Bay Radiology Limited, a registered company, was registered on 12 Nov 1993. 9429038816161 is the NZ business number it was issued. This company has been supervised by 18 directors: Michael Patrick Brook - an active director whose contract started on 17 Dec 2021,
Peter John Coman - an active director whose contract started on 17 Dec 2021,
Bruce Duncan Chisholm - an inactive director whose contract started on 13 Nov 1993 and was terminated on 18 Dec 2021,
Gerard Martin Eagar - an inactive director whose contract started on 14 Oct 1998 and was terminated on 17 Dec 2021,
Duncan Alan Wood - an inactive director whose contract started on 14 Oct 1998 and was terminated on 17 Dec 2021.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: Promed House, 71 Tenth Avenue, Tauranga, 3110 (type: physical, registered).
Bay Radiology Limited had been using Promed House, 71 Tenth Avenue, Tauranga as their physical address until 25 Mar 2014.
One entity owns all company shares (exactly 9000013 shares) - Rhcnz Limited - located at 3110, Wellington Central, Wellington.
Previous addresses
Address: Promed House, 71 Tenth Avenue, Tauranga New Zealand
Physical address used from 24 Nov 1995 to 25 Mar 2014
Address: Promed House, 71 Tenth Avenue, Tauranga New Zealand
Registered address used from 20 Oct 1994 to 25 Mar 2014
Address: Messrs Harvey & Cain, Chartered Accountants, 32 Willow Street, Tauranga
Registered address used from 20 Oct 1994 to 20 Oct 1994
Basic Financial info
Total number of Shares: 9000013
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 9000013 | |||
Entity (NZ Limited Company) | Rhcnz Limited Shareholder NZBN: 9429049270723 |
Wellington Central Wellington 6011 New Zealand |
20 Dec 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Andrews, Matthew Herbert |
Rd1 Tauranga 3171 New Zealand |
07 Oct 2020 - 20 Dec 2021 |
Individual | Fletcher, Helen Elizabeth |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Feb 2011 - 20 Dec 2021 |
Individual | Sutherland, Deborah Kay |
Otumoetai Tauranga 3110 New Zealand |
12 Nov 1993 - 20 Dec 2021 |
Individual | Buchanan, Roy John |
Tauranga |
12 Nov 1993 - 29 Mar 2006 |
Individual | Murray, Michaela |
Rd 2 Omokoroa 3114 New Zealand |
12 Nov 1993 - 20 Dec 2021 |
Entity | Street Ragg Medical Services Limited Shareholder NZBN: 9429036448821 Company Number: 1218878 |
525 Cameron Road Tauranga 3110 New Zealand |
12 Nov 1993 - 20 Dec 2021 |
Entity | Sharp Tudhope Trustee Services No 23 Limited Shareholder NZBN: 9429032731149 Company Number: 2134731 |
Tauranga Tauranga 3110 New Zealand |
17 Oct 2008 - 20 Dec 2021 |
Individual | Ragg, Amanda Jane |
Tauriko Tauranga 3110 New Zealand |
12 Nov 1993 - 20 Dec 2021 |
Individual | Wood, Janine |
Tauranga South Tauranga 3112 New Zealand |
12 Nov 1993 - 20 Dec 2021 |
Individual | Cronin, John Michael |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Feb 2011 - 11 Oct 2021 |
Entity | Wood Mclean Trustee Limited Shareholder NZBN: 9429048846059 Company Number: 8144367 |
31 Mar 2021 - 20 Dec 2021 | |
Individual | Schnackenberg, John Ellis |
Omokoroa |
17 Mar 2004 - 20 Dec 2021 |
Individual | Schnackenberg, John Ellis |
Rd 2 Tauranga 3172 New Zealand |
