Bye Medical Specialties Limited
Type: NZ Limited Company (Ltd)Bye Medical Specialties Limited (issued an NZ business identifier of 9429038534058) was launched on 17 Feb 1995. 2 addresses are in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: physical, service). Level 4, 152 Fanshawe Street, Auckland had been their physical address, until 13 Mar 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Bye, Geoffrey Charles (a director) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Bye, Christine Mary (a director) - located at Epsom, Auckland. Businesscheck's information was last updated on 15 May 2024.
| Current address | Type | Used since |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Registered | 09 Mar 2018 |
| L4, 152 Fanshawe Street, Auckland, 1010 | Physical & service | 13 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Christine Mary Bye
Epsom, Auckland, 1023
Address used since 14 Mar 2011 |
Director | 17 Feb 1995 - current |
|
Geoffrey Charles Bye
Epsom, Auckland, 1023
Address used since 14 Mar 2011 |
Director | 17 Feb 1995 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Physical | 20 Mar 2013 - 13 Mar 2019 |
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered | 20 Mar 2013 - 09 Mar 2018 |
| Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland | Registered & physical | 17 Mar 2010 - 20 Mar 2013 |
| Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland | Registered & physical | 24 Jun 2009 - 17 Mar 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 23 Oct 2007 - 24 Jun 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Physical & registered | 11 Mar 2005 - 23 Oct 2007 |
| C/- Fisher Partners, 1st Floor, 17-19 Pyne Street, Whakatane | Physical | 28 Aug 2001 - 28 Aug 2001 |
| 97-101 Hobson Street, Auckland | Physical | 28 Aug 2001 - 11 Mar 2005 |
| C/- Fisher Partners, 1st Floor, 17-19 Pyne Street, Whakatane | Registered | 28 Aug 2001 - 11 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bye, Geoffrey Charles Director |
Epsom Auckland 1023 |
14 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bye, Christine Mary Director |
Epsom Auckland 1023 |
14 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bye, Christine Mary Individual |
Epsom Auckland |
04 Mar 2005 - 14 Mar 2011 |
|
Bye, Christine Mary Individual |
Epsom Auckland |
17 Feb 1995 - 04 Mar 2005 |
|
Bye, Geoffrey Charles Individual |
Epsom Auckland |
17 Feb 1995 - 04 Mar 2005 |
|
Bye, Geoffrey Charles Individual |
Epsom Auckland |
04 Mar 2005 - 14 Mar 2011 |
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