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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Hepburn, Alastair |
Maori Hill Dunedin 9010 New Zealand |
30 Mar 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Luke, Serge |
Maori Hill Dunedin 9010 New Zealand |
30 Mar 2015 - |
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
Southern Neurophysiological Services Limited
Suite 3, 72 Newington Avenue
Southern Cardiothoracic Institute Limited
Level 1 Mercy Care East
Mercy Hospital Dunedin Limited
72 Newington Avenue
Dean Ruske Ent Limited
Suite 20
Southern Heart Limited
Suite 15
Como Surg. Limited
Suite 6, Marinoto Clinic
Cgca Jackson Limited
3rd Floor
Como Surg. Limited
Suite 6, Marinoto Clinic
Hearing Reports Limited
27 Burwood Avenue
Medical And Neurotherapy Services Limited
44 York Place
Mj Surgery Limited
78 Braeview Crescent
Sainsbury & Johnson Limited
10 Monro Street