17 Mar 2004 - 20 Dec 2021 |
Individual | Mason, Jeremy Guy |
Tauranga Tauranga 3110 New Zealand |
17 Oct 2008 - 20 Dec 2021 |
Individual | Dunn, Janet Ellen |
Mount Maunganui Mount Maunganui 3116 New Zealand |
17 Oct 2008 - 20 Dec 2021 |
Individual | Dunn, Janet Ellen |
Mount Maunganui Mount Maunganui 3116 New Zealand |
17 Oct 2008 - 20 Dec 2021 |
Individual | Fletcher, Helen Elizabeth |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Feb 2011 - 20 Dec 2021 |
Entity | Moore Delaney Consultancy Limited Shareholder NZBN: 9429032611335 Company Number: 2162166 |
Whakatane Whakatane 3120 New Zealand |
17 Oct 2008 - 20 Dec 2021 |
Individual | Eagar, Gerard Martin |
Otumoetai Tauranga 3110 New Zealand |
12 Nov 1993 - 20 Dec 2021 |
Individual | Eagar, Gerard Martin |
Otumoetai Tauranga 3110 New Zealand |
12 Nov 1993 - 20 Dec 2021 |
Entity | Fdc Trustee Company Limited Shareholder NZBN: 9429047480162 Company Number: 7497216 |
06 Nov 2019 - 20 Dec 2021 | |
Individual | Mason, Erica Mary |
Tauranga Tauranga 3110 New Zealand |
17 Oct 2008 - 20 Dec 2021 |
Individual | Mason, Erica Mary |
Tauranga Tauranga 3110 New Zealand |
17 Oct 2008 - 20 Dec 2021 |
Individual | Mason, Erica Mary |
Tauranga Tauranga 3110 New Zealand |
17 Oct 2008 - 20 Dec 2021 |
Individual | Mason, Erica Mary |
Tauranga Tauranga 3110 New Zealand |
17 Oct 2008 - 20 Dec 2021 |
Individual | Wood, Duncan Alan |
Tauranga South Tauranga 3112 New Zealand |
12 Nov 1993 - 20 Dec 2021 |
Individual | Sutherland, Deborah Kay |
Otumoetai Tauranga 3110 New Zealand |
12 Nov 1993 - 20 Dec 2021 |
Individual | El Dieb, Adam |
Rd 2 Tauranga 3172 New Zealand |
14 Feb 2008 - 20 Dec 2021 |
Entity | Sharp Tudhope Trustee Services No 18 Limited Shareholder NZBN: 9429033280776 Company Number: 1960680 |
Tauranga Tauranga 3110 New Zealand |
14 Feb 2008 - 20 Dec 2021 |
Individual | Mahesh, Samyuktha Hirethota |
Rd 6 Tauranga 3176 New Zealand |
29 Mar 2018 - 20 Dec 2021 |
Individual | Fletcher, Logan Ross |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Feb 2011 - 20 Dec 2021 |
Entity | Keam Trustees (2020) Limited Shareholder NZBN: 9429047956612 Company Number: 7882457 |
07 Oct 2020 - 20 Dec 2021 | |
Individual | El Dieb, Adam |
Rd 2 Tauranga 3172 New Zealand |
14 Feb 2008 - 20 Dec 2021 |
Entity | Duart Trustee Limited Shareholder NZBN: 9429047786080 Company Number: 7792164 |
03 Dec 2019 - 31 Mar 2021 | |
Entity | Sharp Tudhope Trustee Services No 19 Limited Shareholder NZBN: 9429038458583 Company Number: 684346 |
29 Mar 2018 - 20 Dec 2021 | |
Individual | Murray, Michaela |
Rd 2 Omokoroa 3114 New Zealand |
12 Nov 1993 - 20 Dec 2021 |
Individual | Murray, Michaela |
Omokoroa 3114 New Zealand |
12 Nov 1993 - 20 Dec 2021 |
Individual | Schnackenberg, John Ellis |
Rd 2 Tauranga 3172 New Zealand |
17 Mar 2004 - 20 Dec 2021 |
Individual | Wood, Janine |
Tauranga South Tauranga 3112 New Zealand |
12 Nov 1993 - 20 Dec 2021 |
Individual | Wood, Janine |
Tauranga South Tauranga 3112 New Zealand |
12 Nov 1993 - 20 Dec 2021 |
Individual | Eagar, Gerard Martin |
Otumoetai Tauranga 3110 New Zealand |
12 Nov 1993 - 20 Dec 2021 |
Individual | Eagar, Gerard Martin |
Otumoetai Tauranga 3110 New Zealand |
