Waitemata Urology Limited was launched on 18 Jun 2004 and issued a business number of 9429035376958. The registered LTD company has been run by 1 director, named Anthony John Beaven - an active director whose contract started on 18 Jun 2004.
As stated in BizDb's information (last updated on 14 Mar 2024), the company uses 1 address: 623 Mount Eden Road, Mount Eden, Auckland, 1024 (category: registered, physical).
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Beaven, Johanna Sara Louise (an individual) located at Mt Eden, Auckland.
The second group consists of 3 shareholders, holds 99.8 per cent shares (exactly 998 shares) and includes
Beaven, Johanna Sara Louise - located at Mt Eden, Auckland,
Beaven, Anthony John - located at Mt Eden, Auckland,
Phillipps, Michael Ian Sawtell - located at Piha, Rd2, New Lynn, Auckland.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Beaven, Anthony John, located at Mt Eden, Auckland (an individual). Waitemata Urology Limited is classified as "Surgeon nec - medical" (business classification Q851285).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Beaven, Johanna Sara Louise |
Mt Eden Auckland New Zealand |
18 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Individual | Beaven, Johanna Sara Louise |
Mt Eden Auckland New Zealand |
18 Jun 2004 - |
| Individual | Beaven, Anthony John |
Mt Eden Auckland |
18 Jun 2004 - |
| Individual | Phillipps, Michael Ian Sawtell |
Piha Rd2, New Lynn, Auckland New Zealand |
18 Jun 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Beaven, Anthony John |
Mt Eden Auckland |
18 Jun 2004 - |
Anthony John Beaven - Director
Appointment date: 18 Jun 2004
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 18 Jun 2004
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