General information

Bay Counselling And Therapy Service Limited

Type: NZ Limited Company (Ltd)
9429039364104
New Zealand Business Number
421861
Company Number
Registered
Company Status

Bay Counselling and Therapy Service Limited (NZBN 9429039364104) was incorporated on 23 May 1989. 2 addresses are in use by the company: 68 Tenth Avenue, Tauranga, 3110 (type: physical, registered). Bay Counselling and Therapy Service Limited used other names, namely: Bay Counselling Service Limited from 23 May 1989 to 09 Jul 1997. 12000 shares are issued to 9 shareholders who belong to 9 shareholder groups. The first group includes 1 entity and holds 1440 shares (12 per cent of shares), namely:
Cahill, Fleur Renee Charlotte (a director) located at Bethlehem, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 8 per cent of all shares (exactly 960 shares); it includes
Zajkowski, Melanie Ann (a director) - located at Brookfield, Tauranga. The next group of shareholders, share allocation (960 shares, 8%) belongs to 1 entity, namely:
Crenfeldt, Hayley Anne, located at Pyes Pa, Tauranga (a director). Our database was updated on 08 Mar 2024.

Current address Type Used since
68 Tenth Avenue, Tauranga, 3110 Physical & registered & service 30 Apr 1997
Directors
Name and Address Role Period
Kent Barrie Llewellyn Smith
Rd 1, Katikati, 3177
Address used since 05 Sep 2016
Director 05 Sep 2016 - current
Patricia Anne Goldstone
Brookfield, Tauranga, 3110
Address used since 07 Nov 2016
Director 07 Nov 2016 - current
Penelope Jayne Farry
Omokoroa, Omokoroa, 3114
Address used since 25 Jun 2018
Director 25 Jun 2018 - current
Jemma Bennett
Te Puke, Te Puke, 3119
Address used since 01 Dec 2023
Papamoa Beach, Papamoa, 3118
Address used since 09 Jun 2022
Papamoa Beach, Papamoa, 3118
Address used since 01 Sep 2020
Director 01 Sep 2020 - current
Helen Thurlow
Matua, Tauranga, 3110
Address used since 30 Apr 2021
Director 30 Apr 2021 - current
Tracy Lee Munton
Omokoroa, Omokoroa, 3114
Address used since 07 Jun 2022
Director 07 Jun 2022 - current
Hayley Anne Crenfeldt
Pyes Pa, Tauranga, 3112
Address used since 07 Jul 2022
Director 07 Jul 2022 - current
Melanie Ann Zajkowski
Brookfield, Tauranga, 3110
Address used since 01 Feb 2023
Director 01 Feb 2023 - current
Fleur Renee Charlotte Cahill
Bethlehem, Tauranga, 3110
Address used since 28 Nov 2023
Director 28 Nov 2023 - current
Lauren Joy Robinson
Gate Pa, Tauranga, 3112
Address used since 09 Jun 2022
Bethlehem, Tauranga, 3110
Address used since 24 May 2021
Director 24 May 2021 - 28 Nov 2023
Carole Isobel Garratt
Ohauiti, Tauranga, 3112
Address used since 09 Jun 2022
Omokoroa, Omokoroa, 3114
Address used since 27 Jul 2020
Director 27 Jul 2020 - 01 Feb 2023
Maxine Brayshaw
Rd 5, Tauranga, 3175
Address used since 01 Nov 2019
Director 01 Nov 2019 - 07 Jul 2022
Melanie Hawke
Rd 5, Tauranga, 3175
Address used since 01 Dec 2014
Director 01 Dec 2014 - 07 Jul 2021
Stephen Brian Gore
Rd 3, Tauranga, 3173
Address used since 01 Apr 2017
Director 01 Apr 2017 - 17 May 2021
Susan Lynne Harris
Gate Pa, Tauranga, 3112
Address used since 01 Nov 2018
Hairini, Tauranga, 3112
Address used since 21 Nov 2013
Director 02 Sep 1996 - 27 Apr 2021
Beryl Ann Riley
Pyes Pa, Tauranga, 3112
Address used since 29 Jun 2017
Director 29 Jun 2017 - 01 Sep 2020
Nancy May Morrow-hogg
Matua, Tauranga, 3110
Address used since 14 Dec 2015
Papamoa Beach, Papamoa, 3118
Address used since 14 Nov 2017
Tauranga, Tauranga, 3110
Address used since 01 Nov 2018
Director 19 Nov 1990 - 01 Nov 2019
Hayley Lara Botterill
Otumoetai, Tauranga, 3110
Address used since 01 Apr 2016
Director 01 Apr 2016 - 25 Jun 2018
Keith Robert Crosby
Welcome Bay, Tauranga, 3112
Address used since 22 Dec 2009
Director 19 Nov 1990 - 31 Jul 2017
Rachel Hamilton
Bellevue, Tauranga, 3110
Address used since 01 Apr 2013
Director 01 Apr 2013 - 31 Oct 2016