12 Nov 1993 - 20 Dec 2021 |
Individual | Mason, Erica Mary |
Tauranga Tauranga 3110 New Zealand |
17 Oct 2008 - 20 Dec 2021 |
Individual | Wood, Duncan Alan |
Tauranga South Tauranga 3112 New Zealand |
12 Nov 1993 - 20 Dec 2021 |
Individual | Wood, Duncan Alan |
Tauranga South Tauranga 3112 New Zealand |
12 Nov 1993 - 20 Dec 2021 |
Individual | Sutherland, Deborah Kay |
Otumoetai Tauranga 3110 New Zealand |
12 Nov 1993 - 20 Dec 2021 |
Individual | Richards, Bruce |
Otumoetai Tauranga 3110 New Zealand |
12 Nov 1993 - 20 Dec 2021 |
Individual | Chisholm, Bruce Duncan |
Mount Maunganui Mount Maunganui 3116 New Zealand |
12 Nov 1993 - 20 Dec 2021 |
Individual | Murray, Brendan Bede |
Rd 2 Omokoroa 3114 New Zealand |
12 Nov 1993 - 20 Dec 2021 |
Individual | Murray, Brendan Bede |
Rd 2 Omokoroa 3114 New Zealand |
12 Nov 1993 - 20 Dec 2021 |
Individual | Borrie, Philip Merrifield |
Tauranga South Tauranga 3112 New Zealand |
12 Nov 1993 - 07 Oct 2020 |
Individual | Borrie, Jillian Gay |
Tauranga South Tauranga 3112 New Zealand |
12 Nov 1993 - 07 Oct 2020 |
Individual | Borrie, Jillian Gay |
Tauranga South Tauranga 3112 New Zealand |
12 Nov 1993 - 07 Oct 2020 |
Entity | W B Holland Trustee Limited Shareholder NZBN: 9429038007651 Company Number: 873659 |
525 Cameron Road Tauranga 3110 New Zealand |
03 Mar 2010 - 03 Dec 2019 |
Entity | Bay Radiology Limited Shareholder NZBN: 9429038816161 Company Number: 597860 |
05 Apr 2019 - 06 Nov 2019 | |
Entity | Sharp Tudhope Trustee Services No 19 Limited Shareholder NZBN: 9429038458583 Company Number: 684346 |
Tauranga Tauranga 3110 New Zealand |
29 Mar 2018 - 20 Dec 2021 |
Individual | Sutherland, Deborah Kay |
Otumoetai Tauranga 3110 New Zealand |
12 Nov 1993 - 20 Dec 2021 |
Individual | Murray, Michaela |
Rd 2 Omokoroa 3114 New Zealand |
12 Nov 1993 - 20 Dec 2021 |
Individual | Rajpal, Kunaal |
Pyes Pa Rd 3, Tauranga 3173 New Zealand |
29 Mar 2018 - 20 Dec 2021 |
Entity | Street Ragg Medical Services Limited Shareholder NZBN: 9429036448821 Company Number: 1218878 |
525 Cameron Road Tauranga 3110 New Zealand |
12 Nov 1993 - 20 Dec 2021 |
Entity | Street Ragg Medical Services Limited Shareholder NZBN: 9429036448821 Company Number: 1218878 |
525 Cameron Road Tauranga 3110 New Zealand |
12 Nov 1993 - 20 Dec 2021 |
Entity | Sharp Tudhope Trustee Services No 18 Limited Shareholder NZBN: 9429033280776 Company Number: 1960680 |
Tauranga Tauranga 3110 New Zealand |
14 Feb 2008 - 20 Dec 2021 |
Individual | Murray, Michaela |
Rd 2 Tauranga 3172 New Zealand |
12 Nov 1993 - 20 Dec 2021 |
Individual | Delaney, Louise Ann |
Tauranga South Tauranga 3112 New Zealand |
17 Oct 2008 - 20 Dec 2021 |
Individual | Schnackenberg, John Ellis |
Rd 2 Tauranga 3172 New Zealand |
17 Mar 2004 - 20 Dec 2021 |
Entity | Moore Delaney Consultancy Limited Shareholder NZBN: 9429032611335 Company Number: 2162166 |
Whakatane Whakatane 3120 New Zealand |
17 Oct 2008 - 20 Dec 2021 |
Individual | Mason, Jeremy Guy |
Tauranga Tauranga 3110 New Zealand |
17 Oct 2008 - 20 Dec 2021 |
Individual | Mason, Jeremy Guy |
Tauranga Tauranga 3110 New Zealand |
17 Oct 2008 - 20 Dec 2021 |
Individual | Mason, Jeremy Guy |
Tauranga Tauranga 3110 New Zealand |
