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Urosurg Limited

Type: NZ Limited Company (Ltd)
9429041946343
NZBN
5787108
Company Number
Registered
Company Status
Q851230
Industry classification code
Medical Service, Specialist Nec
Industry classification description
Current address
336 Broadway Avenue
Palmerston North
Palmerston North 4414
New Zealand
Registered & physical & service address used since 05 Mar 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4
Director Marshall, Daniel Charles Rd 10
Palmerston North
4470
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Marshall, Leanne Jane Rd 10
Palmerston North
4470
New Zealand
Shares Allocation #3 Number of Shares: 95
Individual Marshall, Richard Sefton Hokowhitu
Palmerston North
4410
New Zealand
Director Marshall, Daniel Charles Rd 10
Palmerston North
4470
New Zealand
Director Marshall, Leanne Jane Rd 10
Palmerston North
4470
New Zealand
Directors

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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