General information

Bay Wellness Limited

Type: NZ Limited Company (Ltd)
9429033727684
New Zealand Business Number
1889318
Company Number
Registered
Company Status

Bay Wellness Limited (New Zealand Business Number 9429033727684) was incorporated on 30 Nov 2006. 1 address is currently in use by the company: 803 Dufferin Street, Akina, Hastings, 4122 (type: physical, registered). 104 Lumsden Road, Akina, Hastings had been their physical address, until 12 Sep 2018. Bay Wellness Limited used other aliases, namely: Bay Babies Limited from 30 Nov 2006 to 26 Jun 2017. 300 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 150 shares (50% of shares), namely:
Diane Reefman (an individual) located at Haumoana. In the second group, a total of 1 shareholder holds 49.67% of all shares (149 shares); it includes
Hb Doulas Limited (an entity) - located at Hastings. Moving on to the next group of shareholders, share allotment (1 share, 0.33%) belongs to 1 entity, namely:
Bronwyn Gardner, located at Raureka, Hastings (an individual). Businesscheck's information was last updated on 31 May 2020.

Current address Type Used since
803 Dufferin Street, Akina, Hastings, 4122 Physical & registered 12 Sep 2018
Directors
Name and Address Role Period
Bronwyn Amy Gardner
Raureka, Hastings, 4120
Address used since 01 Oct 2013
Director 30 Nov 2006 - current
Diane Margaret Reefman
Haumoana, Haumoana, 4102
Address used since 10 Sep 2015
Director 30 Nov 2006 - current
Addresses
Previous address Type Period
104 Lumsden Road, Akina, Hastings, 4122 Physical & registered 19 Sep 2011 - 12 Sep 2018
706a Charles Street, Hastings Physical & registered 03 Oct 2007 - 19 Sep 2011
1558 Dartmoor Road, Rd6, Puketapu Physical & registered 30 Nov 2006 - 03 Oct 2007
Financial Data
Financial info
300
Total number of Shares
August
Annual return filing month
09 Aug 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Diane Margaret Reefman
Individual
Haumoana
30 Nov 2006 - current
Shares Allocation #2 Number of Shares: 149
Shareholder Name Address Period
Hb Doulas Limited
Shareholder NZBN: 9429034374658
Entity (NZ Limited Company)
Hastings
4122
30 Nov 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bronwyn Amy Gardner
Individual
Raureka
Hastings
4120
30 Nov 2006 - current
Location
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