Wellington Urology Limited was registered on 21 Mar 2002 and issued a New Zealand Business Number of 9429036575039. The registered LTD company has been run by 1 director, named Andrew George Kennedy-Smith - an active director whose contract began on 21 Mar 2002.
As stated in BizDb's data (last updated on 24 May 2025), this company filed 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (types include: physical, registered).
Up to 23 Sep 2010, Wellington Urology Limited had been using Level 1, Tower Building, 50 Customhouse Quay, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Garland, Rebecca Candy (an individual) located at Hataitai, Wellington postcode 6021,
Kennedy-Smith, Andrew George (an individual) located at Hataitai, Wellington postcode 6021.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Kennedy-Smith, Andrew George - located at Hataitai, Wellington.
Previous addresses
Address: Level 1, Tower Building, 50 Customhouse Quay, Wellington New Zealand
Registered address used from 30 Sep 2008 to 23 Sep 2010
Address: 50 Customhouse Quay, Wellington New Zealand
Physical address used from 18 Sep 2008 to 23 Sep 2010
Address: 50 Customhouse Quay, Wellington
Registered address used from 18 Sep 2008 to 30 Sep 2008
Address: Bdo Spicers, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington
Physical & registered address used from 21 Mar 2002 to 18 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Garland, Rebecca Candy |
Hataitai Wellington 6021 New Zealand |
21 Mar 2002 - |
| Individual | Kennedy-smith, Andrew George |
Hataitai Wellington 6021 New Zealand |
21 Mar 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Kennedy-smith, Andrew George |
Hataitai Wellington 6021 New Zealand |
23 Sep 2008 - |
Andrew George Kennedy-smith - Director
Appointment date: 21 Mar 2002
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 06 Mar 2017
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