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Greenlight Urology Limited

Type: NZ Limited Company (Ltd)
9429030775565
NZBN
3735027
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q851295
Industry classification code
Urologist
Industry classification description
Current address
15 Aldred Road
Remuera
Auckland 1050
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 21 Jul 2014
15 Aldred Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 29 Jul 2014
15 Aldred Road
Remuera
Auckland 1050
New Zealand
Postal & office & delivery address used since 09 Jul 2020

Greenlight Urology Limited, a registered company, was started on 05 Mar 2012. 9429030775565 is the number it was issued. "Urologist" (ANZSIC Q851295) is how the company is categorised. The company has been managed by 1 director, named Chris Hawke - an active director whose contract began on 05 Mar 2012.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: 15 Aldred Road, Remuera, Auckland, 1050 (type: postal, office).
Greenlight Urology Limited had been using 117 Orakei Road, Remuera, Auckland as their registered address up until 29 Jul 2014.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 98 shares (98 per cent). Finally we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

15 Aldred Road, Remuera, Auckland, 1050 New Zealand


Previous address

Address #1: 117 Orakei Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 05 Mar 2012 to 29 Jul 2014

Contact info
64 9 5209634
09 Jul 2020 Phone
reception@hawkeurology.co.nz
09 Jul 2020 nzbn-reserved-invoice-email-address-purpose
www.greenlighturology.co.nz
09 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Nicolson, Sarah Amanda Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Hawke Nicolson Limited
Shareholder NZBN: 9429030088603
Newmarket
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Hawke, Chris Remuera
Auckland
1050
New Zealand

Ultimate Holding Company

23 Oct 2013
Effective Date
Hawke Nicolson Limited
Name
Ltd
Type
4610519
Ultimate Holding Company Number
NZ
Country of origin
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Address
Directors

Chris Hawke - Director

Appointment date: 05 Mar 2012

Address: Remuera, Auckland, 1050 New Zealand

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