Urology Associates Limited was registered on 18 Mar 2002 and issued a business number of 9429036586233. The registered LTD company has been supervised by 12 directors: Stephen Dwight Mark - an active director whose contract started on 18 Mar 2002,
Nicholas Charles Buchan - an active director whose contract started on 14 Mar 2011,
Giovanni Simon Losco - an active director whose contract started on 01 Apr 2016,
Sharon Fae English - an inactive director whose contract started on 18 Mar 2002 and was terminated on 01 Nov 2023,
Frank Gunnar Kueppers - an inactive director whose contract started on 01 Apr 2005 and was terminated on 01 Nov 2023.
According to BizDb's information (last updated on 22 Apr 2024), the company filed 1 address: 132 Peterborough Street, Christchurch Central, Christchurch, 8013 (types include: physical, registered).
Up to 09 Apr 2014, Urology Associates Limited had been using Hiatt Chambers, St Georges Hospital, 249 Papanui Road, Christchurch as their physical address.
A total of 1 share is issued to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Clark Boyce Trustee Services Limited (an entity) located at Christchurch Central, Christchurch postcode 8013.
Previous address
Address: Hiatt Chambers, St Georges Hospital, 249 Papanui Road, Christchurch New Zealand
Physical & registered address used from 18 Mar 2002 to 09 Apr 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Clark Boyce Trustee Services Limited Shareholder NZBN: 9429050424788 |
Christchurch Central Christchurch 8013 New Zealand |
11 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Schreven, Hans Derk Peter |
Strowan Christchurch 8052 New Zealand |
18 Mar 2002 - 11 May 2022 |
Stephen Dwight Mark - Director
Appointment date: 18 Mar 2002
Address: Christchurch, Christchurch, 8022 New Zealand
Address used since 14 Mar 2016
Nicholas Charles Buchan - Director
Appointment date: 14 Mar 2011
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 14 Mar 2011
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 31 Jul 2017
Giovanni Simon Losco - Director
Appointment date: 01 Apr 2016
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 31 Jul 2017
Address: Christchurch, 8013 New Zealand
Address used since 01 Apr 2016
Sharon Fae English - Director (Inactive)
Appointment date: 18 Mar 2002
Termination date: 01 Nov 2023
Address: Christchurch, Christchurch, 8081 New Zealand
Address used since 14 Mar 2016
Frank Gunnar Kueppers - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 01 Nov 2023
Address: Lyttelton, Christchurch, 8082 New Zealand
Address used since 14 Mar 2016
Jane Theresa Macdonald - Director (Inactive)
Appointment date: 30 Apr 2007
Termination date: 01 Nov 2023
Address: Christchurch, Christchurch, 8052 New Zealand
Address used since 14 Mar 2016
Kevin Charles Bax - Director (Inactive)
Appointment date: 17 Oct 2012
Termination date: 01 Nov 2023
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 31 Jul 2017
Address: Christchurch, 8061 New Zealand
Address used since 17 Oct 2012
Louise Elizabeth Barlass - Director (Inactive)
Appointment date: 12 Dec 2019
Termination date: 01 Nov 2023
Address: Bryndwr, Christchurch, 8052 New Zealand
Address used since 12 Dec 2019
George Christopher Acland - Director (Inactive)
Appointment date: 24 May 2023
Termination date: 01 Nov 2023
Address: Moncks Bay, Christchurch, 8081 New Zealand
Address used since 24 May 2023
Peter James Trolove Davidson - Director (Inactive)
Appointment date: 18 Mar 2002
Termination date: 16 Sep 2022
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 31 Jul 2017
Address: Christchurch, Christchurch, 8062 New Zealand
Address used since 14 Mar 2016
Jane Therese Macdonald - Director (Inactive)
Appointment date: 30 Apr 2007
Termination date: 30 Apr 2007
Address: Christchurch,
Address used since 30 Apr 2007
Stuart Peter Gowland - Director (Inactive)
Appointment date: 18 Mar 2002
Termination date: 01 Apr 2005
Address: Christchurch,
Address used since 18 Mar 2002
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