Urosurg Limited was launched on 28 Aug 2015 and issued an NZ business identifier of 9429041946343. This registered LTD company has been managed by 2 directors: Leanne Jane Marshall - an active director whose contract began on 28 Aug 2015,
Daniel Charles Marshall - an active director whose contract began on 28 Aug 2015.
As stated in BizDb's data (updated on 26 Apr 2024), the company filed 1 address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (category: registered, physical).
Up to 05 Mar 2018, Urosurg Limited had been using 336 Broadway Avenue, Palmerston North, Palmerston North as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 4 shares are held by 1 entity, namely:
Marshall, Daniel Charles (a director) located at Rd 10, Palmerston North postcode 4470.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Marshall, Leanne Jane - located at Rd 10, Palmerston North.
The next share allotment (95 shares, 95%) belongs to 3 entities, namely:
Marshall, Richard Sefton, located at Hokowhitu, Palmerston North (an individual),
Marshall, Daniel Charles, located at Rd 10, Palmerston North (a director),
Marshall, Leanne Jane, located at Rd 10, Palmerston North (a director). Urosurg Limited is classified as "Medical service, specialist nec" (ANZSIC Q851230).
Previous addresses
Address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand
Registered & physical address used from 20 Sep 2016 to 05 Mar 2018
Address: 277 Broadway Ave, Terrace End, Palmerston North, 4410 New Zealand
Registered & physical address used from 28 Aug 2015 to 20 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4 | |||
Director | Marshall, Daniel Charles |
Rd 10 Palmerston North 4470 New Zealand |
28 Aug 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Marshall, Leanne Jane |
Rd 10 Palmerston North 4470 New Zealand |
28 Aug 2015 - |
Shares Allocation #3 Number of Shares: 95 | |||
Individual | Marshall, Richard Sefton |
Hokowhitu Palmerston North 4410 New Zealand |
28 Aug 2015 - |
Director | Marshall, Daniel Charles |
Rd 10 Palmerston North 4470 New Zealand |
28 Aug 2015 - |
Director | Marshall, Leanne Jane |
Rd 10 Palmerston North 4470 New Zealand |
28 Aug 2015 - |
Leanne Jane Marshall - Director
Appointment date: 28 Aug 2015
Address: Rd 10, Palmerston North, 4470 New Zealand
Address used since 28 Aug 2015
Daniel Charles Marshall - Director
Appointment date: 28 Aug 2015
Address: Rd 10, Palmerston North, 4470 New Zealand
Address used since 28 Aug 2015
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