General information

Bialostocki Health Limited

Type: NZ Limited Company (Ltd)
9429035927372
New Zealand Business Number
1333645
Company Number
Registered
Company Status

Bialostocki Health Limited (New Zealand Business Number 9429035927372) was started on 18 Jun 2003. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered). 55 Eighth Avenue, Tauranga had been their registered address, up to 20 Sep 2013. 120 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.83% of shares), namely:
Bialostocki, Catharina Aletta Magdalena (an individual) located at Rd 3, Oropi postcode 3173. In the second group, a total of 3 shareholders hold 98.33% of all shares (118 shares); it includes
Bialostocki, Catharina Aletta Magdalena (an individual) - located at Rd 3, Oropi,
Burley Attwood Trustees (No.9) Limited (an entity) - located at Tauranga, Tauranga,
Bialostocki, Adam (an individual) - located at Rd 3, Oropi. Moving on to the third group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Bialostocki, Adam, located at Rd 3, Oropi (an individual). Businesscheck's information was last updated on 22 Apr 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Physical & registered & service 20 Sep 2013
Directors
Name and Address Role Period
Adam Bialostocki
Rd 3, Oropi, 3173
Address used since 23 Jul 2018
Rd 3, Tauranga, 3173
Address used since 12 Jan 2017
Director 18 Jun 2003 - current
Catharina Aletta Magdalena Bialostocki
Rd 3, Oropi, 3173
Address used since 23 Jul 2018
Rd 3, Tauranga, 3173
Address used since 12 Jan 2017
Director 18 Jun 2003 - current
Addresses
Previous address Type Period
55 Eighth Avenue, Tauranga, 3110 Registered & physical 29 Jan 2013 - 20 Sep 2013
Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton Registered & physical 09 Jan 2007 - 29 Jan 2013
Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton Physical & registered 21 Dec 2005 - 09 Jan 2007
C/o Tristram Clinic, 6 Knox Street, Hamilton Registered & physical 18 Jun 2003 - 21 Dec 2005
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bialostocki, Catharina Aletta Magdalena
Individual
Rd 3
Oropi
3173
11 Jun 2004 - current
Shares Allocation #2 Number of Shares: 118
Shareholder Name Address Period
Bialostocki, Catharina Aletta Magdalena
Individual
Rd 3
Oropi
3173
11 Jun 2004 - current
Burley Attwood Trustees (no.9) Limited
Shareholder NZBN: 9429042316602
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
11 Jan 2017 - current
Bialostocki, Adam
Individual
Rd 3
Oropi
3173
11 Jun 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bialostocki, Adam
Individual
Rd 3
Oropi
3173
11 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Br Legal Trustee Company Limited
Shareholder NZBN: 9429036302833
Company Number: 1244577
Entity
22 Jun 2006 - 05 Feb 2016
Br Legal Trustee Company Limited
Shareholder NZBN: 9429036302833
Company Number: 1244577
Entity
22 Jun 2006 - 05 Feb 2016
Burley Attwood Trustees (no.8) Limited
Shareholder NZBN: 9429041879948
Company Number: 5765899
Entity
05 Feb 2016 - 11 Jan 2017
Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Entity
18 Jun 2003 - 05 Jun 2006
Burley Attwood Trustees (no.8) Limited
Shareholder NZBN: 9429041879948
Company Number: 5765899
Entity
05 Feb 2016 - 11 Jan 2017
Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Entity
18 Jun 2003 - 05 Jun 2006
Location
Companies nearby
Kiwipharma Limited
Second Floor, 60 Durham Street
Ezyneezy Limited
Second Floor, 60 Durham Street
Cad Marketing Solutions Limited
Second Floor, 60 Durham Street
Green Vista Limited
Second Floor, 60 Durham Street
Kumar And Pal Limited
Second Floor, 60 Durham Street
Peter Wood Trustee Co (no 2) Limited
Second Floor, 60 Durham Street