Bay Counselling and Therapy Service Limited, a registered company, was started on 23 May 1989. 9429039364104 is the NZ business number it was issued. This company has been managed by 28 directors: Kent Barrie Llewellyn Smith - an active director whose contract started on 05 Sep 2016,
Patricia Anne Goldstone - an active director whose contract started on 07 Nov 2016,
Penelope Jayne Farry - an active director whose contract started on 25 Jun 2018,
Jemma Bennett - an active director whose contract started on 01 Sep 2020,
Helen Thurlow - an active director whose contract started on 30 Apr 2021.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 68 Tenth Avenue, Tauranga, 3110 (type: physical, registered).
Old names used by this company, as we identified at BizDb, included: from 23 May 1989 to 09 Jul 1997 they were called Bay Counselling Service Limited.
A total of 12000 shares are allotted to 9 shareholders (9 groups). The first group consists of 1440 shares (12%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 960 shares (8%). Finally we have the next share allocation (960 shares 8%) made up of 1 entity.
Basic Financial info
Total number of Shares: 12000
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1440 | |||
Director | Cahill, Fleur Renee Charlotte |
Bethlehem Tauranga 3110 New Zealand |
01 Dec 2023 - |
Shares Allocation #2 Number of Shares: 960 | |||
Director | Zajkowski, Melanie Ann |
Brookfield Tauranga 3110 New Zealand |
27 Feb 2023 - |
Shares Allocation #3 Number of Shares: 960 | |||
Director | Crenfeldt, Hayley Anne |
Pyes Pa Tauranga 3112 New Zealand |
28 Jul 2022 - |
Shares Allocation #4 Number of Shares: 960 | |||
Individual | Munton, Tracy Lee |
Omokoroa Omokoroa 3114 New Zealand |
09 Jun 2022 - |
Shares Allocation #5 Number of Shares: 1440 | |||
Individual | Thurlow, Helen |
Matua Tauranga 3110 New Zealand |
10 May 2021 - |
Shares Allocation #6 Number of Shares: 1440 | |||
Director | Bennett, Jemma |
Te Puke Te Puke 3119 New Zealand |
15 Sep 2020 - |
Shares Allocation #7 Number of Shares: 2400 | |||
Director | Goldstone, Patricia Anne |
Brookfield Tauranga 3110 New Zealand |
17 Nov 2016 - |
Shares Allocation #8 Number of Shares: 1200 | |||
Director | Farry, Penelope Jayne |
Omokoroa Omokoroa 3114 New Zealand |
02 Jul 2018 - |
Shares Allocation #9 Number of Shares: 1200 | |||
Director | Smith, Kent Barrie Llewellyn |
Rd 1 Katikati 3177 New Zealand |
13 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Robinson, Lauren Joy |
Gate Pa Tauranga 3112 New Zealand |
24 May 2021 - 01 Dec 2023 |
Individual | Riley, Beryl Ann |
Pyes Pa Tauranga 3112 New Zealand |
12 Jul 2017 - 15 Sep 2020 |
Individual | Calvert, Sarah Jane |
Tauranga |
23 May 1989 - 15 Nov 2004 |
Individual | Brayshaw, Maxine |
Rd 5 Tauranga 3175 New Zealand |
14 Nov 2019 - 28 Jul 2022 |
Individual | Robinson, Lauren Joy |
Gate Pa Tauranga 3112 New Zealand |
24 May 2021 - 01 Dec 2023 |
Individual | Hawke, Melanie |
Rd 5 Tauranga 3175 New Zealand |
18 Dec 2014 - 08 Jul 2021 |
Individual | Morrow-hogg, Nancy May |
Tauranga Tauranga 3110 New Zealand |
23 May 1989 - 14 Nov 2019 |
Individual | Garratt, Carole Isobel |
Ohauiti Tauranga 3112 New Zealand |
06 Aug 2020 - 27 Feb 2023 |
Individual | Botterill, Hayley Lara |
Otumoetai Tauranga 3110 New Zealand |
07 Apr 2016 - 02 Jul 2018 |
Individual | Crosby, Keith Robert |
Tauranga |
23 May 1989 - 31 Jul 2017 |
Individual | Mackenzie, Robin James Andrews |
Papamoa |
23 May 1989 - 20 Apr 2010 |
Individual | Hawke, Melanie |
Rd 5 Tauranga 3175 New Zealand |
18 Dec 2014 - 08 Jul 2021 |
Individual | Gore, Stephen Brian |
Rd 3 Tauranga 3173 New Zealand |
07 Apr 2017 - 17 May 2021 |
Individual | Harris, Susan Lynne |
Gate Pa Tauranga 3112 New Zealand |
23 May 1989 - 06 May 2021 |
Individual | Hamilton, Rachel |
Bellevue Tauranga 3110 New Zealand |
02 May 2013 - 17 Nov 2016 |
Individual | Hill, Jennifer Marlene |
Mount Maunganui Mount Maunganui 3116 New Zealand |
05 May 2010 - 31 May 2016 |
Individual | Garratt, Carole |
Omokoroa Omokoroa 3114 New Zealand |
06 Aug 2020 - 06 Aug 2020 |
Individual | Morrow-hogg, Nancy May |
Tauranga Tauranga 3110 New Zealand |
23 May 1989 - 14 Nov 2019 |
Individual | Grove, Chris |
Tauranga New Zealand |
13 Mar 2007 - 05 Oct 2012 |
Individual | Moir, Gillian Edith |
Greerton |
23 May 1989 - 13 Mar 2007 |
Individual | Stevens, Bede |
Matamata |
24 Aug 2005 - 24 Aug 2005 |
Kent Barrie Llewellyn Smith - Director
Appointment date: 05 Sep 2016
Address: Rd 1, Katikati, 3177 New Zealand
Address used since 05 Sep 2016
Patricia Anne Goldstone - Director
