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Urology Holdings Limited

Type: NZ Limited Company (Ltd)
9429038831003
NZBN
593150
Company Number
Registered
Company Status
Q851230
Industry classification code
Medical Service, Specialist Nec
Industry classification description
Current address
Unit 6, 850 Cameron Road
Tauranga South
Tauranga 3112
New Zealand
Physical & service & registered address used since 09 Sep 2019

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).

Addresses

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

Contact info
64 7 5782689
21 Nov 2018 Phone
nevilled@healthmed.co.nz
21 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Gilling Trustee Limited
Shareholder NZBN: 9429048864527
Tauranga
Tauranga
3110
New Zealand
Individual Gilling, Peter John Otumoetai
Tauranga
3110
New Zealand
Individual Gilling, Judith Yvonne Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Constitution Limited
Shareholder NZBN: 9429032981841
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity M E Tingey Trustee Limited
Shareholder NZBN: 9429038001734
Company Number: 875172
525 Cameron Road
Tauranga
3110
New Zealand
Individual Cooper, Richard Allan Tauranga
Tauranga
3110
New Zealand
Individual Fraundorfer, Mark Robert 36 Victoria Road
Mt Maunganui

New Zealand
Individual Cresswell, Michael David Rotorua
Individual Cresswell, Maureen Rotorua
Individual Fraundorfer, Janet Tauranga
Entity M E Tingey Trustee Limited
Shareholder NZBN: 9429038001734
Company Number: 875172
525 Cameron Road
Tauranga
3110
New Zealand
Individual King, Stewart Rotorua
Individual Fraundorfer, Mark Robert 36 Victoria Road
Mt Maunganui

New Zealand
Individual Fraundorfer, Janet Tauranga
Directors

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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