Bay Radiotherapy Services Gp Limited
Type: NZ Limited Company (Ltd)Bay Radiotherapy Services Gp Limited (issued an NZBN of 9429030585973) was incorporated on 16 Jul 2012. 4 addresses are currently in use by the company: 18 Twentieth Avenue, Tauranga South, Tauranga, 3112 (type: registered, service). Level 6, Harrington House, Harington Street, Tauranga had been their physical address, until 06 Dec 2019. 10000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 10000 shares (100 per cent of shares), namely:
Hamilton, John Keith (an individual) located at Matua, Tauranga postcode 3110,
John Hamilton (a director) located at Matua, Tauranga postcode 3110. "Business management service nec" (ANZSIC M696210) is the classification the Australian Bureau of Statistics issued Bay Radiotherapy Services Gp Limited. Businesscheck's data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6 Harrington House, 32 Harington Street, Tauranga, 3110 | Registered & physical & service | 06 Dec 2019 |
| 18 Twentieth Avenue, Tauranga South, Tauranga, 3112 | Registered & service | 14 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Robert Fraundorfer
Mount Maunganui, 3116
Address used since 29 Nov 2021
Mount Maunganui, 3116
Address used since 19 Dec 2012 |
Director | 19 Dec 2012 - current |
|
Nell Dorothy Dawson
Rd 4, Aongatete, 3181
Address used since 29 Nov 2021
Rd 2, Katikati, 3178
Address used since 19 Dec 2012 |
Director | 19 Dec 2012 - current |
|
Graham Arthur Naylor
Papamoa Beach, Papamoa, 3118
Address used since 27 Jun 2016 |
Director | 27 Jun 2016 - current |
|
Anthony Michael Kirton
Rd 1, Hamilton, 3281
Address used since 19 Nov 2019 |
Director | 19 Nov 2019 - current |
|
David James Stanley
Bellevue, Tauranga, 3110
Address used since 14 Nov 2018 |
Director | 14 Nov 2018 - 29 Oct 2019 |
|
Peter John Gilling
Otumoetai, Tauranga, 3110
Address used since 19 Dec 2012 |
Director | 19 Dec 2012 - 26 Oct 2018 |
|
John Douglas Storey
Rd 1, Te Awamutu, 3879
Address used since 11 Apr 2014 |
Director | 11 Apr 2014 - 04 Mar 2016 |
|
Michael Eric Pohio
Frankton, Hamilton, 3204
Address used since 16 Mar 2015 |
Director | 16 Mar 2015 - 29 Feb 2016 |
|
Kevin Grant Tims
Otumoetai, Tauranga, 3110
Address used since 19 Dec 2012 |
Director | 19 Dec 2012 - 20 Nov 2015 |
|
John Arthur Calder
Otumoetai, Tauranga, 3110
Address used since 23 Apr 2013 |
Director | 23 Apr 2013 - 05 May 2015 |
|
Richard Allan Cooper
Tauranga, 3110
Address used since 23 Apr 2013 |
Director | 23 Apr 2013 - 17 Mar 2015 |
|
Richard Allan Cooper
Tauranga, 3110
Address used since 19 Dec 2012 |
Director | 19 Dec 2012 - 16 Apr 2013 |
|
John Keith Hamilton
Matua, Tauranga, 3110
Address used since 01 Jan 1970 |
Director | 16 Jul 2012 - 19 Dec 2012 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, Harrington House, Harington Street, Tauranga, 3110 | Physical & registered | 16 Jul 2012 - 06 Dec 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, John Keith Individual |
Matua Tauranga 3110 |
16 Jul 2012 - current |
|
John Keith Hamilton Director |
Matua Tauranga 3110 |
16 Jul 2012 - current |
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