Eastbay Specialists Centre Limited (issued an NZBN of 9429030415461) was started on 07 Dec 2012. 2 addresses are currently in use by the company: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: registered, physical). 106 Commerce Street, Whakatane, Whakatane had been their registered address, until 16 Nov 2018. 2000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 500 shares (25 per cent of shares), namely:
Eastbay Specialists Centre Limited (an entity) located at Whakatane, Whakatane postcode 3120. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (200 shares); it includes
Barnaby Smith Surgical Limited (an entity) - located at Tauranga, Tauranga. The next group of shareholders, share allocation (200 shares, 10%) belongs to 1 entity, namely:
Bay Orthopaedic Surgery Limited, located at Rd 6, Tauranga (an entity). "Rental of commercial property" (business classification L671250) is the category the Australian Bureau of Statistics issued Eastbay Specialists Centre Limited. The Businesscheck data was last updated on 20 Feb 2024.
Current address | Type | Used since |
---|---|---|
22 Louvain Street, Whakatane, Whakatane, 3120 | Registered & physical & service | 16 Nov 2018 |
Name and Address | Role | Period |
---|---|---|
Jennifer Susan Hicks
Ohope, Ohope, 3121
Address used since 03 Feb 2014 |
Director | 07 Dec 2012 - current |
Christian Markus Hirling
Coastlands, Whakatane, 3120
Address used since 18 Mar 2022
Ohope, Ohope, 3121
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - current |
Barnaby Blair Smith
Tauranga, Tauranga, 3110
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
Nigel Christopher Lindsay Giles
Ohope, Ohope, 3121
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - current |
Andrew Alexander Macdiarmid
Rd 6, Tauranga, 3176
Address used since 03 Feb 2014 |
Director | 07 Dec 2012 - 19 Oct 2021 |
Previous address | Type | Period |
---|---|---|
106 Commerce Street, Whakatane, Whakatane, 3120 | Registered & physical | 29 Nov 2017 - 16 Nov 2018 |
106 Commerce Street, Whakatane, Whakatane, 3120 | Registered & physical | 11 Feb 2016 - 29 Nov 2017 |
106 Commerce Street, Whakatane, Whakatane, 3120 | Physical & registered | 28 Jan 2013 - 11 Feb 2016 |
8 Brianell Valley Road, Pyes Pa, Tauranga, 3112 | Physical & registered | 07 Dec 2012 - 28 Jan 2013 |
Shareholder Name | Address | Period |
---|---|---|
Eastbay Specialists Centre Limited Shareholder NZBN: 9429030415461 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
21 Dec 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Barnaby Smith Surgical Limited Shareholder NZBN: 9429030418066 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
31 Jan 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Bay Orthopaedic Surgery Limited Shareholder NZBN: 9429041475355 Entity (NZ Limited Company) |
Rd 6 Tauranga 3176 |
29 Jul 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Hirling, Christian Markus Director |
Coastlands Whakatane 3120 |
25 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Hicks, Jennifer Susan Director |
Ohope Ohope 3121 |
07 Dec 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Hirling And Hunt Medical Limited Shareholder NZBN: 9429034721407 Company Number: 1643361 Entity |
31 Jan 2018 - 25 Jul 2022 | |
Eastbay Specialists Centre Limited Shareholder NZBN: 9429030415461 Company Number: 4152678 Entity |
31 Jan 2018 - 29 Jul 2019 | |
Fresia Limited Shareholder NZBN: 9429032371000 Company Number: 2214677 Entity |
8 Brianell Valley Road Pyes Pa, Tauranga |
07 Dec 2012 - 21 Dec 2022 |
Hirling And Hunt Medical Limited Shareholder NZBN: 9429034721407 Company Number: 1643361 Entity |
Coastlands Whakatane 3120 |
31 Jan 2018 - 25 Jul 2022 |
Eastbay Specialists Centre Limited Shareholder NZBN: 9429030415461 Company Number: 4152678 Entity |
Whakatane Whakatane 3120 |
31 Jan 2018 - 29 Jul 2019 |
Hirling, Christian Markus Director |
Ohope Ohope 3121 |
08 Nov 2013 - 31 Jan 2018 |
J & M Elliott Alliance Limited 22 Louvain Street |
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