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Bay Of Islands Health Retreat Limited

Type: NZ Limited Company (Ltd)
9429041734094
NZBN
5690547
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440055
Industry classification code
Private Hotel - Short Term Accommodation
Industry classification description
S953950
Industry classification code
Personal Health And Fitness Trainer
Industry classification description
Current address
457a Wiroa Road
Rd3 Kerikeri
Northland 0293
New Zealand
Other address (Address For Share Register) used since 30 Apr 2015
76 Riddell Road
Kerikeri
Northland 0230
New Zealand
Postal & delivery & other (Address For Share Register) & shareregister address used since 04 Apr 2022
76 Riddell Road
Kerikeri
Kerikeri 0230
New Zealand
Office address used since 04 Apr 2022

Bay Of Islands Health Retreat Limited, a registered company, was registered on 30 Apr 2015. 9429041734094 is the NZ business number it was issued. "Private hotel - short term accommodation" (ANZSIC H440055) is how the company is categorised. The company has been supervised by 3 directors: Philippa Ann Cooper - an active director whose contract started on 30 Apr 2015,
Richard Bruce Maunder - an inactive director whose contract started on 11 Sep 2018 and was terminated on 08 Jun 2021,
Peter Gary Cooper - an inactive director whose contract started on 30 Apr 2015 and was terminated on 11 Sep 2018.
Updated on 21 Mar 2024, our database contains detailed information about 6 addresses this company uses, specifically: 78 River Drive, Rd1, Kerikeri, 0294 (registered address),
78 River Drive, Rd1, Kerikeri, 0294 (service address),
78 River Drive, Rd1, Kerikeri, 0294 (shareregister address),
76 Riddell Road, Kerikeri, Northland, 0230 (physical address) among others.
Bay Of Islands Health Retreat Limited had been using 457A Wiroa Road, Rd 3 Kerikeri, Northland as their registered address up until 12 Apr 2022.
Past names for this company, as we identified at BizDb, included: from 27 Apr 2015 to 15 Oct 2018 they were named Ptforme.co.nz Limited.
One entity controls all company shares (exactly 2000000 shares) - Cooper, Philippa Ann - located at 0294, Kerikeri, Northland.

Addresses

Other active addresses

Address #4: 76 Riddell Road, Kerikeri, Northland, 0230 New Zealand

Physical & service & registered address used from 12 Apr 2022

Address #5: 78 River Drive, Rd1, Kerikeri, 0294 New Zealand

Shareregister address used from 04 Apr 2023

Address #6: 78 River Drive, Rd1, Kerikeri, 0294 New Zealand

Registered & service address used from 14 Apr 2023

Principal place of activity

76 Riddell Road, Kerikeri, Kerikeri, 0230 New Zealand


Previous address

Address #1: 457a Wiroa Road, Rd 3 Kerikeri, Northland, 0293 New Zealand

Registered & physical address used from 30 Apr 2015 to 12 Apr 2022

Contact info
64 27 5370088
Phone
info@bayofislandshealthretreat.co.nz
Email
www.bayofislandshealthretreat.co.nz
23 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 2000000

Annual return filing month: April

Annual return last filed: 03 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000000
Director Cooper, Philippa Ann Kerikeri
Northland
0230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooper, Peter Gary Rd 3
Kerikeri
0293
New Zealand
Individual Maunder, Richard Bruce Rd 2
Papakura
2578
New Zealand
Directors

Philippa Ann Cooper - Director

Appointment date: 30 Apr 2015

Address: Kerikeri, Northland, 0230 New Zealand

Address used since 04 Apr 2022

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 30 Apr 2015


Richard Bruce Maunder - Director (Inactive)

Appointment date: 11 Sep 2018

Termination date: 08 Jun 2021

Address: Rd 2, Papakura, 2578 New Zealand

Address used since 11 Sep 2018


Peter Gary Cooper - Director (Inactive)

Appointment date: 30 Apr 2015

Termination date: 11 Sep 2018

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 30 Apr 2015

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