General information

Tauranga Healthcare Limited

Type: NZ Limited Company (Ltd)
9429042545781
New Zealand Business Number
6096708
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q851120 - General Practitioner - Medical Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Tauranga Healthcare Limited (issued an NZBN of 9429042545781) was launched on 07 Sep 2016. 6 addresess are currently in use by the company: 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Bethlehem, Bethlehem - Tauranga, Bethlehem - Tauranga had been their physical address, up until 15 Nov 2022. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98 shares (98% of shares), namely:
Murray Hay Health Care Limited (an entity) located at Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Hay, Philippa Jane (an individual) - located at Bethlehem, Tauranga. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hay, Murray John, located at Bethlehem, Tauranga (a director). "General practitioner - medical" (ANZSIC Q851120) is the classification the Australian Bureau of Statistics issued to Tauranga Healthcare Limited. Businesscheck's information was last updated on 20 Feb 2024.

Current address Type Used since
247 Cameron Road, Tauranga, 3110 Registered 07 Sep 2016
Unit 8, 83 Pyes Pa Road, Pyes Pa, Tauranga, 3112 Delivery 09 Dec 2019
Unit 8, 83 Pyes Pa Road, Pyes Pa, Tauranga, 3112 Office 26 Aug 2022
8/83 Pyes Pa Road, Pyes Pa, Tauranga, 3112 Postal 02 Nov 2022
Contact info
64 21 2279227
Phone (Phone)
64 07 5432221
Phone (Family DOctors, 8/83 Pyes Pa Rd)
64 07 5702225
Phone (Family Doctors, 223 Otumoetai Rd)
64 07 5432229
Phone (Family Doctors, The Lakes, 1 Caslani Ln)
mj.pj.hay@gmail.com
Email
accounts@familydoctors.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
manager@familydoctors.co.nz
Email (Practice Manager)
familydoctors.co.nz
Website
pyespadoctors.co.nz
Website
www.familydoctors.co.nz
Website
Directors
Name and Address Role Period
Murray John Hay
Tauranga, 3110
Address used since 07 Sep 2016
Director 07 Sep 2016 - current
Addresses
Other active addresses
Type Used since
8/83 Pyes Pa Road, Pyes Pa, Tauranga, 3112 Postal 02 Nov 2022
168 Moffat Rd,, Bethlehem, Tauranga, 3110 Physical & service 15 Nov 2022
247 Cameron Road, Tauranga, 3110 Registered 20 Oct 2023
Principal place of activity
Unit 8, 83 Pyes Pa Road , Pyes Pa , Tauranga , 3112
Previous address Type Period
Bethlehem, Bethlehem - Tauranga, Bethlehem - Tauranga, 3110 Physical 05 Sep 2022 - 15 Nov 2022
168 Moffat Road, Bethlehem, Tauranga, 3110 Physical 07 Sep 2016 - 05 Sep 2022
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Murray Hay Health Care Limited
Shareholder NZBN: 9429036442409
Entity (NZ Limited Company)
Tauranga
3110
07 Sep 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hay, Philippa Jane
Individual
Bethlehem
Tauranga
3110
07 Sep 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hay, Murray John
Director
Bethlehem
Tauranga
3110
07 Sep 2016 - current
Location
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