General information

Bay Echo Limited

Type: NZ Limited Company (Ltd)
9429036246595
New Zealand Business Number
1255703
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q852005 - Diagnostic Imaging Service
Industry classification codes with description

Bay Echo Limited (New Zealand Business Number 9429036246595) was started on 25 Nov 2002. 2 addresses are in use by the company: Suite 4, 71 Tenth Avenue, Tauranga, 3110 (type: registered, physical). Promed House, Cnr 10Th Ave and Edgecumbe Rd, Tauranga had been their registered address, until 11 Mar 2021. 1080 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 118 shares (10.93 per cent of shares), namely:
Tie Cardiology Limited (an entity) located at Tauranga, Tauranga postcode 3110. When considering the second group, a total of 3 shareholders hold 10.93 per cent of all shares (118 shares); it includes
Mackenzie Elvin Trustees 2007 Limited (an entity) - located at Tauranga,
Donaghy, Ciara (an individual) - located at Bethlehem, Tauranga,
Young, Calum Mcdonald (a director) - located at Bethlehem, Tauranga. Next there is the next group of shareholders, share allotment (118 shares, 10.93%) belongs to 2 entities, namely:
Jtft Trustees Limited, located at Tauranga, Tauranga (an entity),
Tisch, Jonathan Gerald, located at Bethlehem, Tauranga (an individual). "Diagnostic imaging service" (ANZSIC Q852005) is the classification the ABS issued Bay Echo Limited. Our data was last updated on 21 Feb 2024.

Current address Type Used since
Suite 4, 71 Tenth Avenue, Tauranga, 3110 Registered & physical & service 11 Mar 2021
Contact info
64 27 2971315
Phone (Phone)
steve.harris@xtra.co.nz
Email
steve.harris@bayradiology.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Johnathan Gerald Tisch
Tauriko, Tauranga, 3110
Address used since 30 Sep 2007
Director 30 Sep 2007 - current
Jonathan Gerald Tisch
Bethlehem, Tauranga, 3110
Address used since 01 Apr 2022
Tauriko, Tauranga, 3110
Address used since 30 Sep 2007
Director 30 Sep 2007 - current
Calum Mcdonald Young
Bethlehem, Tauranga, 3110
Address used since 01 Apr 2022
Bethlehem, Tauranga, 3110
Address used since 03 Apr 2018
Matua, Tauranga, 3110
Address used since 01 Apr 2011
Director 30 Sep 2007 - current
Graeme Findlay Porter
Matua, Tauranga, 3110
Address used since 30 Sep 2007
Director 30 Sep 2007 - current
Michael Patrick Brook
Seatoun, Wellington, 6022
Address used since 17 Dec 2021
Director 17 Dec 2021 - current
Peter John Coman
Remuera, Auckland, 1050
Address used since 17 Dec 2021
Director 17 Dec 2021 - current
Peter John Cowan
Remuera, Auckland, 1050
Address used since 17 Dec 2021
Director 17 Dec 2021 - current
Stuart Lok Jiu Tie
Rd 3, Oropi, 3173
Address used since 01 Dec 2022
Director 01 Dec 2022 - current
Stuart Lou Jiu Tie
Rd 3, Oropi, 3173
Address used since 01 Dec 2022
Director 01 Dec 2022 - current
Stephen Robert Harris
Brookfield, Tauranga, 3110
Address used since 03 Mar 2021
Tauranga, 3110
Address used since 23 Mar 2016
Director 25 Nov 2002 - 13 Dec 2021
Logan Ross Fletcher
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Oct 2020
Director 01 Oct 2020 - 13 Dec 2021
Philip Merrifield Borrie
Tauranga, 3112
Address used since 23 Mar 2016
Director 25 Nov 2002 - 30 Sep 2020
Philip Leigh Nairn
Tauranga,
Address used since 25 Nov 2002
Director 25 Nov 2002 - 30 Sep 2007
Addresses
Principal place of activity
4/71 , Tenth Avenue , Tauranga , 3110
Previous address Type Period
Promed House, Cnr 10th Ave And Edgecumbe Rd, Tauranga Registered & physical 25 Nov 2002 - 11 Mar 2021
Financial Data
Financial info
1080
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Tie Cardiology Limited
Shareholder NZBN: 9429041639191
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
20 Dec 2022 - current
Shares Allocation #2 Number of Shares: 118
Shareholder Name Address Period
Mackenzie Elvin Trustees 2007 Limited
Shareholder NZBN: 9429033685557
Entity (NZ Limited Company)
Tauranga
21 Nov 2013 - current
Donaghy, Ciara
Individual
Bethlehem
Tauranga
3110
21 Nov 2013 - current
Young, Calum Mcdonald
Director
Bethlehem
Tauranga
3110
21 Nov 2013 - current
Shares Allocation #3 Number of Shares: 118
Shareholder Name Address Period
Jtft Trustees Limited
Shareholder NZBN: 9429049184327
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
08 Jul 2021 - current
Tisch, Jonathan Gerald
Individual
Bethlehem
Tauranga
3110
31 Mar 2006 - current
Shares Allocation #4 Number of Shares: 118
Shareholder Name Address Period
Porter Cardiology Limited
Shareholder NZBN: 9429036091003
Entity (NZ Limited Company)
Tenth Avenue
Tauranga
3110
31 Mar 2006 - current
Shares Allocation #5 Number of Shares: 608
Shareholder Name Address Period
Bay Radiology Limited
Shareholder NZBN: 9429038816161
Entity (NZ Limited Company)
71 Tenth Avenue
Tauranga
3110
25 Nov 2002 - current

Historic shareholders

Shareholder Name Address Period
Tisch, Joanne Pamela
Individual
Tauriko
Tauranga
31 Mar 2006 - 08 Jul 2021
Hamilton, John Keith
Individual
Harington Street
Tauranga
25 Nov 2002 - 31 Mar 2006
Brown Street Trustees (no 1) Limited
Shareholder NZBN: 9429035892786
Company Number: 1345283
Entity
Tauranga
31 Mar 2006 - 08 Jul 2021
Tisch, Joanne Pamela
Individual
Tauriko
Tauranga
31 Mar 2006 - 08 Jul 2021
Brown Street Trustees (no 1) Limited
Shareholder NZBN: 9429035892786
Company Number: 1345283
Entity
Tauranga
31 Mar 2006 - 08 Jul 2021
Nairn, Philip Leigh
Individual
Tauranga
25 Nov 2002 - 31 Mar 2006
Young Cardiology Limited
Shareholder NZBN: 9429033510828
Company Number: 1924424
Entity
21 Apr 2008 - 21 Nov 2013
Grace, Lindsay Francis
Individual
556 Cameron Road
Tauranga
25 Nov 2002 - 31 Mar 2006
Young Cardiology Limited
Shareholder NZBN: 9429033510828
Company Number: 1924424
Entity
21 Apr 2008 - 21 Nov 2013
Location
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