Bay Urology Limited was registered on 13 May 2011 and issued a New Zealand Business Number of 9429031114394. The registered LTD company has been managed by 2 directors: Andre Marcel Westenberg - an active director whose contract started on 13 May 2011,
Liam Clifford Wilson - an active director whose contract started on 13 May 2011.
As stated in BizDb's data (last updated on 10 Feb 2024), the company registered 1 address: Level 2, 247 Cameron Road, Tauranga, Tauranga, 3110 (type: office, registered).
Up to 20 Aug 2018, Bay Urology Limited had been using 247 Cameron Road, Tauranga, Tauranga as their physical address.
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Westenberg Uro-Surgical Limited (an entity) located at Tauranga, Tauranga postcode 3110.
The 2nd group consists of 3 shareholders, holds 50% shares (exactly 500 shares) and includes
Sharp Tudhope Trustee Services No 10 Limited - located at Tauranga, Tauranga,
Eustace, Hayley Patricia - located at Mount Maunganui, Mount Maunganui,
Wilson, Liam Clifford - located at Mount Maunganui, Mount Maunganui. Bay Urology Limited was categorised as "Surgeon nec - medical" (business classification Q851285).
Principal place of activity
Level 2, 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 21 May 2015 to 20 Aug 2018
Address #2: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 07 Aug 2013 to 20 Aug 2018
Address #3: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical address used from 06 Aug 2012 to 21 May 2015
Address #4: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered address used from 06 Aug 2012 to 07 Aug 2013
Address #5: 441 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 13 May 2011 to 06 Aug 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Westenberg Uro-surgical Limited Shareholder NZBN: 9429036696475 |
Tauranga Tauranga 3110 New Zealand |
13 May 2011 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Sharp Tudhope Trustee Services No 10 Limited Shareholder NZBN: 9429034601372 |
Tauranga Tauranga 3110 New Zealand |
13 May 2011 - |
Individual | Eustace, Hayley Patricia |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 May 2011 - |
Director | Wilson, Liam Clifford |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 May 2011 - |
Andre Marcel Westenberg - Director
Appointment date: 13 May 2011
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 04 Aug 2021
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 13 May 2011
Liam Clifford Wilson - Director
Appointment date: 13 May 2011
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 13 May 2011
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