17 Oct 2008 - 20 Dec 2021 |
Individual | Wood, Janine |
Tauranga South Tauranga 3112 New Zealand |
12 Nov 1993 - 20 Dec 2021 |
Individual | Dunn, Janet Ellen |
Mount Maunganui Mount Maunganui 3116 New Zealand |
17 Oct 2008 - 20 Dec 2021 |
Individual | Fletcher, Helen Elizabeth |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Feb 2011 - 20 Dec 2021 |
Individual | Eagar, Gerard Martin |
Otumoetai Tauranga 3110 New Zealand |
12 Nov 1993 - 20 Dec 2021 |
Entity | Wood Mclean Trustee Limited Shareholder NZBN: 9429048846059 Company Number: 8144367 |
Tauranga South Tauranga 3112 New Zealand |
31 Mar 2021 - 20 Dec 2021 |
Entity | Street Ragg Medical Services Limited Shareholder NZBN: 9429036448821 Company Number: 1218878 |
525 Cameron Road Tauranga 3110 New Zealand |
12 Nov 1993 - 20 Dec 2021 |
Entity | Street Ragg Medical Services Limited Shareholder NZBN: 9429036448821 Company Number: 1218878 |
525 Cameron Road Tauranga 3110 New Zealand |
12 Nov 1993 - 20 Dec 2021 |
Entity | Sharp Tudhope Trustee Services No 23 Limited Shareholder NZBN: 9429032731149 Company Number: 2134731 |
Tauranga Tauranga 3110 New Zealand |
17 Oct 2008 - 20 Dec 2021 |
Entity | Sharp Tudhope Trustee Services No 23 Limited Shareholder NZBN: 9429032731149 Company Number: 2134731 |
Tauranga Tauranga 3110 New Zealand |
17 Oct 2008 - 20 Dec 2021 |
Entity | Sharp Tudhope Trustee Services No 23 Limited Shareholder NZBN: 9429032731149 Company Number: 2134731 |
Tauranga Tauranga 3110 New Zealand |
17 Oct 2008 - 20 Dec 2021 |
Entity | Sharp Tudhope Trustee Services No 23 Limited Shareholder NZBN: 9429032731149 Company Number: 2134731 |
Tauranga Tauranga 3110 New Zealand |
17 Oct 2008 - 20 Dec 2021 |
Entity | Sharp Tudhope Trustee Services No 19 Limited Shareholder NZBN: 9429038458583 Company Number: 684346 |
Tauranga Tauranga 3110 New Zealand |
29 Mar 2018 - 20 Dec 2021 |
Entity | Sharp Tudhope Trustee Services No 18 Limited Shareholder NZBN: 9429033280776 Company Number: 1960680 |
Tauranga Tauranga 3110 New Zealand |
14 Feb 2008 - 20 Dec 2021 |
Entity | Sharp Tudhope Trustee Services No 18 Limited Shareholder NZBN: 9429033280776 Company Number: 1960680 |
Tauranga Tauranga 3110 New Zealand |
14 Feb 2008 - 20 Dec 2021 |
Entity | Sharp Tudhope Trustee Services No 18 Limited Shareholder NZBN: 9429033280776 Company Number: 1960680 |
Tauranga Tauranga 3110 New Zealand |
14 Feb 2008 - 20 Dec 2021 |
Individual | Prakash, Sharath |
Te Puna Rd 6, Tauranga 3176 New Zealand |
29 Mar 2018 - 20 Dec 2021 |
Individual | Mahesh, Samyuktha Hirethota |
Rd 6 Tauranga 3176 New Zealand |
29 Mar 2018 - 20 Dec 2021 |
Individual | Rajpal, Rajiv Lallit |
Pyes Pa, Rd 3 Tauranga 3173 New Zealand |
29 Mar 2018 - 20 Dec 2021 |
Individual | Rajpal, Rajiv Lallit |
Pyes Pa, Rd 3 Tauranga 3173 New Zealand |
29 Mar 2018 - 20 Dec 2021 |
Individual | Chen, Natalie Xiao Fang |
New Lynn Auckland 0600 New Zealand |
06 Nov 2019 - 20 Dec 2021 |
Entity | Moore Delaney Consultancy Limited Shareholder NZBN: 9429032611335 Company Number: 2162166 |
Whakatane Whakatane 3120 New Zealand |
17 Oct 2008 - 20 Dec 2021 |
Entity | Moore Delaney Consultancy Limited Shareholder NZBN: 9429032611335 Company Number: 2162166 |
