General information

Bay Orthopaedic Surgery Limited

Type: NZ Limited Company (Ltd)
9429041475355
New Zealand Business Number
5491603
Company Number
Registered
Company Status
Q851250 - Orthopaedic Specialist
Industry classification codes with description

Bay Orthopaedic Surgery Limited (issued an NZ business identifier of 9429041475355) was incorporated on 31 Oct 2014. 2 addresses are in use by the company: 4 Elliot Way, Rd 6, Tauranga, 3176 (type: registered, physical). 7 Totara Street, Mount Maunganui, Mount Maunganui had been their registered address, up to 05 Oct 2020. Bay Orthopaedic Surgery Limited used more names, namely: Bay Orthopaedic Services Limited from 29 Oct 2014 to 18 Jan 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Giles, Nigel Christopher Lindsay (a director) located at Ohope, Ohope postcode 3121. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Giles, Karen (an individual) - located at Ohope, Ohope. "Orthopaedic specialist" (business classification Q851250) is the classification the ABS issued Bay Orthopaedic Surgery Limited. Our information was updated on 22 Apr 2024.

Current address Type Used since
4 Elliot Way, Rd 6, Tauranga, 3176 Registered & physical & service 05 Oct 2020
Contact info
64 07 5795777
Phone (Phone)
valerie@emeraldbusiness.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Nigel Christopher Lindsay Giles
Ohope, Ohope, 3121
Address used since 19 Mar 2019
Ohope, Ohope, 3121
Address used since 31 Oct 2014
Director 31 Oct 2014 - current
Addresses
Principal place of activity
4 Elliot Way , Rd 6 , Tauranga , 3176
Previous address Type Period
7 Totara Street, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 24 Jun 2016 - 05 Oct 2020
162b King Street, Whakatane, Whakatane, 3120 Registered & physical 31 Oct 2014 - 24 Jun 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Giles, Nigel Christopher Lindsay
Director
Ohope
Ohope
3121
31 Oct 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Giles, Karen
Individual
Ohope
Ohope
3121
16 Jun 2016 - current
Location
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