Bay Radiotherapy Services Limited
Type: NZ Limited Company (Ltd)Bay Radiotherapy Services Limited (issued a New Zealand Business Number of 9429031142045) was registered on 08 Apr 2011. 4 addresses are 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, up until 11 Jun 2018. Bay Radiotherapy Services Limited used other aliases, namely: Bay Radiation Services Limited from 07 Apr 2011 to 20 Jun 2011. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 50 shares (50% of shares), namely:
Gilling Trustee Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Gilling, Judith Yvonne (an individual) located at Otumoetai, Tauranga postcode 3110,
Gilling, Peter John (a director) located at Otumoetai, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Cooper, Richard Allan (a director) - located at Tauranga Central, Tauranga. Businesscheck's information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, Harrington House, 32 Harington Street, Tauranga, 3110 | Physical & registered & service | 11 Jun 2018 |
| 18 Twentieth Avenue, Tauranga South, Tauranga, 3112 | Registered & service | 10 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Allan Cooper
Tauranga Central, Tauranga, 3110
Address used since 31 May 2016 |
Director | 08 Apr 2011 - current |
|
Nell Dorothy Dawson
Rd 4, Katikati, 3181
Address used since 30 May 2019
Rd 2, Katikati, 3178
Address used since 23 Sep 2011 |
Director | 23 Sep 2011 - current |
|
Peter John Gilling
Otumoetai, Tauranga, 3110
Address used since 23 Sep 2011 |
Director | 23 Sep 2011 - current |
|
Kevin Grant Tims
Otumoetai, Tauranga, 3110
Address used since 23 Sep 2011 |
Director | 23 Sep 2011 - current |
|
Mark Robert Fraundorfer
Mount Maunganui, Mount Maunganui, 3116
Address used since 31 May 2021
Mount Maunganui, 3116
Address used since 23 Sep 2011 |
Director | 23 Sep 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 6, Harrington House, Harington Street, Tauranga, 3110 | Physical & registered | 08 Apr 2011 - 11 Jun 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilling Trustee Limited Shareholder NZBN: 9429048864527 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
07 Mar 2022 - current |
|
Gilling, Judith Yvonne Individual |
Otumoetai Tauranga 3110 |
07 Mar 2022 - current |
|
Gilling, Peter John Director |
Otumoetai Tauranga 3110 |
07 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Richard Allan Director |
Tauranga Central Tauranga 3110 |
08 Apr 2011 - current |
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