Appointment date: 07 Nov 2016
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 07 Nov 2016
Penelope Jayne Farry - Director
Appointment date: 25 Jun 2018
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 25 Jun 2018
Jemma Bennett - Director
Appointment date: 01 Sep 2020
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 01 Dec 2023
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 09 Jun 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Sep 2020
Helen Thurlow - Director
Appointment date: 30 Apr 2021
Address: Matua, Tauranga, 3110 New Zealand
Address used since 30 Apr 2021
Tracy Lee Munton - Director
Appointment date: 07 Jun 2022
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 07 Jun 2022
Hayley Anne Crenfeldt - Director
Appointment date: 07 Jul 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 07 Jul 2022
Melanie Ann Zajkowski - Director
Appointment date: 01 Feb 2023
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 01 Feb 2023
Fleur Renee Charlotte Cahill - Director
Appointment date: 28 Nov 2023
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 28 Nov 2023
Lauren Joy Robinson - Director (Inactive)
Appointment date: 24 May 2021
Termination date: 28 Nov 2023
Address: Gate Pa, Tauranga, 3112 New Zealand
Address used since 09 Jun 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 24 May 2021
Carole Isobel Garratt - Director (Inactive)
Appointment date: 27 Jul 2020
Termination date: 01 Feb 2023
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 09 Jun 2022
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 27 Jul 2020
Maxine Brayshaw - Director (Inactive)
Appointment date: 01 Nov 2019
Termination date: 07 Jul 2022
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 01 Nov 2019
Melanie Hawke - Director (Inactive)
Appointment date: 01 Dec 2014
Termination date: 07 Jul 2021
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 01 Dec 2014
Stephen Brian Gore - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 17 May 2021
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 01 Apr 2017
Susan Lynne Harris - Director (Inactive)
Appointment date: 02 Sep 1996
Termination date: 27 Apr 2021
Address: Gate Pa, Tauranga, 3112 New Zealand
Address used since 01 Nov 2018
Address: Hairini, Tauranga, 3112 New Zealand
Address used since 21 Nov 2013
Beryl Ann Riley - Director (Inactive)
Appointment date: 29 Jun 2017
Termination date: 01 Sep 2020
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 29 Jun 2017
Nancy May Morrow-hogg - Director (Inactive)
Appointment date: 19 Nov 1990
Termination date: 01 Nov 2019
Address: Matua, Tauranga, 3110 New Zealand
Address used since 14 Dec 2015
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 14 Nov 2017
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 01 Nov 2018
Hayley Lara Botterill - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 25 Jun 2018
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Apr 2016
Keith Robert Crosby - Director (Inactive)
Appointment date: 19 Nov 1990
Termination date: 31 Jul 2017
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 22 Dec 2009
Rachel Hamilton - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 31 Oct 2016
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 01 Apr 2013
Jennifer Marlene Hill - Director (Inactive)
Appointment date: 31 Mar 2010
Termination date: 31 May 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 21 Nov 2013
Chris Grove - Director (Inactive)
Appointment date: 15 Mar 2007
Termination date: 04 Oct 2012
Address: Tauranga, 3110 New Zealand
Address used since 15 Mar 2007
Robin James Andrews Mackenzie - Director (Inactive)
Appointment date: 23 Jun 1995
Termination date: 31 Mar 2010
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 22 Dec 2009
Gillian Edith Moir - Director (Inactive)
Appointment date: 19 Nov 1990
Termination date: 31 Mar 2009
Address: Greerton, Tauranga,
Address used since 19 Nov 1990
Bede Stevens - Director (Inactive)
Appointment date: 24 Aug 2005
Termination date: 31 Dec 2006
Address: Matamata,
Address used since 24 Aug 2005
Sarah Jane Calvert - Director (Inactive)
Appointment date: 19 Nov 1990
Termination date: 20 Nov 2003
Address: Tauranga,
Address used since 19 Nov 1990
Beryl Ann Riley - Director (Inactive)
Appointment date: 17 Oct 1994
Termination date: 02 Sep 1996
Address: Tauranga,
Address used since 17 Oct 1994
Diane Gittos - Director (Inactive)
Appointment date: 19 Nov 1990
Termination date: 17 Oct 1994
Address: Tauranga,
Address used since 19 Nov 1990
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