Urology Bay Of Plenty Limited

Urology Bay Of Plenty Limited was started on 27 Aug 2002 and issued a business number of 9429036393817. The registered LTD company has been run by 2 directors: Peter John Gilling - an active director whose contract started on 27 Aug 2002,
Mark Robert Fraundorfer - an active director whose contract started on 27 Aug 2002.
As stated in our information (last updated on 03 Apr 2024), the company filed 1 address: Unit 6, 850 Cameron Road, Tauranga South, Tauranga, 3112 (types include: registered, service).
Up to 10 Jul 2017, Urology Bay Of Plenty Limited had been using Level 6, Harrington House, Harington Street, Tauranga as their physical address.
BizDb identified former names used by the company: from 11 Sep 2012 to 12 Jun 2015 they were named Urology Bop Limited, from 07 Sep 2011 to 11 Sep 2012 they were named Urobop Limited and from 27 Aug 2002 to 07 Sep 2011 they were named Urology Holdings Limited.
A total of 100 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 50 shares are held by 3 entities, namely:
Gilling Trustee Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Gilling, Judith Yvonne (an individual) located at Otumoetai, Tauranga postcode 3110,
Gilling, Peter John (an individual) located at Otumoetai, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Constitution Limited - located at Tauranga.

Previous address

Address #1: Level 6, Harrington House, Harington Street, Tauranga New Zealand

Physical & registered address used from 27 Aug 2002 to 10 Jul 2017

Previous Shareholders

Peter John Gilling - Director

Appointment date: 27 Aug 2002

Mark Robert Fraundorfer - Director

Appointment date: 27 Aug 2002