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Waikato Urology Research Limited

Type: NZ Limited Company (Ltd)
9429034122464
NZBN
1814276
Company Number
Registered
Company Status
Current address
65 Level Street
12 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Physical & service & registered address used since 08 Oct 2018
Level 2
14 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Registered & service address used since 19 Oct 2023

Waikato Urology Research Limited, a registered company, was started on 11 May 2006. 9429034122464 is the NZ business number it was issued. The company has been supervised by 1 director, named Michael Alan Holmes - an active director whose contract began on 11 May 2006.
Updated on 17 May 2025, our data contains detailed information about 1 address: Level 2, 14 Viaduct Harbour Avenue, Auckland, 1010 (types include: registered, service).
Waikato Urology Research Limited had been using 3/66 Kohimarama Road, Kohimarama, Auckland as their physical address until 08 Oct 2018.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 334 shares (33.4%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 333 shares (33.3%). Finally we have the 3rd share allotment (333 shares 33.3%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 3/66 Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand

Physical & registered address used from 08 Jul 2013 to 08 Oct 2018

Address #2: 18 Kempthorne Crescent, Mission Bay, Auckland, 1071 New Zealand

Physical & registered address used from 25 Jun 2012 to 08 Jul 2013

Address #3: 10 Lichfield Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 23 Jan 2012 to 25 Jun 2012

Address #4: Gw Scott & Associates Limited, Chartered Accountants, 23 Empire Street, Cambridge New Zealand

Registered & physical address used from 11 May 2006 to 23 Jan 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 05 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 334
Individual Holmes, Michael Alan Rd 3
Tamahere, Hamilton
Shares Allocation #2 Number of Shares: 333
Individual Devcich, Glen Anthony Hamilton

New Zealand
Shares Allocation #3 Number of Shares: 333
Individual Leyland, John Warwick Hamilton

New Zealand
Directors

Michael Alan Holmes - Director

Appointment date: 11 May 2006

Address: Rd 3, Tamahere, Hamilton, 3283 New Zealand

Address used since 01 Aug 2016

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