 Mar 2014
Jacinta Mary Moleta
Mount Maunganui,
Address used since 14 Sep 2004
Director 14 Sep 2004 - 25 Feb 2005
Addresses
Previous address Type Period
Second Floor, 60 Durham Street, Tauranga, 3110 Physical & registered 24 Oct 2012 - 14 Oct 2020
Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga Physical & registered 14 Sep 2004 - 24 Oct 2012
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Jarratt, Sheree Faye
Individual
Otumoetai
Tauranga
3110
14 Apr 2014 - current
Jarratt, Blair Stewart
Individual
Otumoetai
Tauranga
3110
14 Apr 2014 - current
Marshall, Barry Russell
Individual
Otumoetai
Tauranga
3110
14 Apr 2014 - current
Shares Allocation #2 Number of Shares: 490
Shareholder Name Address Period
Horan, Jacinta Mary
Individual
Rd 2
Whakamarama
3172
14 Sep 2004 - current
Horan, Sean Anthony
Individual
Rd 2
Whakamarama
3172
14 Sep 2004 - current
Moleta, Hugh Vincent
Individual
Rd 2
Tauranga
3172
01 Nov 2005 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Horan, Jacinta Mary
Individual
Rd 2
Whakamarama
3172
14 Sep 2004 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Horan, Sean Anthony
Individual
Rd 2
Whakamarama
3172
14 Sep 2004 - current
Shares Allocation #5 Number of Shares: 5
Shareholder Name Address Period
Jarratt, Sheree Faye
Individual
Otumoetai
Tauranga
3110
14 Apr 2014 - current
Shares Allocation #6 Number of Shares: 5
Shareholder Name Address Period
Jarratt, Blair Stewart
Individual
Otumoetai
Tauranga
3110
14 Apr 2014 - current
Location
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