L Wilson Urology Services Limited, a registered company, was incorporated on 27 Oct 2005. 9429034472026 is the NZ business number it was issued. This company has been run by 1 director, named Liam Wilson - an active director whose contract began on 27 Oct 2005.
Last updated on 14 May 2022, the BizDb database contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (types include: registered, physical).
L Wilson Urology Services Limited had been using C/-Coopers Ltd, Chartered Accountants, Level 6 Harrington House, Harrington Street, Tauranga as their physical address up to 24 Jul 2013.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Finally we have the next share allotment (98 shares 98%) made up of 3 entities.
Previous addresses
Address: C/-coopers Ltd, Chartered Accountants, Level 6 Harrington House, Harrington Street, Tauranga New Zealand
Physical & registered address used from 27 Feb 2006 to 24 Jul 2013
Address: C/-sharp Tudhope Lawyers, 35 Grey Street, Tauranga
Registered & physical address used from 27 Oct 2005 to 27 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 19 Oct 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Liam Wilson |
Mount Maunganui New Zealand |
27 Oct 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hayley Eustace |
Mount Maunganui New Zealand |
27 Oct 2005 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Liam Wilson |
Mount Maunganui New Zealand |
27 Oct 2005 - |
Individual | Hayley Eustace |
Mount Maunganui New Zealand |
27 Oct 2005 - |
Entity (NZ Limited Company) | Sharp Tudhope Trustee Services No 10 Limited Shareholder NZBN: 9429034601372 |
Tauranga Tauranga 3110 New Zealand |
17 Feb 2006 - |
Liam Wilson - Director
Appointment date: 27 Oct 2005
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 22 May 2015
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