General information
Bay Physio Limited
Type: NZ Limited Company (Ltd)9429035405665
New Zealand Business Number
1511382
Company Number
Registered
Company Status
Bay Physio Limited (issued a business number of 9429035405665) was incorporated on 12 May 2004. 2 addresses are currently in use by the company: 35 Robert Street, Whangarei, Whangarei, 0110 (type: physical, registered). 1A Douglas Street, Kensington, Whangarei had been their registered address, up to 31 May 2019. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Holland, Robin Michael (an individual) located at Haruru, Haruru postcode 0204,
Holland, Tiffany Lee (an individual) located at Haruru Falls, Paihia, Northland. Businesscheck's data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Robert Street, Whangarei, Whangarei, 0110 | Physical & registered & service | 31 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robin Michael Holland
Haruru, Paihia, 0204
Address used since 09 Jun 2016 |
Director | 12 May 2004 - current |
|
Tiffany Lee Holland
Haruru, Paihia, 0204
Address used since 09 Jun 2016 |
Director | 25 Sep 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1a Douglas Street, Kensington, Whangarei, 0112 | Registered & physical | 17 Jun 2016 - 31 May 2019 |
| 58 Causeway Road, Haruru, Haruru, 0204 | Physical & registered | 08 Jun 2011 - 17 Jun 2016 |
| Unit 5, Paihia Sails,, 78-94 Marsden Rd, Paihia | Registered & physical | 20 Mar 2009 - 08 Jun 2011 |
| 30 Selwyn Rd, Paihia, Bay Of Islands | Registered & physical | 12 May 2004 - 20 Mar 2009 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland, Robin Michael Individual |
Haruru Haruru 0204 |
12 May 2004 - current |
|
Holland, Tiffany Lee Individual |
Haruru Falls, Paihia Northland |
24 Mar 2005 - current |
Location
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