Bay Elective Surgical Theatre Limited
Type: NZ Limited Company (Ltd)Bay Elective Surgical Theatre Limited (NZBN 9429036236985) was launched on 17 Dec 2002. 2 addresses are currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical). Unit 5, Munroe Court, 62 Munroe Street, Napier South had been their registered address, up to 27 Aug 2014. Bay Elective Surgical Theatre Limited used other names, namely: Napier Ophthalmology Limited from 17 Dec 2002 to 25 Oct 2013. 1200 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.08% of shares), namely:
Buscke, Maree Ann (a director) located at Ahuriri, Napier postcode 4110. As far as the second group is concerned, a total of 3 shareholders hold 99.83% of all shares (1198 shares); it includes
Bbw Trustees Limited (an entity) - located at 22 Catherine Street, Henderson, Auckland 0612,
Buscke, Maree Ann (a director) - located at Ahuriri, Napier,
Macdonald, Philip John Logan (an individual) - located at Ahuriri, Napier, 4110. The next group of shareholders, share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Macdonald, Philip John Logan, located at Ahuriri, Napier, 4110 (an individual). The Businesscheck information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Catherine Street, Henderson, Auckland, 0612 | Registered & physical & service | 27 Aug 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip John Logan Macdonald
Ahuriri, Napier, 4110
Address used since 23 Mar 2011 |
Director | 14 Oct 2003 - current |
|
Maree Ann Buscke
Ahuriri, Napier, 4110
Address used since 25 Oct 2013 |
Director | 25 Oct 2013 - current |
|
James John Macdonald
Campbells Bay, Auckland 1310,
Address used since 17 Dec 2002 |
Director | 17 Dec 2002 - 14 Oct 2003 |
|
Mary Jane Houliston
Taradale, Napier,
Address used since 17 Dec 2002 |
Director | 17 Dec 2002 - 16 Jul 2003 |
| Previous address | Type | Period |
|---|---|---|
| Unit 5, Munroe Court, 62 Munroe Street, Napier South, 4110 | Registered & physical | 31 Mar 2011 - 27 Aug 2014 |
| Unit 5, Munroe Court, 62 Munroe Street, Napier | Physical & registered | 02 Apr 2008 - 31 Mar 2011 |
| Unit 3 Munroe Court, 62 Munroe St, Napier | Physical | 06 Oct 2003 - 02 Apr 2008 |
| Unit 3, Munroe Court, 62 Munroe Street, Napier | Registered | 15 Aug 2003 - 02 Apr 2008 |
| 207 Market Street South, Hastings | Registered | 17 Dec 2002 - 15 Aug 2003 |
| 207 Market Street South, Hastings | Physical | 17 Dec 2002 - 06 Oct 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buscke, Maree Ann Director |
Ahuriri Napier 4110 |
19 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bbw Trustees Limited Shareholder NZBN: 9429038047930 Entity (NZ Limited Company) |
22 Catherine Street Henderson, Auckland 0612 |
19 Mar 2014 - current |
|
Buscke, Maree Ann Director |
Ahuriri Napier 4110 |
19 Mar 2014 - current |
|
Macdonald, Philip John Logan Individual |
Ahuriri Napier, 4110 |
24 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Philip John Logan Individual |
Ahuriri Napier, 4110 |
24 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Douglas Allan Individual |
R D 1 Henderson, Auckland |
17 Dec 2002 - 27 Jun 2010 |
|
Carrie, Graeme Bruce Individual |
Belmont Auckland |
17 Dec 2002 - 27 Jun 2010 |
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