Pembroke Urology Limited, a registered company, was registered on 15 Mar 2016. 9429042238935 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. The company has been managed by 2 directors: John Warwick Leyland - an active director whose contract started on 15 Mar 2016,
Glen Anthony Devcich - an active director whose contract started on 15 Mar 2016.
Updated on 02 Mar 2024, our database contains detailed information about 1 address: 41 Pembroke Street, Hamilton Lake, Hamilton, 3204 (category: physical, registered).
A total of 1200 shares are allotted to 8 shareholders (4 groups). The first group includes 1 share (0.08%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 598 shares (49.83%). Lastly we have the next share allotment (600 shares 50%) made up of 3 entities.
Principal place of activity
41 Pembroke Street, Hamilton Lake, Hamilton, 3204 New Zealand
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Leyland, John Warwick |
Rd 3 Hamilton 3283 New Zealand |
15 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 598 | |||
| Individual | Leyland, Adele Mairrise |
Rd 3 Hamilton 3283 New Zealand |
15 Mar 2016 - |
| Entity (NZ Limited Company) | Blb Trustees (leyland) Limited Shareholder NZBN: 9429030734715 |
Rd 3 Hamilton 3283 New Zealand |
15 Mar 2016 - |
| Director | Leyland, John Warwick |
Rd 3 Hamilton 3283 New Zealand |
15 Mar 2016 - |
| Shares Allocation #3 Number of Shares: 600 | |||
| Individual | Devcich, Emma Ruth Byron |
Rd 1 Cambridge 3493 New Zealand |
15 Mar 2016 - |
| Director | Devcich, Glen Anthony |
Rd 1 Cambridge 3493 New Zealand |
15 Mar 2016 - |
| Individual | Ward, Nicole Byron |
Rd 6 Warkworth 0986 New Zealand |
15 Mar 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Leyland, Adele Mairrise |
Rd 3 Hamilton 3283 New Zealand |
15 Mar 2016 - |
John Warwick Leyland - Director
Appointment date: 15 Mar 2016
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 15 Mar 2016
Glen Anthony Devcich - Director
Appointment date: 15 Mar 2016
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 07 Jul 2021
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 15 Mar 2016
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