North Shore Urology Limited was incorporated on 05 Jan 1998 and issued an NZ business number of 9429037943608. The registered LTD company has been run by 1 director, named Michael James Mackey - an active director whose contract started on 05 Jan 1998.
According to our database (last updated on 02 Jun 2025), this company registered 1 address: 2 Marine Terrace, Bayswater, Auckland, 0622 (type: registered, service).
Up to 23 Jul 2018, North Shore Urology Limited had been using 4 Fern Avenue, Epsom, Auckland as their physical address.
BizDb identified past names for this company: from 05 Jan 1998 to 31 Mar 2007 they were called Mackey Holdings Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Mackey, Kirstin Jennifer (an individual) located at Bayswater, Auckland postcode 0622.
The 2nd group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Mackey, Kirstin Jennifer - located at Bayswater, Auckland,
Mackey, Michael James - located at Bayswater, Auckland,
Steele, Andrew James - located at Epsom, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Mackey, Michael James, located at Bayswater, Auckland (an individual).
Previous addresses
Address #1: 4 Fern Avenue, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 10 Dec 2013 to 23 Jul 2018
Address #2: 6 Emerald Street, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 06 Sep 2013 to 10 Dec 2013
Address #3: 6 Emerald Street, Epsom, Auckland New Zealand
Registered & physical address used from 07 Sep 2001 to 06 Sep 2013
Address #4: 41 Henley Road, Mt Eden, Auckland
Registered address used from 07 Sep 2001 to 07 Sep 2001
Address #5: 41 Henley Road, Mt Eden, Auckand
Physical address used from 07 Sep 2001 to 07 Sep 2001
Address #6: Level 2 Toshiba House, 3 Ferncroft Street, Grafton
Registered & physical address used from 30 Aug 2000 to 07 Sep 2001
Address #7: Level 2 Toshiba House, 3 Ferncroft Street, Grafton
Registered address used from 12 Apr 2000 to 30 Aug 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mackey, Kirstin Jennifer |
Bayswater Auckland 0622 New Zealand |
29 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Mackey, Kirstin Jennifer |
Bayswater Auckland 0622 New Zealand |
29 Mar 2007 - |
| Individual | Mackey, Michael James |
Bayswater Auckland 0622 New Zealand |
05 Jan 1998 - |
| Individual | Steele, Andrew James |
Epsom Auckland 1023 New Zealand |
29 Mar 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mackey, Michael James |
Bayswater Auckland 0622 New Zealand |
17 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mackey, Steven Neil |
Seatoun Wellington |
05 Jan 1998 - 19 Oct 2006 |
| Individual | Mackey, William James |
Parnell Auckland |
05 Jan 1998 - 19 Oct 2006 |
Michael James Mackey - Director
Appointment date: 05 Jan 1998
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 12 Dec 2022
Address: Milford, Auckland, 0620 New Zealand
Address used since 13 Jul 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Dec 2013
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