Tauranga Urology Research Limited, a registered company, was started on 26 Jul 2002. 9429036393770 is the business number it was issued. The company has been run by 2 directors: Mark Robert Fraundorfer - an active director whose contract started on 26 Jul 2002,
Peter John Gilling - an active director whose contract started on 26 Jul 2002.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: Unit 6, 850 Cameron Road, Tauranga South, Tauranga, 3112 (category: registered, service).
Tauranga Urology Research Limited had been using Level 6 Harrington House, Harington Street, Tauranga as their physical address up to 10 Apr 2017.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address #1: Level 6 Harrington House, Harington Street, Tauranga New Zealand
Physical & registered address used from 26 Jul 2002 to 10 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Gilling Trustee Limited Shareholder NZBN: 9429048864527 |
Tauranga Tauranga 3110 New Zealand |
07 Mar 2022 - |
| Individual | Gilling, Judith Yvonne |
Otumoetai Tauranga 3110 New Zealand |
26 Jan 2018 - |
| Individual | Gilling, Peter John |
Otumoetai Tauranga 3110 New Zealand |
26 Jul 2002 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Constitution Limited Shareholder NZBN: 9429032981841 |
Tauranga 3110 New Zealand |
26 Jan 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cooper, Richard Allan |
Tauranga Tauranga 3110 New Zealand |
26 Jan 2018 - 07 Mar 2022 |
| Individual | Fraundorfer, Mark Robert |
Anchorage Apartments 36 Victoria Road, Mount Maunganui 3116 New Zealand |
09 Mar 2004 - 26 Jan 2018 |
Mark Robert Fraundorfer - Director
Appointment date: 26 Jul 2002
Address: Mount Maunganui, 3116 New Zealand
Address used since 31 Mar 2021
Address: Mount Maunganui, 3116 New Zealand
Address used since 31 Mar 2016
Peter John Gilling - Director
Appointment date: 26 Jul 2002
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 31 Mar 2016
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