Bay Hand Therapy Limited
Type: NZ Limited Company (Ltd)Bay Hand Therapy Limited (issued a New Zealand Business Number of 9429038368691) was incorporated on 12 Feb 1996. 2 addresses are currently in use by the company: 23 Brown Street, Tauranga, 3110 (type: registered, physical). 23 Brown Street, Tauranga, Tauranga had been their registered address, up to 18 May 2021. Bay Hand Therapy Limited used other names, namely: Carman Limited from 12 Feb 1996 to 21 Dec 2006. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 800 shares (80% of shares), namely:
Pkf Ellis Trustee (2024) Limited (an entity) located at Tauranga postcode 3110,
Ellis, Danielle Jean (an individual) located at Otumoetai, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 20% of all shares (200 shares); it includes
Ellis, Danielle Jean (an individual) - located at Otumoetai, Tauranga. Businesscheck's database was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 23 Brown Street, Tauranga, 3110 | Registered & physical & service | 18 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Danielle Jean Ellis
Otumoetai, Tauranga, 3110
Address used since 01 Oct 2010 |
Director | 11 Feb 2007 - current |
|
Raewyn Jean Carter
Tauranga,
Address used since 20 Apr 2006 |
Director | 12 Feb 1996 - 09 Aug 2007 |
| Previous address | Type | Period |
|---|---|---|
| 23 Brown Street, Tauranga, Tauranga, 3110 | Registered & physical | 11 Oct 2019 - 18 May 2021 |
| 141 Cameron Road, Tauranga, 3110 | Registered & physical | 01 Nov 2012 - 11 Oct 2019 |
| L B Dawson & Associates, First Floor, 126 Eleventh Avenue, Tauranga, 3140 | Registered & physical | 20 Oct 2011 - 01 Nov 2012 |
| 4/144 Third Ave West, Tauranga, 3110 | Registered & physical | 07 Oct 2011 - 20 Oct 2011 |
| Level 1, The Hub, 525 Cameron Road, Tauranga | Physical | 13 Jul 2009 - 07 Oct 2011 |
| Level 1, The Hub, 252 Cameron Road, Tauranga | Registered | 13 Jul 2009 - 13 Jul 2009 |
| C/-rodewald Hart Brown Ltd, Cnr Queen & Jocelyn St, Te Puke | Physical & registered | 28 Apr 2006 - 13 Jul 2009 |
| Bruce Calderwood Ltd, 120 Eleventh Avenue, Tauranga | Registered & physical | 06 Sep 2002 - 28 Apr 2006 |
| Calderwood & Co, 120 Eleventh Avenue, Tauranga | Registered & physical | 12 Feb 1996 - 06 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pkf Ellis Trustee (2024) Limited Shareholder NZBN: 9429051973100 Entity (NZ Limited Company) |
Tauranga 3110 |
16 May 2024 - current |
|
Ellis, Danielle Jean Individual |
Otumoetai Tauranga 3110 |
30 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Danielle Jean Individual |
Otumoetai Tauranga 3110 |
30 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Raewyn Jean Individual |
Otumoetai Tauranga 3110 |
10 Jan 2008 - 16 May 2024 |
|
Carter, Raewyn Jean Individual |
Tauranga |
12 Feb 1996 - 30 Jul 2007 |
 |
Kiwiclog's Dustbusters Limited 141 Cameron Road |
|
Rowan Tree Charitable Trust Manning Warner |
|
Sadgrove Charitable Trust Manning Warner |
|
Zanz Limited Partnership Manning Warner Browne Limited |
|
Tr Limited 147 Cameron Road |