Whakatane Whakatane 3120 New Zealand |
17 Oct 2008 - 20 Dec 2021 |
Entity | Moore Delaney Consultancy Limited Shareholder NZBN: 9429032611335 Company Number: 2162166 |
Whakatane Whakatane 3120 New Zealand |
17 Oct 2008 - 20 Dec 2021 |
Individual | Andrews, Matthew Herbert |
Rd1 Tauranga 3171 New Zealand |
07 Oct 2020 - 20 Dec 2021 |
Individual | Henderson, Marie Anne |
Pyes Pa, Rd 3 Tauranga 3173 New Zealand |
29 Mar 2018 - 20 Dec 2021 |
Individual | Henderson, Marie Anne |
Pyes Pa, Rd 3 Tauranga 3173 New Zealand |
29 Mar 2018 - 20 Dec 2021 |
Individual | Delaney, Louise Ann |
Tauranga South Tauranga 3112 New Zealand |
17 Oct 2008 - 20 Dec 2021 |
Entity | Keam Trustees (2020) Limited Shareholder NZBN: 9429047956612 Company Number: 7882457 |
Tauranga Tauranga 3110 New Zealand |
07 Oct 2020 - 20 Dec 2021 |
Individual | Schnackenberg, John Ellis |
Rd 2 Tauranga 3172 New Zealand |
17 Mar 2004 - 20 Dec 2021 |
Individual | Andrews, Jillian Rachel |
Rd1 Tauranga 3171 New Zealand |
07 Oct 2020 - 20 Dec 2021 |
Individual | Mason, Jeremy Guy |
Tauranga Tauranga 3110 New Zealand |
17 Oct 2008 - 20 Dec 2021 |
Individual | Mason, Jeremy Guy |
Tauranga Tauranga 3110 New Zealand |
17 Oct 2008 - 20 Dec 2021 |
Individual | Mason, Jeremy Guy |
Tauranga Tauranga 3110 New Zealand |
17 Oct 2008 - 20 Dec 2021 |
Individual | Wood, Janine |
Tauranga South Tauranga 3112 New Zealand |
12 Nov 1993 - 20 Dec 2021 |
Individual | Wood, Janine |
Tauranga South Tauranga 3112 New Zealand |
12 Nov 1993 - 20 Dec 2021 |
Individual | Wood, Janine |
Tauranga South Tauranga 3112 New Zealand |
12 Nov 1993 - 20 Dec 2021 |
Individual | Wood, Janine |
Tauranga South Tauranga 3112 New Zealand |
12 Nov 1993 - 20 Dec 2021 |
Individual | Dunn, Janet Ellen |
Mount Maunganui Mount Maunganui 3116 New Zealand |
17 Oct 2008 - 20 Dec 2021 |
Individual | Dunn, Janet Ellen |
Mount Maunganui Mount Maunganui 3116 New Zealand |
17 Oct 2008 - 20 Dec 2021 |
Individual | Fletcher, Helen Elizabeth |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Feb 2011 - 20 Dec 2021 |
Individual | Fletcher, Helen Elizabeth |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Feb 2011 - 20 Dec 2021 |
Individual | Fletcher, Helen Elizabeth |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Feb 2011 - 20 Dec 2021 |
Individual | Eagar, Gerard Martin |
Otumoetai Tauranga 3110 New Zealand |
12 Nov 1993 - 20 Dec 2021 |
Individual | Eagar, Gerard Martin |
Otumoetai Tauranga 3110 New Zealand |
12 Nov 1993 - 20 Dec 2021 |
Entity | Fdc Trustee Company Limited Shareholder NZBN: 9429047480162 Company Number: 7497216 |
Bethlehem Tauranga 3110 New Zealand |
06 Nov 2019 - 20 Dec 2021 |
Individual | Mason, Erica Mary |
Tauranga Tauranga 3110 New Zealand |
17 Oct 2008 - 20 Dec 2021 |
Individual | Zheng, Elton |
Bethlehem Tauranga 3110 New Zealand |
06 Nov 2019 - 20 Dec 2021 |
Individual | Wood, Duncan Alan |
Tauranga South Tauranga 3112 New Zealand |
12 Nov 1993 - 20 Dec 2021 |
Individual | Wood, Duncan Alan |
Tauranga South Tauranga 3112 New Zealand |
12 Nov 1993 - 20 Dec 2021 |
Individual | Wood, Duncan Alan |
Tauranga South Tauranga 3112 New Zealand |
12 Nov 1993 - 20 Dec 2021 |
Individual | Wood, Duncan Alan |
