Urology (waikato) Limited

Urology (Waikato) Limited, a registered company, was incorporated on 02 Apr 2001. 9429036969173 is the business number it was issued. The company has been run by 2 directors: Michael Alan Holmes - an active director whose contract started on 02 Apr 2001,
William Leonard Wright - an inactive director whose contract started on 02 Apr 2001 and was terminated on 31 May 2014.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 (type: physical, registered).
Urology (Waikato) Limited had been using 3/66 Kohimarama Road, Kohimarama, Auckland as their registered address up to 08 Oct 2018.
A total of 2000 shares are issued to 5 shareholders (4 groups). The first group consists of 900 shares (45%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (2.5%). Finally there is the next share allotment (50 shares 2.5%) made up of 1 entity.

Previous addresses

Address: 3/66 Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 01 Aug 2013 to 08 Oct 2018

Address: 18 Kempthorne Crescent, Mission Bay, Auckland, 1071 New Zealand

Physical & registered address used from 25 Jun 2012 to 01 Aug 2013

Address: 10 Lichfield Road, Parnell, Auckland New Zealand

Physical & registered address used from 10 Aug 2009 to 25 Jun 2012

Address: Knox Street Clinic, Cnr Anglesea & Knox Street, Hamilton

Physical address used from 10 Sep 2008 to 10 Aug 2009

Address: B D O Spicers Hamilton Ltd, 1st Floor/b, D O Bldg, Cnr Harwood & Rostrevor, Streets, Hamilton

Registered address used from 25 Sep 2003 to 10 Aug 2009

Address: B D O Spicers Hamilton Ltd, Hugh, Monckton Trust Bldg, Cnr Rsotrevor &, Harwood Streets, Hamilton

Registered address used from 04 Nov 2002 to 25 Sep 2003

Address: B D O Spicers Hamilton Ltd, 1st Floor/hugh Monckton Trust Building, Cnr Harwood & Rostrevor Street, Hamilton

Registered address used from 22 Oct 2002 to 04 Nov 2002

Address: Anglesea Clinic, Cnr Anglesea & Thackeray Streets, Hamilton

Registered address used from 02 Apr 2001 to 22 Oct 2002

Address: Anglesea Clinic, Cnr Anglesea & Thackeray Streets, Hamilton

Physical address used from 02 Apr 2001 to 10 Sep 2008

Previous Shareholders

Michael Alan Holmes - Director

Appointment date: 02 Apr 2001

William Leonard Wright - Director (Inactive)

Appointment date: 02 Apr 2001

Termination date: 31 May 2014