General information

Eastbay Specialists Centre Limited

Type: NZ Limited Company (Ltd)
9429030415461
New Zealand Business Number
4152678
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
27 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Eastbay Specialists Centre Limited
Shareholder NZBN: 9429030415461
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
21 Dec 2022 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Barnaby Smith Surgical Limited
Shareholder NZBN: 9429030418066
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
31 Jan 2018 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Bay Orthopaedic Surgery Limited
Shareholder NZBN: 9429041475355
Entity (NZ Limited Company)
Rd 6
Tauranga
3176
29 Jul 2019 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Hirling, Christian Markus
Director
Coastlands
Whakatane
3120
25 Jul 2022 - current
Shares Allocation #5 Number of Shares: 600
Shareholder Name Address Period
Hicks, Jennifer Susan
Director
Ohope
Ohope
3121
07 Dec 2012 - current

Historic shareholders

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
Location
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