Jennifer Marlene Hill
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Nov 2013
Director 31 Mar 2010 - 31 May 2016
Chris Grove
Tauranga, 3110
Address used since 15 Mar 2007
Director 15 Mar 2007 - 04 Oct 2012
Robin James Andrews Mackenzie
Papamoa Beach, Papamoa, 3118
Address used since 22 Dec 2009
Director 23 Jun 1995 - 31 Mar 2010
Gillian Edith Moir
Greerton, Tauranga,
Address used since 19 Nov 1990
Director 19 Nov 1990 - 31 Mar 2009
Bede Stevens
Matamata,
Address used since 24 Aug 2005
Director 24 Aug 2005 - 31 Dec 2006
Sarah Jane Calvert
Tauranga,
Address used since 19 Nov 1990
Director 19 Nov 1990 - 20 Nov 2003
Beryl Ann Riley
Tauranga,
Address used since 17 Oct 1994
Director 17 Oct 1994 - 02 Sep 1996
Diane Gittos
Tauranga,
Address used since 19 Nov 1990
Director 19 Nov 1990 - 17 Oct 1994
Financial Data
Financial info
12000
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1440
Shareholder Name Address Period
Cahill, Fleur Renee Charlotte
Director
Bethlehem
Tauranga
3110
01 Dec 2023 - current
Shares Allocation #2 Number of Shares: 960
Shareholder Name Address Period
Zajkowski, Melanie Ann
Director
Brookfield
Tauranga
3110
27 Feb 2023 - current
Shares Allocation #3 Number of Shares: 960
Shareholder Name Address Period
Crenfeldt, Hayley Anne
Director
Pyes Pa
Tauranga
3112
28 Jul 2022 - current
Shares Allocation #4 Number of Shares: 960
Shareholder Name Address Period
Munton, Tracy Lee
Individual
Omokoroa
Omokoroa
3114
09 Jun 2022 - current
Shares Allocation #5 Number of Shares: 1440
Shareholder Name Address Period
Thurlow, Helen
Individual
Matua
Tauranga
3110
10 May 2021 - current
Shares Allocation #6 Number of Shares: 1440
Shareholder Name Address Period
Bennett, Jemma
Director
Te Puke
Te Puke
3119
15 Sep 2020 - current
Shares Allocation #7 Number of Shares: 2400
Shareholder Name Address Period
Goldstone, Patricia Anne
Director
Brookfield
Tauranga
3110
17 Nov 2016 - current
Shares Allocation #8 Number of Shares: 1200
Shareholder Name Address Period
Farry, Penelope Jayne
Director
Omokoroa
Omokoroa
3114
02 Jul 2018 - current
Shares Allocation #9 Number of Shares: 1200
Shareholder Name Address Period
Smith, Kent Barrie Llewellyn
Director
Rd 1
Katikati
3177
13 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Brayshaw, Maxine
Individual
Rd 5
Tauranga
3175
14 Nov 2019 - 28 Jul 2022
Robinson, Lauren Joy
Individual
Gate Pa
Tauranga
3112
24 May 2021 - 01 Dec 2023
Robinson, Lauren Joy
Individual
Gate Pa
Tauranga
3112
24 May 2021 - 01 Dec 2023
Hawke, Melanie
Individual
Rd 5
Tauranga
3175
18 Dec 2014 - 08 Jul 2021
Riley, Beryl Ann
Individual
Pyes Pa
Tauranga
3112
12 Jul 2017 - 15 Sep 2020
Morrow-hogg, Nancy May
Individual
Tauranga
Tauranga
3110
23 May 1989 - 14 Nov 2019
Garratt, Carole Isobel
Individual
Ohauiti
Tauranga
3112
06 Aug 2020 - 27 Feb 2023
Botterill, Hayley Lara
Individual
Otumoetai
Tauranga
3110
07 Apr 2016 - 02 Jul 2018
Crosby, Keith Robert
Individual
Tauranga
23 May 1989 - 31 Jul 2017
Mackenzie, Robin James Andrews
Individual
Papamoa
23 May 1989 - 20 Apr 2010
Hawke, Melanie
Individual
Rd 5
Tauranga
3175
18 Dec 2014 - 08 Jul 2021
Gore, Stephen Brian
Individual
Rd 3
Tauranga
3173
07 Apr 2017 - 17 May 2021
Harris, Susan Lynne
Individual
Gate Pa
Tauranga
3112
23 May 1989 - 06 May 2021
Hamilton, Rachel
Individual
Bellevue
Tauranga
3110
02 May 2013 - 17 Nov 2016
Calvert, Sarah Jane
Individual
Tauranga
23 May 1989 - 15 Nov 2004
Hill, Jennifer Marlene
Individual
Mount Maunganui
Mount Maunganui
3116
05 May 2010 - 31 May 2016
Garratt, Carole
Individual
Omokoroa
Omokoroa
3114
06 Aug 2020 - 06 Aug 2020
Morrow-hogg, Nancy May
Individual
Tauranga
Tauranga
3110
23 May 1989 - 14 Nov 2019
Grove, Chris
Individual
Tauranga
13 Mar 2007 - 05 Oct 2012
Moir, Gillian Edith
Individual
Greerton
23 May 1989 - 13 Mar 2007
Stevens, Bede
Individual
Matamata
24 Aug 2005 - 24 Aug 2005
Location
Companies nearby