General information

Bay Endocrinology Limited

Type: NZ Limited Company (Ltd)
9429032032406
New Zealand Business Number
2301066
Company Number
Registered
Company Status

Bay Endocrinology Limited (issued an NZBN of 9429032032406) was started on 11 Aug 2009. 2 addresses are in use by the company: 23 Brown Street, Tauranga, 3110 (type: physical, service). 23 Brown Street, Tauranga, Tauranga had been their physical address, until 18 May 2021. 120 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.83 per cent of shares), namely:
Nirmalaraj, Tracey Joanne (an individual) located at Pyes Pa, Tauranga postcode 3112. As far as the second group is concerned, a total of 3 shareholders hold 98.33 per cent of all shares (exactly 118 shares); it includes
Nirmalaraj, Balaratnam Kingsley (an individual) - located at Pyes Pa, Tauranga,
Mackenzie Elvin Trustees 2008 Limited (an entity) - located at Tauranga,
Nirmalaraj, Tracey Joanne (an individual) - located at Pyes Pa, Tauranga. The next group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Nirmalaraj, Balaratnam Kingsley, located at Pyes Pa, Tauranga (an individual). The Businesscheck database was updated on 21 Mar 2024.

Current address Type Used since
23 Brown Street, Tauranga, 3110 Physical & service & registered 18 May 2021
Directors
Name and Address Role Period
Balaratnam Kingsley Nirmalaraj
Pyes Pa, Tauranga, 3112
Address used since 02 Jun 2016
Director 11 Aug 2009 - current
Addresses
Previous address Type Period
23 Brown Street, Tauranga, Tauranga, 3110 Physical & registered 11 Oct 2019 - 18 May 2021
141 Cameron Road, Tauranga, 3110 Physical & registered 01 Nov 2012 - 11 Oct 2019
L B Dawson & Associates Limited, First Floor, 126 Eleventh Avenue, Tauranga Registered & physical 11 Aug 2009 - 01 Nov 2012
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Nirmalaraj, Tracey Joanne
Individual
Pyes Pa
Tauranga
3112
11 Aug 2009 - current
Shares Allocation #2 Number of Shares: 118
Shareholder Name Address Period
Nirmalaraj, Balaratnam Kingsley
Individual
Pyes Pa
Tauranga
3112
11 Aug 2009 - current
Mackenzie Elvin Trustees 2008 Limited
Shareholder NZBN: 9429033037981
Entity (NZ Limited Company)
Tauranga
11 Aug 2009 - current
Nirmalaraj, Tracey Joanne
Individual
Pyes Pa
Tauranga
3112
11 Aug 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Nirmalaraj, Balaratnam Kingsley
Individual
Pyes Pa
Tauranga
3112
11 Aug 2009 - current
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