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Jonathan Masters Urology Limited

Type: NZ Limited Company (Ltd)
9429034889725
NZBN
1611020
Company Number
Registered
Company Status
090553380
GST Number
Q851295
Industry classification code
Urologist
Industry classification description
Current address
91 Pipiwai Road
Rd 6
Whangarei 0176
New Zealand
Other address (Address For Share Register) used since 04 Oct 2017
21 Wainui Avenue
Tikipunga
Whangarei 0112
New Zealand
Office & shareregister & other (Address For Share Register) address used since 05 Oct 2022
21 Wainui Avenue, Tikipunga
Tikipunga
Whangarei 0112
New Zealand
Postal & delivery address used since 05 Oct 2022

Jonathan Masters Urology Limited, a registered company, was registered on 18 Mar 2005. 9429034889725 is the New Zealand Business Number it was issued. "Urologist" (ANZSIC Q851295) is how the company has been classified. This company has been run by 2 directors: Jonathan Grenville Masters - an active director whose contract began on 18 Mar 2005,
Mandy Masters - an active director whose contract began on 22 Apr 2007.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 6 addresses the company uses, namely: 24 Harrison Drive, Tikipunga, Whangārei, 0112 (registered address),
24 Harrison Drive, Tikipunga, Whangārei, 0112 (service address),
24 Harrison Drive, Tikipunga, Whangarei, 0112 (shareregister address),
24 Harrison Drive, Tikipunga, Whangarei, 0112 (postal address) among others.
Jonathan Masters Urology Limited had been using 91 Pipiwai Road, Rd 6, Whangarei as their registered address until 13 Oct 2022.
One entity owns all company shares (exactly 100 shares) - Masters, Jonathan Grenville - located at 0112, Tikipunga, Whangarei.

Addresses

Other active addresses

Address #4: 21 Wainui Avenue, Tikipunga, Whangārei, 0112 New Zealand

Physical & service & registered address used from 13 Oct 2022

Address #5: 24 Harrison Drive, Tikipunga, Whangarei, 0112 New Zealand

Postal & office & delivery & shareregister address used from 03 Oct 2023

Address #6: 24 Harrison Drive, Tikipunga, Whangārei, 0112 New Zealand

Registered & service address used from 11 Oct 2023

Principal place of activity

21 Wainui Avenue, Tikipunga, Whangarei, 0112 New Zealand


Previous addresses

Address #1: 91 Pipiwai Road, Rd 6, Whangarei, 0176 New Zealand

Registered & physical address used from 12 Oct 2017 to 13 Oct 2022

Address #2: 28 Rewi Road, Royal Oak, Auckland, 1023 New Zealand

Registered & physical address used from 09 Oct 2009 to 12 Oct 2017

Address #3: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Physical & registered address used from 05 Dec 2006 to 09 Oct 2009

Address #4: 28 Rewi Road, Royal Oak, Auckland

Physical & registered address used from 04 Dec 2006 to 05 Dec 2006

Address #5: 12 Seaview Terrace, Mt Albert

Physical & registered address used from 18 Mar 2005 to 04 Dec 2006

Contact info
64 21 555428
02 Oct 2018 Phone
mjgmasters@gmail.com
02 Oct 2019 nzbn-reserved-invoice-email-address-purpose
mjgmasters@gmail.com
02 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Masters, Jonathan Grenville Tikipunga
Whangarei
0112
New Zealand
Directors

Jonathan Grenville Masters - Director

Appointment date: 18 Mar 2005

Address: Tikipunga, Whangarei, 0112 New Zealand

Address used since 03 Oct 2023

Address: Rd 6, Whangarei, 0176 New Zealand

Address used since 04 Oct 2017

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 28 Nov 2006


Mandy Masters - Director

Appointment date: 22 Apr 2007

Address: Tikipunga, Whangarei, 0112 New Zealand

Address used since 03 Oct 2023

Address: Rd 6, Whangarei, 0176 New Zealand

Address used since 04 Oct 2017

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 22 Apr 2007

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