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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Tie Cardiology Limited Shareholder NZBN: 9429041639191 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
20 Dec 2022 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Porter Cardiology Limited Shareholder NZBN: 9429036091003 Entity (NZ Limited Company) |
Tenth Avenue Tauranga 3110 |
31 Mar 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Bay Radiology Limited Shareholder NZBN: 9429038816161 Entity (NZ Limited Company) |
71 Tenth Avenue Tauranga 3110 |
25 Nov 2002 - current |
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 |
The Bay Cancer Research And Support Trust Suite 4, 71 Tenth Avenue |
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