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Bay Urology Limited

Type: NZ Limited Company (Ltd)
9429031114394
NZBN
3376365
Company Number
Registered
Company Status
Q851285
Industry classification code
Surgeon Nec - Medical
Industry classification description
Current address
Level 2, 247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 20 Aug 2018
Level 2, 247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Office address used since 07 Aug 2020

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).

Addresses

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

Contact info
64 21 726836
07 Aug 2020 Phone
liam@bayurology.co.nz
07 Aug 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Westenberg Uro-surgical Limited
Shareholder NZBN: 9429036696475
Tauranga
Tauranga
3110
New Zealand
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
Individual Eustace, Hayley Patricia Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Wilson, Liam Clifford Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

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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