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Otago Urology Limited

Type: NZ Limited Company (Ltd)
9429041677384
NZBN
5645629
Company Number
Registered
Company Status
116478471
GST Number
No Abn Number
Australian Business Number
Q851230
Industry classification code
Medical Service, Specialist Nec
Industry classification description
Current address
72 Newington Avenue
Maori Hill
Dunedin 9010
New Zealand
Physical & registered & service address used since 19 Sep 2018
72 Newington Avenue
Maori Hill
Dunedin 9010
New Zealand
Postal & office & delivery address used since 19 Sep 2019

Otago Urology Limited was incorporated on 30 Mar 2015 and issued a business number of 9429041677384. The registered LTD company has been supervised by 2 directors: Alastair Hepburn - an active director whose contract began on 30 Mar 2015,
Serge Luke - an active director whose contract began on 30 Mar 2015.
As stated in our information (last updated on 29 Apr 2024), the company filed 1 address: 72 Newington Avenue, Maori Hill, Dunedin, 9010 (category: postal, office).
Up until 19 Sep 2018, Otago Urology Limited had been using 72 Newington Avenue, Maori Hill, Dunedin as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hepburn, Alastair (a director) located at Maori Hill, Dunedin postcode 9010.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Luke, Serge - located at Maori Hill, Dunedin. Otago Urology Limited is classified as "Medical service, specialist nec" (business classification Q851230).

Addresses

Principal place of activity

72 Newington Avenue, Maori Hill, Dunedin, 9010 New Zealand


Previous addresses

Address #1: 72 Newington Avenue, Maori Hill, Dunedin, 9010 New Zealand

Registered & physical address used from 14 Oct 2016 to 19 Sep 2018

Address #2: 615 Highgate, Maori Hill, Dunedin, 9010 New Zealand

Registered & physical address used from 30 Mar 2015 to 14 Oct 2016

Contact info
64 3 4640309
11 Sep 2018 Phone
serge@otagourology.co.nz
11 Sep 2018 Email
otagourology.co.nz
11 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Hepburn, Alastair Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Luke, Serge Maori Hill
Dunedin
9010
New Zealand
Directors

Alastair Hepburn - Director

Appointment date: 30 Mar 2015

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 30 Mar 2015


Serge Luke - Director

Appointment date: 30 Mar 2015

Address: Saint Leonards, Dunedin, 9022 New Zealand

Address used since 14 Sep 2017

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 30 Mar 2015

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