Tauranga South Tauranga 3112 New Zealand |
12 Nov 1993 - 20 Dec 2021 |
Individual | Wood, Duncan Alan |
Tauranga South Tauranga 3112 New Zealand |
12 Nov 1993 - 20 Dec 2021 |
Individual | Wood, Duncan Alan |
Tauranga South Tauranga 3112 New Zealand |
12 Nov 1993 - 20 Dec 2021 |
Individual | Sutherland, Deborah Kay |
Otumoetai Tauranga 3110 New Zealand |
12 Nov 1993 - 20 Dec 2021 |
Individual | Sutherland, Deborah Kay |
Otumoetai Tauranga 3110 New Zealand |
12 Nov 1993 - 20 Dec 2021 |
Individual | Richards, Bruce |
Otumoetai Tauranga 3110 New Zealand |
12 Nov 1993 - 20 Dec 2021 |
Individual | Richards, Bruce |
Otumoetai Tauranga 3110 New Zealand |
12 Nov 1993 - 20 Dec 2021 |
Individual | Richards, Bruce |
Otumoetai Tauranga 3110 New Zealand |
12 Nov 1993 - 20 Dec 2021 |
Individual | Richards, Bruce |
Otumoetai Tauranga 3110 New Zealand |
12 Nov 1993 - 20 Dec 2021 |
Individual | Chisholm, Bruce Duncan |
Mount Maunganui Mount Maunganui 3116 New Zealand |
12 Nov 1993 - 20 Dec 2021 |
Individual | Chisholm, Bruce Duncan |
Mount Maunganui Mount Maunganui 3116 New Zealand |
12 Nov 1993 - 20 Dec 2021 |
Individual | Chisholm, Bruce Duncan |
Mount Maunganui Mount Maunganui 3116 New Zealand |
12 Nov 1993 - 20 Dec 2021 |
Individual | Chisholm, Bruce Duncan |
Mount Maunganui Mount Maunganui 3116 New Zealand |
12 Nov 1993 - 20 Dec 2021 |
Individual | Chisholm, Bruce Duncan |
Mount Maunganui Mount Maunganui 3116 New Zealand |
12 Nov 1993 - 20 Dec 2021 |
Individual | Chisholm, Bruce Duncan |
Mount Maunganui Mount Maunganui 3116 New Zealand |
12 Nov 1993 - 20 Dec 2021 |
Individual | Murray, Brendan Bede |
Omokoroa 3114 New Zealand |
12 Nov 1993 - 20 Dec 2021 |
Individual | Murray, Brendan Bede |
Rd 2 Omokoroa 3114 New Zealand |
12 Nov 1993 - 20 Dec 2021 |
Individual | Murray, Brendan Bede |
Rd 2 Tauranga 3172 New Zealand |
12 Nov 1993 - 20 Dec 2021 |
Individual | Murray, Brendan Bede |
Rd 2 Tauranga 3172 New Zealand |
12 Nov 1993 - 20 Dec 2021 |
Individual | Chisholm, Annabel Grace |
Mount Maunganui Mount Maunganui 3116 New Zealand |
12 Nov 1993 - 20 Dec 2021 |
Individual | Chisholm, Annabel Grace |
Mount Maunganui Mount Maunganui 3116 New Zealand |
12 Nov 1993 - 20 Dec 2021 |
Individual | Chisholm, Annabel Grace |
Mount Maunganui Mount Maunganui 3116 New Zealand |
12 Nov 1993 - 20 Dec 2021 |
Individual | Chisholm, Annabel Grace |
Mount Maunganui Mount Maunganui 3116 New Zealand |
12 Nov 1993 - 20 Dec 2021 |
Individual | Chisholm, Annabel Grace |
Mount Maunganui Mount Maunganui 3116 New Zealand |
12 Nov 1993 - 20 Dec 2021 |
Individual | Chisholm, Annabel Grace |
Mount Maunganui Mount Maunganui 3116 New Zealand |
12 Nov 1993 - 20 Dec 2021 |
Individual | Ragg, Amanda Jane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
12 Nov 1993 - 20 Dec 2021 |
Individual | El Dieb, Adam |
Rd 2 Tauranga 3172 New Zealand |
14 Feb 2008 - 20 Dec 2021 |
Individual | El Dieb, Adam |
Rd 2 Tauranga 3172 New Zealand |
14 Feb 2008 - 20 Dec 2021 |
Individual | El Dieb, Adam |
Rd 2 Tauranga 3172 New Zealand |
14 Feb 2008 - 20 Dec 2021 |
Individual | El Dieb, Adam |
Rd 2 Tauranga 3172 New Zealand |
14 Feb 2008 - 20 Dec 2021 |
Individual | El Dieb, Adam |
Rd 2 Tauranga 3172 New Zealand |
