Bay Surgical Limited
Type: NZ Limited Company (Ltd)Bay Surgical Limited (NZBN 9429034666739) was incorporated on 07 Jul 2005. 6 addresess are currently in use by the company: 21 Browning Street, Napier South, Napier, 4110 (type: records, other). 69 Mchardy Street, Havelock North had been their physical address, up to 19 Jul 2006. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Broadhurst, Grant William (an individual) located at Havelock North,
H B Trustees Limited (an entity) located at 206 Queen Street East, Hastings,
Broadhurst, Bridget Mary (an individual) located at Havelock North. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Broadhurst, Bridget Mary (an individual) - located at Havelock North. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Broadhurst, Grant William, located at Havelock North (an individual). Our database was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 136 Lane Road, Havelock North, 4130 | Physical & registered & service | 19 Jul 2006 |
| Ogier Chartered Accountants Limited, 96 Ford Road, Napier, 4110 | Other (Address for Records) | 05 Oct 2010 |
| Level 2, 116 Vautier Street, Napier, 4110 | Other (Address for Records) & records (Address for Records) | 07 Feb 2018 |
| 21 Browning Street, Napier South, Napier, 4110 | Records | 26 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant William Broadhurst
Havelock North, Hastings, 4130
Address used since 15 Feb 2016 |
Director | 07 Jul 2005 - current |
| Type | Used since | |
|---|---|---|
| 21 Browning Street, Napier South, Napier, 4110 | Records | 26 Jan 2024 |
| Previous address | Type | Period |
|---|---|---|
| 69 Mchardy Street, Havelock North | Physical & registered | 07 Jul 2005 - 19 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadhurst, Grant William Individual |
Havelock North |
07 Jul 2005 - current |
|
H B Trustees Limited Shareholder NZBN: 9429036981441 Entity (NZ Limited Company) |
206 Queen Street East Hastings |
22 Nov 2007 - current |
|
Broadhurst, Bridget Mary Individual |
Havelock North |
07 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadhurst, Bridget Mary Individual |
Havelock North |
07 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadhurst, Grant William Individual |
Havelock North |
07 Jul 2005 - current |
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