Bay Of Islands Health Retreat Limited
Type: NZ Limited Company (Ltd)Bay Of Islands Health Retreat Limited (issued an NZ business identifier of 9429041734094) was started on 30 Apr 2015. 11 addresess are currently in use by the company: 78 River Drive, Rd1, Kerikeri, 0294 (type: registered, service). 457A Wiroa Road, Rd 3 Kerikeri, Northland had been their registered address, up until 12 Apr 2022. Bay Of Islands Health Retreat Limited used more aliases, namely: Ptforme.co.nz Limited from 27 Apr 2015 to 15 Oct 2018. 2000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2000000 shares (100 per cent of shares), namely:
Cooper, Philippa Ann (a director) located at Kerikeri, Northland postcode 0230. "Private hotel - short term accommodation" (ANZSIC H440055) is the category the Australian Bureau of Statistics issued Bay Of Islands Health Retreat Limited. Our database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 457a Wiroa Road, Rd3 Kerikeri, Northland, 0293 | Other (Address For Share Register) | 30 Apr 2015 |
| 76 Riddell Road, Kerikeri, Northland, 0230 | Postal & delivery & other (Address For Share Register) & shareregister | 04 Apr 2022 |
| 76 Riddell Road, Kerikeri, Kerikeri, 0230 | Office | 04 Apr 2022 |
| 76 Riddell Road, Kerikeri, Northland, 0230 | Physical & service & registered | 12 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Philippa Ann Cooper
Kerikeri, Northland, 0230
Address used since 04 Apr 2022
Rd 3, Kerikeri, 0293
Address used since 30 Apr 2015 |
Director | 30 Apr 2015 - current |
|
Richard Bruce Maunder
Rd 2, Papakura, 2578
Address used since 11 Sep 2018 |
Director | 11 Sep 2018 - 08 Jun 2021 |
|
Peter Gary Cooper
Rd 3, Kerikeri, 0293
Address used since 30 Apr 2015 |
Director | 30 Apr 2015 - 11 Sep 2018 |
| Type | Used since | |
|---|---|---|
| 76 Riddell Road, Kerikeri, Northland, 0230 | Physical & service & registered | 12 Apr 2022 |
| 78 River Drive, Rd1, Kerikeri, 0294 | Shareregister | 04 Apr 2023 |
| 78 River Drive, Rd1, Kerikeri, 0294 | Registered & service | 14 Apr 2023 |
| 76 Riddell Road , Kerikeri , Kerikeri , 0230 |
| Previous address | Type | Period |
|---|---|---|
| 457a Wiroa Road, Rd 3 Kerikeri, Northland, 0293 | Registered & physical | 30 Apr 2015 - 12 Apr 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Philippa Ann Director |
Kerikeri Northland 0230 |
30 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Peter Gary Individual |
Rd 3 Kerikeri 0293 |
30 Apr 2015 - 04 Apr 2022 |
|
Maunder, Richard Bruce Individual |
Rd 2 Papakura 2578 |
31 Oct 2018 - 04 Apr 2022 |
 |
Smilars Limited 436 Wiroa Road |
|
Elite Business Solutions Limited 436 Wiroa Road |
|
Powdrill Builders Limited 424c Waimate North Road |
|
The Friends Of Springbank Incorporated Waimate North Road |
|
Northland Rv Limited 322 Waimate North Road |
|
Coastal Contractors Limited 268c Waimate North Road |
|
Somewhere Else Limited 1210 Bulls Road |
|
Optimum Services Limited 394b Kerikeri Road |
|
Waiotemarama Falls Lodge Limited 356 Waiotemarama Gorge Road |
|
Loredo Motels (2013) Limited 25 North Road |
|
Where On Earth Limited 51 Morrison Drive |
|
Riverside Matakana Limited 170 Green Road |