14 Feb 2008 - 20 Dec 2021 |
Individual | Cronin, John Michael |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Feb 2011 - 11 Oct 2021 |
Individual | Cronin, John Michael |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Feb 2011 - 11 Oct 2021 |
Individual | Cronin, John Michael |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Feb 2011 - 11 Oct 2021 |
Individual | Borrie, Philip Merrifield |
Tauranga South Tauranga 3112 New Zealand |
12 Nov 1993 - 07 Oct 2020 |
Individual | Mirkin, Geoffrey |
Tauranga South Tauranga 3112 New Zealand |
12 Nov 1993 - 07 Oct 2020 |
Entity | Duart Trustee Limited Shareholder NZBN: 9429047786080 Company Number: 7792164 |
Tauranga South Tauranga 3112 New Zealand |
03 Dec 2019 - 31 Mar 2021 |
Individual | Borrie, Philip Merrifield |
Tauranga South Tauranga 3112 New Zealand |
12 Nov 1993 - 07 Oct 2020 |
Entity | W B Holland Trustee Limited Shareholder NZBN: 9429038007651 Company Number: 873659 |
525 Cameron Road Tauranga 3110 New Zealand |
03 Mar 2010 - 03 Dec 2019 |
Entity | Bay Radiology Limited Shareholder NZBN: 9429038816161 Company Number: 597860 |
Tauranga 3110 New Zealand |
05 Apr 2019 - 06 Nov 2019 |
Individual | Holland, William |
Tauranga |
12 Nov 1993 - 06 Jul 2009 |
Individual | Buchanan, Noeline Helen |
Tauranga |
12 Nov 1993 - 29 Mar 2006 |
Entity | W B Holland Trustee Limited Shareholder NZBN: 9429038007651 Company Number: 873659 |
525 Cameron Road Tauranga 3110 New Zealand |
03 Mar 2010 - 03 Dec 2019 |
Individual | Wilkins, Marcus Yardley |
Te Puna Tauranga |
17 Mar 2004 - 14 Feb 2008 |
Individual | Buchanan, Roy John |
Tauranga |
12 Nov 1993 - 29 Mar 2006 |
Entity | W B Holland Trustee Limited Shareholder NZBN: 9429038007651 Company Number: 873659 |
525 Cameron Road Tauranga 3110 New Zealand |
03 Mar 2010 - 03 Dec 2019 |
Individual | Borrie, Philip Merrifield |
Tauranga South Tauranga 3112 New Zealand |
12 Nov 1993 - 07 Oct 2020 |
Individual | Borrie, Philip Merrifield |
Tauranga South Tauranga 3112 New Zealand |
12 Nov 1993 - 07 Oct 2020 |
Individual | Borrie, Jillian Gay |
Tauranga South Tauranga 3112 New Zealand |
12 Nov 1993 - 07 Oct 2020 |
Individual | Borrie, Jillian Gay |
Tauranga South Tauranga 3112 New Zealand |
12 Nov 1993 - 07 Oct 2020 |
Individual | Mirkin, Geoffrey |
Tauranga South Tauranga 3112 New Zealand |
12 Nov 1993 - 07 Oct 2020 |
Individual | Mirkin, Geoffrey |
Tauranga South Tauranga 3112 New Zealand |
12 Nov 1993 - 07 Oct 2020 |
Individual | Chapman, William |
Tauranga |
12 Nov 1993 - 29 Mar 2006 |
Entity | W B Holland Trustee Limited Shareholder NZBN: 9429038007651 Company Number: 873659 |
525 Cameron Road Tauranga 3110 New Zealand |
03 Mar 2010 - 03 Dec 2019 |
Michael Patrick Brook - Director
Appointment date: 17 Dec 2021
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 29 Feb 2024
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 17 Dec 2021
Peter John Coman - Director
Appointment date: 17 Dec 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Dec 2021
Bruce Duncan Chisholm - Director (Inactive)
Appointment date: 13 Nov 1993
Termination date: 18 Dec 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 30 Sep 2013
