Urotech Limited was started on 29 Aug 2002 and issued an NZBN of 9429036393862. This registered LTD company has been run by 4 directors: Mark Robert Fraundorfer - an active director whose contract began on 29 Aug 2002,
Andre Marcel Westenberg - an active director whose contract began on 29 Aug 2002,
Peter John Gilling - an active director whose contract began on 29 Aug 2002,
Liam Clifford Wilson - an active director whose contract began on 31 Mar 2009.
According to our information (updated on 19 Apr 2024), this company uses 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (types include: registered, physical).
Until 22 Aug 2018, Urotech Limited had been using 247 Cameron Road, Tauranga, Tauranga as their physical address.
BizDb identified past names for this company: from 29 Aug 2002 to 16 May 2006 they were called Promed Investments Limited.
A total of 100 shares are allotted to 4 groups (10 shareholders in total). When considering the first group, 25 shares are held by 3 entities, namely:
Gilling, Peter John (an individual) located at Otumoetai, Tauranga,
Gilling Trustee Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Gilling, Judith Yvonne (an individual) located at Otumoetai, Tauranga.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Westenberg Uro-Surgical Limited - located at Tauranga, Tauranga.
The next share allocation (25 shares, 25%) belongs to 3 entities, namely:
Fraundorfer, Mark Robert, located at Anchorage Apartments, 36 Victoria Road, Mount Maunganui (an individual),
M E Tingey Trustee Limited, located at 525 Cameron Road, Tauranga (an entity),
Fraundorfer, Janet, located at Tauranga (an individual).
Previous addresses
Address: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 16 Dec 2016 to 22 Aug 2018
Address: Level 6 Harrington House, 32harington Street, Tauranga, 3110 New Zealand
Registered & physical address used from 07 Sep 2016 to 16 Dec 2016
Address: Level 6 Harrington House, Harington Street, Tauranga New Zealand
Physical & registered address used from 29 Aug 2002 to 07 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Gilling, Peter John |
Otumoetai Tauranga |
29 Aug 2002 - |
| Entity (NZ Limited Company) | Gilling Trustee Limited Shareholder NZBN: 9429048864527 |
Tauranga Tauranga 3110 New Zealand |
14 Mar 2022 - |
| Individual | Gilling, Judith Yvonne |
Otumoetai Tauranga |
29 Aug 2002 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Westenberg Uro-surgical Limited Shareholder NZBN: 9429036696475 |
Tauranga Tauranga 3110 New Zealand |
29 Aug 2002 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Fraundorfer, Mark Robert |
Anchorage Apartments 36 Victoria Road, Mount Maunganui |
01 Apr 2009 - |
| Entity (NZ Limited Company) | M E Tingey Trustee Limited Shareholder NZBN: 9429038001734 |
525 Cameron Road Tauranga 3110 New Zealand |
01 Apr 2009 - |
| Individual | Fraundorfer, Janet |
Tauranga New Zealand |
01 Apr 2009 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Eustace, Hayley Patricia |
Mount Maunganui New Zealand |
01 Apr 2009 - |
| Entity (NZ Limited Company) | Sharp Tudhope Trustee Services No 10 Limited Shareholder NZBN: 9429034601372 |
Tauranga Tauranga 3110 New Zealand |
01 Apr 2009 - |
| Individual | Wilson, Liam Clifford |
Mount Maunganui New Zealand |
01 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cooper, Richard Allan |
Tauranga |
29 Aug 2002 - 14 Mar 2022 |
| Individual | Cooper, Richard Allan |
Tauranga |
29 Aug 2002 - 14 Mar 2022 |
| Individual | Hamilton, John Keith |
Matua Tauranga |
29 Aug 2002 - 01 Apr 2009 |
Mark Robert Fraundorfer - Director
Appointment date: 29 Aug 2002
Address: As 10 Hangar, Mount Maunganui, 3116 New Zealand
Address used since 03 Nov 2021
Address: Anchorage Apartments, 36 Victoria Road, Mount Maunganui, 3116 New Zealand
Address used since 31 Aug 2010
Andre Marcel Westenberg - Director
Appointment date: 29 Aug 2002
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 05 Aug 2022
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 31 Aug 2010
Peter John Gilling - Director
Appointment date: 29 Aug 2002
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 29 Aug 2002
Liam Clifford Wilson - Director
Appointment date: 31 Mar 2009
Address: Mount Maunganui, 3116 New Zealand
Address used since 25 Aug 2015
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