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Uroflex Limited

Type: NZ Limited Company (Ltd)
9429033291925
NZBN
1958462
Company Number
Registered
Company Status
Current address
578 Fraser Street
Tauranga New Zealand
Registered address used since 21 Jun 2007
375 Whakamarama Road
Rd 7
Whakamarama 3179
New Zealand
Physical & service address used since 15 Sep 2021

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.

Addresses

Previous address

Address #1: 578 Fraser Street, Tauranga New Zealand

Physical address used from 21 Jun 2007 to 15 Sep 2021

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Entity (NZ Limited Company) Leyland Urology Limited
Shareholder NZBN: 9429032570694
Tamahere
Hamilton
Null
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Wright, Gillian Riverlea
Hamilton
3216
New Zealand
Individual Von Lanthen, Victor Peter Riverlea
Hamilton
3216
New Zealand
Individual Wright, William Leonard Riverlea
Hamilton
3216
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Ward, Nicole Jane Rd 1
Cambridge
3493
New Zealand
Individual Devcich, Emma Ruth Byron Rd 1
Cambridge
3493
New Zealand
Individual Devcich, Glen Anthony Rd 1
Cambridge
3493
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Watson-holmes, Jennifer Rd 3
Hamilton
3283
New Zealand
Individual Scott, Graham Cambridge
Cambridge
3434
New Zealand
Individual Holmes, Michael Alan Rd 3
Hamilton
3283
New Zealand
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
Individual Bary, Shirley Anne Rd 1
Cambridge
3493
New Zealand
Individual Bary, Patrick Robert Cambridge
3493
New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Westenberg, Andre Marcel Rd 2
Tauranga
3172
New Zealand
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
Individual Wilson, Hayley Patricia Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Wilson, Liam Clifford Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #8 Number of Shares: 10
Individual Dunton, Neville George Thomas Rd 7
Tauranga
3179
New Zealand
Shares Allocation #9 Number of Shares: 10
Individual Fraundorfer, Mark Robert 36 Victoria Road,
Mount Maunganui
3116
New Zealand
Shares Allocation #10 Number of Shares: 10
Individual Gilling, Peter John Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #11 Number of Shares: 10
Individual Cresswell, Michael David Glenholme
Rotorua
3010
New Zealand
Individual Cresswell, Maureen Glenholme
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual King, Stewart Glenholme
Rotorua
3010
New Zealand
Directors

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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