Uroflex Limited, a registered company, was launched on 21 Jun 2007. 9429033291925 is the business number it was issued. This company has been run by 3 directors: Neville George Thomas Dunton - an active director whose contract started on 21 Jun 2007,
Glen Anthony Devcich - an active director whose contract started on 18 Jul 2012,
William Leonard Wright - an inactive director whose contract started on 15 Nov 2010 and was terminated on 18 Jul 2012.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 2 addresses the company uses, specifically: 375 Whakamarama Road, Rd 7, Whakamarama, 3179 (physical address),
375 Whakamarama Road, Rd 7, Whakamarama, 3179 (service address),
578 Fraser Street, Tauranga (registered address).
Uroflex Limited had been using 578 Fraser Street, Tauranga as their physical address up to 15 Sep 2021.
A total of 110 shares are allocated to 22 shareholders (11 groups). The first group is comprised of 10 shares (9.09%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 10 shares (9.09%). Finally we have the next share allotment (10 shares 9.09%) made up of 3 entities.
Previous address
Address #1: 578 Fraser Street, Tauranga New Zealand
Physical address used from 21 Jun 2007 to 15 Sep 2021
Basic Financial info
Total number of Shares: 110
Annual return filing month: February
Annual return last filed: 05 Jul 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Leyland Urology Limited Shareholder NZBN: 9429032570694 |
Tamahere Hamilton Null New Zealand |
20 Sep 2013 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Wright, Gillian |
Riverlea Hamilton 3216 New Zealand |
24 Sep 2010 - |
Individual | Von Lanthen, Victor Peter |
Riverlea Hamilton 3216 New Zealand |
24 Sep 2010 - |
Individual | Wright, William Leonard |
Riverlea Hamilton 3216 New Zealand |
24 Sep 2010 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Ward, Nicole Jane |
Rd 1 Cambridge 3493 New Zealand |
24 Sep 2010 - |
Individual | Devcich, Emma Ruth Byron |
Rd 1 Cambridge 3493 New Zealand |
24 Sep 2010 - |
Individual | Devcich, Glen Anthony |
Rd 1 Cambridge 3493 New Zealand |
24 Sep 2010 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Watson-holmes, Jennifer |
Rd 3 Hamilton 3283 New Zealand |
24 Sep 2010 - |
Individual | Scott, Graham |
Cambridge Cambridge 3434 New Zealand |
24 Sep 2010 - |
Individual | Holmes, Michael Alan |
Rd 3 Hamilton 3283 New Zealand |
24 Sep 2010 - |
Shares Allocation #5 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 |
430 Victoria Street Hamilton Null New Zealand |
24 Sep 2010 - |
Individual | Bary, Shirley Anne |
Rd 1 Cambridge 3493 New Zealand |
24 Sep 2010 - |
Individual | Bary, Patrick Robert |
Cambridge 3493 New Zealand |
24 Sep 2010 - |
Shares Allocation #6 Number of Shares: 10 | |||
Individual | Westenberg, Andre Marcel |
Rd 2 Tauranga 3172 New Zealand |
24 Sep 2010 - |
Shares Allocation #7 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Sharp Tudhope Trustee Services No 10 Limited Shareholder NZBN: 9429034601372 |
Tauranga Tauranga 3110 New Zealand |
24 Sep 2010 - |
Individual | Wilson, Hayley Patricia |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Sep 2010 - |
Individual | Wilson, Liam Clifford |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Sep 2010 - |
Shares Allocation #8 Number of Shares: 10 | |||
Individual | Dunton, Neville George Thomas |
Rd 7 Tauranga 3179 New Zealand |
21 Jun 2007 - |
Shares Allocation #9 Number of Shares: 10 | |||
Individual | Fraundorfer, Mark Robert |
36 Victoria Road, Mount Maunganui 3116 New Zealand |
24 Sep 2010 - |
Shares Allocation #10 Number of Shares: 10 | |||
Individual | Gilling, Peter John |
Otumoetai Tauranga 3110 New Zealand |
24 Sep 2010 - |
Shares Allocation #11 Number of Shares: 10 | |||
Individual | Cresswell, Michael David |
Glenholme Rotorua 3010 New Zealand |
24 Sep 2010 - |
Individual | Cresswell, Maureen |
Glenholme Rotorua 3010 New Zealand |
24 Sep 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | King, Stewart |
Glenholme Rotorua 3010 New Zealand |
24 Sep 2010 - 12 Jul 2016 |
Neville George Thomas Dunton - Director
Appointment date: 21 Jun 2007
Address: Rd7, Tauranga, 3179 New Zealand
Address used since 08 Mar 2019
Address: Rd7, Tauranga, 3179 New Zealand
Address used since 19 Feb 2015
Glen Anthony Devcich - Director
Appointment date: 18 Jul 2012
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 18 Jul 2012
William Leonard Wright - Director (Inactive)
Appointment date: 15 Nov 2010
Termination date: 18 Jul 2012
Address: Riverlea, Hamilton, 3216 New Zealand
Address used since 15 Nov 2010
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