Genitourinary Reconstructive Surgery Nz Limited was registered on 19 Jun 2014 and issued an NZ business identifier of 9429041274576. The registered LTD company has been supervised by 1 director, named Anna Michele Lawrence - an active director whose contract started on 19 Jun 2014.
According to BizDb's data (last updated on 08 Mar 2024), the company filed 1 address: 776 Dominion Road, Mount Eden, Auckland, 1041 (types include: registered, physical).
Up until 13 Jun 2018, Genitourinary Reconstructive Surgery Nz Limited had been using Level 6, 36 Kitchener Street, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Lawrence, Anna Michele (a director) located at Mount Eden, Auckland postcode 1041.
Then there is a group that consists of 2 shareholders, holds 99% shares (exactly 99 shares) and includes
Landmark Trustees Limited - located at St Heliers, Auckland,
Lawrence, Anna Michele - located at Mount Eden, Auckland. Genitourinary Reconstructive Surgery Nz Limited has been classified as "Specialist medical practitioner nec" (business classification Q851280).
Previous addresses
Address: Level 6, 36 Kitchener Street, Auckland, 1141 New Zealand
Registered & physical address used from 24 Nov 2015 to 13 Jun 2018
Address: Kaimanawa House, 74 Kaimanawa Street, Taupo, 3330 New Zealand
Registered & physical address used from 19 Jun 2014 to 24 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Lawrence, Anna Michele |
Mount Eden Auckland 1041 New Zealand |
19 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Landmark Trustees Limited Shareholder NZBN: 9429035757894 |
St Heliers Auckland 1740 New Zealand |
13 Jun 2016 - |
| Director | Lawrence, Anna Michele |
Mount Eden Auckland 1041 New Zealand |
19 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gilbert, Peter Channing |
Espom Auckland 1023 New Zealand |
19 Jun 2014 - 13 Jun 2016 |
| Individual | Brown, Isobel Karen |
Epsom Auckland 1023 New Zealand |
19 Jun 2014 - 13 Jun 2016 |
Anna Michele Lawrence - Director
Appointment date: 19 Jun 2014
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 12 Aug 2015
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