Leyland Urology Limited was registered on 17 Sep 2008 and issued an NZBN of 9429032570694. This registered LTD company has been managed by 2 directors: Adele Marise Leyland - an active director whose contract began on 17 Sep 2008,
John Warwick Leyland - an active director whose contract began on 17 Sep 2008.
According to the BizDb information (updated on 01 Apr 2024), this company uses 2 addresses: 41 Pembroke Street, Hamilton Lake, Hamilton, 3204 (office address),
11A Pencarrow Road, Tamahere, Hamilton (registered address),
11A Pencarrow Road, Tamahere, Hamilton (physical address),
11A Pencarrow Road, Tamahere, Hamilton (service address) among others.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 980 shares are held by 3 entities, namely:
Leyland, John Warwick (an individual) located at Tamahere, Hamilton,
Blb Trustees (Leyland) Limited (an entity) located at Rd 3, Hamilton postcode 3283,
Leyland, Adele Marise (an individual) located at Tamahere, Hamilton.
The second group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Leyland, John Warwick - located at Tamahere, Hamilton.
The third share allocation (10 shares, 1%) belongs to 1 entity, namely:
Leyland, Adele Marise, located at Tamahere, Hamilton (an individual). Leyland Urology Limited is classified as "Urologist" (ANZSIC Q851295).
Principal place of activity
41 Pembroke Street, Hamilton Lake, Hamilton, 3204 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 980 | |||
| Individual | Leyland, John Warwick |
Tamahere Hamilton New Zealand |
17 Sep 2008 - |
| Entity (NZ Limited Company) | Blb Trustees (leyland) Limited Shareholder NZBN: 9429030734715 |
Rd 3 Hamilton 3283 New Zealand |
06 Aug 2012 - |
| Individual | Leyland, Adele Marise |
Tamahere Hamilton New Zealand |
17 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Leyland, John Warwick |
Tamahere Hamilton New Zealand |
17 Sep 2008 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Leyland, Adele Marise |
Tamahere Hamilton New Zealand |
17 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, James Kenneth Gordon |
St Johns 1072 New Zealand |
17 Sep 2008 - 06 Aug 2012 |
Adele Marise Leyland - Director
Appointment date: 17 Sep 2008
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 18 Jun 2010
John Warwick Leyland - Director
Appointment date: 17 Sep 2008
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 18 Jun 2010
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