Urology Holdings Limited was registered on 25 Aug 1993 and issued a New Zealand Business Number of 9429038831003. This registered LTD company has been supervised by 4 directors: Peter John Gilling - an active director whose contract started on 25 Aug 1993,
Mark Robert Fraundorfer - an active director whose contract started on 25 Aug 1993,
Michael David Cresswell - an inactive director whose contract started on 25 Aug 1993 and was terminated on 28 Nov 2013,
Harry George Watts - an inactive director whose contract started on 25 Aug 1993 and was terminated on 30 Jun 1998.
As stated in BizDb's data (updated on 29 Feb 2024), the company registered 1 address: Unit 6, 850 Cameron Road, Tauranga South, Tauranga, 3112 (types include: physical, service).
Up to 09 Sep 2019, Urology Holdings Limited had been using 578 Fraser Street, Tauranga as their physical address.
BizDb identified previous aliases used by the company: from 25 Aug 1993 to 12 Jun 2015 they were called Urology Bay Of Plenty Limited.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 50 shares are held by 3 entities, namely:
Gilling Trustee Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Gilling, Peter John (an individual) located at Otumoetai, Tauranga postcode 3110,
Gilling, Judith Yvonne (an individual) located at Otumoetai, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Constitution Limited - located at Tauranga. Urology Holdings Limited is categorised as "Medical service, specialist nec" (ANZSIC Q851230).
Previous addresses
Address: 578 Fraser Street, Tauranga New Zealand
Physical & registered address used from 18 Oct 2007 to 09 Sep 2019
Address: 62 Grace Road, Tauranga
Physical & registered address used from 06 Jul 2004 to 18 Oct 2007
Address: Suite 6, Promed House, Corner Edgecumbe Road & 10th Avenue, Tauranga
Physical address used from 18 Jun 1997 to 06 Jul 2004
Address: Suite 6, Promed House, Corner Edgecume, Rd & Tenth Ave, Tauranga
Registered address used from 18 Jun 1997 to 06 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Gilling Trustee Limited Shareholder NZBN: 9429048864527 |
Tauranga Tauranga 3110 New Zealand |
07 Mar 2022 - |
Individual | Gilling, Peter John |
Otumoetai Tauranga 3110 New Zealand |
25 Aug 1993 - |
Individual | Gilling, Judith Yvonne |
Otumoetai Tauranga 3110 New Zealand |
25 Aug 1993 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Constitution Limited Shareholder NZBN: 9429032981841 |
Tauranga 3110 New Zealand |
02 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | M E Tingey Trustee Limited Shareholder NZBN: 9429038001734 Company Number: 875172 |
525 Cameron Road Tauranga 3110 New Zealand |
25 Aug 1993 - 02 Aug 2019 |
Individual | Cooper, Richard Allan |
Tauranga Tauranga 3110 New Zealand |
25 Aug 1993 - 07 Mar 2022 |
Individual | Fraundorfer, Mark Robert |
36 Victoria Road Mt Maunganui New Zealand |
24 Oct 2003 - 02 Aug 2019 |
Individual | Cresswell, Michael David |
Rotorua |
25 Aug 1993 - 12 Nov 2014 |
Individual | Cresswell, Maureen |
Rotorua |
25 Aug 1993 - 12 Nov 2014 |
Individual | Fraundorfer, Janet |
Tauranga |
25 Aug 1993 - 02 Aug 2019 |
Entity | M E Tingey Trustee Limited Shareholder NZBN: 9429038001734 Company Number: 875172 |
525 Cameron Road Tauranga 3110 New Zealand |
25 Aug 1993 - 02 Aug 2019 |
Individual | King, Stewart |
Rotorua |
25 Aug 1993 - 12 Nov 2014 |
Individual | Fraundorfer, Mark Robert |
36 Victoria Road Mt Maunganui New Zealand |
24 Oct 2003 - 02 Aug 2019 |
Individual | Fraundorfer, Janet |
Tauranga |
25 Aug 1993 - 02 Aug 2019 |
Peter John Gilling - Director
Appointment date: 25 Aug 1993
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 31 Oct 2019
Address: Tauranga, 3110 New Zealand
Address used since 29 Oct 2015
Mark Robert Fraundorfer - Director
Appointment date: 25 Aug 1993
Address: Mount Maunganui, 3116 New Zealand
Address used since 29 Nov 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 08 Oct 2021
Address: 36 Victoria Road, Mt Maunganui, 3116 New Zealand
Address used since 29 Oct 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 31 Oct 2019
Michael David Cresswell - Director (Inactive)
Appointment date: 25 Aug 1993
Termination date: 28 Nov 2013
Address: Rotorua, 3010 New Zealand
Address used since 25 Aug 1993
Harry George Watts - Director (Inactive)
Appointment date: 25 Aug 1993
Termination date: 30 Jun 1998
Address: Tauranga,
Address used since 25 Aug 1993
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