Gerard Martin Eagar - Director (Inactive)
Appointment date: 14 Oct 1998
Termination date: 17 Dec 2021
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 14 Oct 1998
Duncan Alan Wood - Director (Inactive)
Appointment date: 14 Oct 1998
Termination date: 17 Dec 2021
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 30 Apr 2010
Amanda Jane Ragg - Director (Inactive)
Appointment date: 01 Jul 2002
Termination date: 17 Dec 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 05 Apr 2019
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 01 Jul 2002
Brendan Bede Murray - Director (Inactive)
Appointment date: 01 Jul 2002
Termination date: 17 Dec 2021
Address: Omokoroa, 3114 New Zealand
Address used since 05 Apr 2019
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 22 Mar 2016
Adam El Dieb - Director (Inactive)
Appointment date: 16 Jan 2008
Termination date: 17 Dec 2021
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 16 Mar 2011
Jeremy Guy Mason - Director (Inactive)
Appointment date: 09 Oct 2008
Termination date: 17 Dec 2021
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 12 Aug 2013
Louise Ann Delaney - Director (Inactive)
Appointment date: 09 Oct 2008
Termination date: 17 Dec 2021
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 19 Nov 2013
Logan Ross Fletcher - Director (Inactive)
Appointment date: 01 Oct 2010
Termination date: 17 Dec 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 31 Jul 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 May 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Mar 2019
Kunaal Rajpal - Director (Inactive)
Appointment date: 01 Oct 2017
Termination date: 17 Dec 2021
Address: Pyes Pa, Rd 3, Tauranga, 3173 New Zealand
Address used since 05 Apr 2019
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 11 Apr 2018
Address: Pyes Pa, Rd 3, Tauranga, 3173 New Zealand
Address used since 01 Oct 2017
Sharath Prakash - Director (Inactive)
Appointment date: 01 Oct 2017
Termination date: 17 Dec 2021
Address: Te Puna, Rd 6, Tauranga, 3176 New Zealand
Address used since 01 Oct 2017
Elton Zheng - Director (Inactive)
Appointment date: 01 Oct 2019
Termination date: 17 Dec 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Oct 2019
Matthew Herbert Andrews - Director (Inactive)
Appointment date: 01 Oct 2020
Termination date: 17 Dec 2021
Address: Rd1, Tauranga, 3171 New Zealand
Address used since 01 Oct 2020
Philip Merrifield Borrie - Director (Inactive)
Appointment date: 12 Nov 1993
Termination date: 29 Sep 2020
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 22 Mar 2016
Jann Medlicott - Director (Inactive)
Appointment date: 12 Nov 1993
Termination date: 01 Oct 1995
Address: Maunganui Road, Mount Maunganui,
Address used since 12 Nov 1993
Roy John Buchanan - Director (Inactive)
Appointment date: 12 Nov 1993
Termination date: 12 Nov 1993
Address: Tauranga,
Address used since 12 Nov 1993
The Bay Cancer Research And Support Trust
Suite 4, 71 Tenth Avenue
Bay Counselling And Therapy Service Limited
68 Tenth Avenue
Bay Of Plenty Surgical Research Trust
74 Tenth Avenue
Tauranga Bathroom Warehouse Limited
59a St John Street
Speedfactor Limited
3 St John Street
Cablerite Group Limited
3 St John Street