Bays Chiropractic Nz Limited was incorporated on 12 May 2006 and issued a New Zealand Business Number of 9429034118023. The registered LTD company has been supervised by 3 directors: Geoffrey Charles Colin Alley - an active director whose contract started on 12 May 2006,
Jonathan Maxwell Wade - an active director whose contract started on 18 Mar 2020,
Alan Spencer Wade - an inactive director whose contract started on 12 May 2006 and was terminated on 01 Jun 2021.
According to our data (last updated on 13 Jun 2022), this company filed 1 address: 74 Taharoto Road, Takapuna, Auckland, 0622 (category: registered, physical).
Up to 17 Nov 2021, Bays Chiropractic Nz Limited had been using 18 Amante Crescent, Mairangi Bay, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Jonathan Wade (an individual) located at Torbay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Geoffrey Alley - located at Torbay, Auckland. Bays Chiropractic Nz Limited has been categorised as "Chiropractor service" (business classification Q853410).
Previous addresses
Address: 18 Amante Crescent, Mairangi Bay, Auckland, 0630 New Zealand
Physical & registered address used from 13 Dec 2012 to 17 Nov 2021
Address: C/-hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand
Physical & registered address used from 24 Apr 2008 to 13 Dec 2012
Address: C/-hayes Knight Nz Limited, Chartered Accountants, 1/100 Bush Road, Albany, Auckland
Registered & physical address used from 12 May 2006 to 24 Apr 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 09 Nov 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Jonathan Maxwell Wade |
Torbay Auckland 0630 New Zealand |
11 Apr 2018 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Geoffrey Charles Colin Alley |
Torbay Auckland |
12 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Alan Spencer Wade |
Castor Bay Auckland 0620 New Zealand |
12 May 2006 - 09 Nov 2021 |
Individual | Alan Spencer Wade |
Castor Bay Auckland 0620 New Zealand |
12 May 2006 - 09 Nov 2021 |
Geoffrey Charles Colin Alley - Director
Appointment date: 12 May 2006
Address: Torbay, Auckland, 0630 New Zealand
Address used since 12 May 2006
Jonathan Maxwell Wade - Director
Appointment date: 18 Mar 2020
Address: Torbay, Auckland, 0630 New Zealand
Address used since 18 Mar 2020
Alan Spencer Wade - Director (Inactive)
Appointment date: 12 May 2006
Termination date: 01 Jun 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 15 Nov 2011
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