General information

Bop Occupational Medical Services Limited

Type: NZ Limited Company (Ltd)
9429037320584
New Zealand Business Number
1023471
Company Number
Registered
Company Status

Bop Occupational Medical Services Limited (issued an NZ business identifier of 9429037320584) was registered on 20 Mar 2000. 4 addresses are in use by the company: 67 Kings Avenue, Tauranga (type: physical, registered). 199 B Ngatai Road, Tauranga had been their registered address, until 04 Dec 2008. Bop Occupational Medical Services Limited used other names, namely: Dr Paul Noonan Limited from 20 Mar 2000 to 06 Jan 2004. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Noonan Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Noonan, Dianne Judith (an individual) located at Matua, Tauranga,
Noonan, Paul Stanley (an individual) located at Matua, Tauranga. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Noonan, Paul Stanley (an individual) - located at Matua, Tauranga. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Noonan, Dianne Judith, located at Matua, Tauranga (an individual). Our data was updated on 18 Feb 2024.

Current address Type Used since
67 Kings Avenue, Tauranga Other (Address For Share Register) & shareregister (Address For Share Register) 27 Nov 2008
67 Kings Avenue, Tauranga Physical & registered & service 04 Dec 2008
Directors
Name and Address Role Period
Paul Stanley Noonan
Matua, Tauranga, 3110
Address used since 17 Nov 2009
Director 20 Mar 2000 - current
Gary Charles Nightingale
Rolleston Park, Christchurch,
Address used since 20 Mar 2000
Director 20 Mar 2000 - 20 Mar 2000
Addresses
Previous address Type Period
199 B Ngatai Road, Tauranga Registered & physical 24 Dec 2004 - 04 Dec 2008
15 Seventeenth Avenue, Tauranga Registered 29 Oct 2001 - 24 Dec 2004
15 Seventeenth Avenue, Tauranga Registered 12 Apr 2000 - 29 Oct 2001
44 Fraser Street, Tauranga Physical 20 Mar 2000 - 24 Dec 2004
15 Seventeenth Avenue, Tauranga Physical 20 Mar 2000 - 20 Mar 2000
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Noonan Trustees Limited
Shareholder NZBN: 9429041670361
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
29 Nov 2016 - current
Noonan, Dianne Judith
Individual
Matua
Tauranga
20 Mar 2000 - current
Noonan, Paul Stanley
Individual
Matua
Tauranga
20 Mar 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Noonan, Paul Stanley
Individual
Matua
Tauranga
20 Mar 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Noonan, Dianne Judith
Individual
Matua
Tauranga
20 Mar 2000 - current

Historic shareholders

Shareholder Name Address Period
Richards, Bruce Carlaw
Individual
Strandon
New Plymouth
4312
17 Dec 2004 - 29 Nov 2016
Location
Companies nearby
Ciel Limited
73 Kings Avenue
Bconn Limited
55 Kings Avenue
Tauranga Musica Incorporated
149 Manuwai Drive
Mclachlan Enterprises Limited
23b Kings Avenue
National Housing Trust Limited
23b Kings Avenue
Risk For Reward Limited
23b Kings Avenue