Bay Sports and Orthopaedics Limited (issued an NZ business number of 9429032785517) was incorporated on 23 May 2008. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). Ingham Mora Ltd, 60 Durham St, Tauranga had been their registered address, until 28 Sep 2012. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 90 shares (90 per cent of shares), namely:
The Independent Trustee Company Limited (an entity) located at 505 Lake Road, Takapuna, Auckland postcode 0622,
Cook, Aaron Murray (an individual) located at Ohauiti, Tauranga postcode 3112,
Cook, Emily Rhiannon (an individual) located at Ohauiti, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Cook, Emily Rhiannon (an individual) - located at Ohauiti, Tauranga. Moving on to the next group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Cook, Aaron Murray, located at Ohauiti, Tauranga (an individual). The Businesscheck data was last updated on 19 Apr 2024.
Current address | Type | Used since |
---|---|---|
Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical & service | 28 Sep 2012 |
Name and Address | Role | Period |
---|---|---|
Aaron Murray Cook
Ohauiti, Tauranga, 3112
Address used since 22 Sep 2011 |
Director | 23 May 2008 - current |
Emily Rhiannon Cook
Ohauiti, Tauranga, 3112
Address used since 22 Sep 2011 |
Director | 01 May 2009 - current |
Previous address | Type | Period |
---|---|---|
Ingham Mora Ltd, 60 Durham St, Tauranga | Registered | 09 Jun 2008 - 28 Sep 2012 |
Ingham Mora Limited, 60 Durham St, Tauranga | Physical | 09 Jun 2008 - 28 Sep 2012 |
15a Lodge Ave, Mount Maunganui | Registered & physical | 23 May 2008 - 09 Jun 2008 |
Shareholder Name | Address | Period |
---|---|---|
The Independent Trustee Company Limited Shareholder NZBN: 9429036424771 Entity (NZ Limited Company) |
505 Lake Road Takapuna, Auckland 0622 |
27 May 2009 - current |
Cook, Aaron Murray Individual |
Ohauiti Tauranga 3112 |
23 May 2008 - current |
Cook, Emily Rhiannon Individual |
Ohauiti Tauranga 3112 |
27 May 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Cook, Emily Rhiannon Individual |
Ohauiti Tauranga 3112 |
27 May 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Cook, Aaron Murray Individual |
Ohauiti Tauranga 3112 |
23 May 2008 - current |
Kiwipharma Limited Second Floor, 60 Durham Street |
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Peter Wood Trustee Co (no 2) Limited Second Floor, 60 Durham Street |