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. 7 addresess are currently in use by the company: 168 Moffat Rd,, Bethlehem, Tauranga, 3110 (type: service, registered). Bethlehem, Bethlehem - Tauranga, Bethlehem - Tauranga had been their physical address, up until 15 Nov 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Tauranga Healthcare Holdings Limited (an entity) located at Pyes Pa, Tauranga postcode 3112. "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 06 May 2025.
| 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 |
|---|---|---|
|
Brynn Chang Yee Ong
Pyes Pa, Tauranga, 3112
Address used since 31 Mar 2025 |
Director | 31 Mar 2025 - current |
|
Philippa Jane Hay
Bethlehem, Tauranga, 3110
Address used since 19 Aug 2024 |
Director | 19 Aug 2024 - 31 Mar 2025 |
|
Murray John Hay
Tauranga, 3110
Address used since 07 Sep 2016 |
Director | 07 Sep 2016 - 04 Sep 2024 |
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 |
| 168 Moffat Rd,, Bethlehem, Tauranga, 3110 | Service | 01 Nov 2024 |
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
23 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tauranga Healthcare Holdings Limited Shareholder NZBN: 9429052710131 Entity (NZ Limited Company) |
Pyes Pa Tauranga 3112 |
02 Apr 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Philippa Jane Individual |
Bethlehem Tauranga 3110 |
07 Sep 2016 - 02 Apr 2025 |
|
Hay, Philippa Jane Individual |
Bethlehem Tauranga 3110 |
07 Sep 2016 - 02 Apr 2025 |
|
Murray Hay Health Care Limited Shareholder NZBN: 9429036442409 Company Number: 1220019 Entity |
Tauranga 3110 |
07 Sep 2016 - 02 Apr 2025 |
|
Hay, Murray John Individual |
Bethlehem Tauranga 3110 |
07 Sep 2016 - 20 Mar 2025 |
Location
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Lincoln Road Food Warehouse Limited 247 Cameron Road |
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