Urolaser Limited

Urolaser Limited, a registered company, was registered on 25 Jul 2001. 9429036855438 is the business number it was issued. This company has been run by 4 directors: Michael Mackey - an active director whose contract began on 25 Jul 2001,
John Tuckey - an active director whose contract began on 25 Jul 2001,
Michael James Mackey - an active director whose contract began on 25 Jul 2001,
Anthony Beavan - an active director whose contract began on 21 Apr 2014.
Updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 212 Wairau Road, Wairau Valley, Auckland, 0627 (types include: office, physical).
Urolaser Limited had been using Level 4, 5-7 Kingdon Street, Newmarket, Auckland as their registered address up to 28 Apr 2016.
A total of 3000 shares are issued to 7 shareholders (5 groups). The first group is comprised of 300 shares (10%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1200 shares (40%). Lastly there is the third share allotment (600 shares 20%) made up of 1 entity.

Principal place of activity

212 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Previous addresses

Address #1: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 24 Oct 2014 to 28 Apr 2016

Address #2: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 18 Jan 2012 to 24 Oct 2014

Address #3: Suite 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 03 Nov 2011 to 18 Jan 2012

Address #4: Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand

Physical & registered address used from 15 Jan 2004 to 03 Nov 2011

Address #5: Level 2, Ecom House, 3 Ferncroft Street, Grafton

Registered & physical address used from 14 Oct 2002 to 15 Jan 2004

Address #6: Level 2, Informix House, 3 Ferncroft Street, Grafton

Physical & registered address used from 25 Jul 2001 to 14 Oct 2002

Previous Shareholders

Michael Mackey - Director

Appointment date: 25 Jul 2001

John Tuckey - Director

Appointment date: 25 Jul 2001

Michael James Mackey - Director

Appointment date: 25 Jul 2001

Anthony Beavan - Director

Appointment date: 21 Apr 2014