Bay Medical Professionals Limited
Type: NZ Limited Company (Ltd)Bay Medical Professionals Limited (issued an NZ business number of 9429037297596) was incorporated on 10 Apr 2000. 4 addresses are currently in use by the company: Level 2, 60 Durham St, Tauranga, 3110 (type: registered, service). 247 Cameron Road, Tauranga, Tauranga had been their registered address, up until 21 Aug 2018. Bay Medical Professionals Limited used more aliases, namely: Rose Phan Limited from 10 Apr 2000 to 16 Feb 2007. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Chin, Kien Yoon (an individual) located at Rd 6, Tauranga postcode 3176,
Clm Trustees Limited (an entity) located at Tauranga postcode 3110,
Phan, Rose (an individual) located at Rd 6, Tauranga postcode 3176. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Phan, Rose (an individual) - located at Rd 6, Tauranga. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Chin, Kien Yoon, located at Rd 6, Tauranga (an individual). The Businesscheck database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Physical & service | 19 Oct 2012 |
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Registered | 21 Aug 2018 |
| Level 2, 60 Durham St, Tauranga, 3110 | Registered & service | 26 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Rose Phan
Rd 6, Tauranga, 3176
Address used since 16 Oct 2014 |
Director | 10 Apr 2000 - current |
|
Kien Yoon Chin
Rd 6, Tauranga, 3176
Address used since 16 Oct 2014 |
Director | 16 Feb 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Registered | 19 Oct 2012 - 21 Aug 2018 |
| Kpmg, 35 Grey Street, Tauranga | Registered & physical | 08 Nov 2006 - 19 Oct 2012 |
| 56 York Place, Dunedin | Physical & registered | 07 Aug 2002 - 08 Nov 2006 |
| 90 Otaki Street, Dunedin | Physical & registered | 29 May 2002 - 07 Aug 2002 |
| Level 8, 120 Albert Street, Auckland | Physical | 10 Apr 2000 - 29 May 2002 |
| Level 8, 120 Albert Street, Auckland | Registered | 10 Apr 2000 - 29 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chin, Kien Yoon Individual |
Rd 6 Tauranga 3176 |
23 Jul 2007 - current |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Entity (NZ Limited Company) |
Tauranga 3110 |
23 Jul 2007 - current |
|
Phan, Rose Individual |
Rd 6 Tauranga 3176 |
10 Apr 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phan, Rose Individual |
Rd 6 Tauranga 3176 |
10 Apr 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chin, Kien Yoon Individual |
Rd 6 Tauranga 3176 |
23 Jul 2007 - current |
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