General information

Bay Sports And Orthopaedics Limited

Type: NZ Limited Company (Ltd)
9429032785517
New Zealand Business Number
2121109
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
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
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Cook, Emily Rhiannon
Individual
Ohauiti
Tauranga
3112
27 May 2009 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Cook, Aaron Murray
Individual
Ohauiti
Tauranga
3112
23 May 2008 - current
Location
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