Shortcuts

The Urology Group Nz Limited

Type: NZ Limited Company (Ltd)
9429042570905
NZBN
6105633
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q851230
Industry classification code
Medical Service,
Industry classification description
Current address
38 Rothesay Place
Dinsdale
Hamilton 3204
New Zealand
Registered & physical & service address used since 04 Nov 2016

The Urology Group Nz Limited was started on 23 Sep 2016 and issued a number of 9429042570905. This registered LTD company has been run by 3 directors: Glen Anthony Devcich - an active director whose contract started on 23 Sep 2016,
Liam Clifford Wilson - an active director whose contract started on 23 Sep 2016,
Michael Alan Holmes - an active director whose contract started on 23 Sep 2016.
As stated in our database (updated on 20 Mar 2024), the company registered 1 address: 38 Rothesay Place, Dinsdale, Hamilton, 3204 (types include: registered, physical).
Up to 04 Nov 2016, The Urology Group Nz Limited had been using 41 Pembroke Street, Hamilton Lake, Hamilton as their physical address.
A total of 840 shares are allocated to 5 groups (5 shareholders in total). When considering the first group, 168 shares are held by 1 entity, namely:
Nair, Shiva Madhwan (an individual) located at Huntington, Hamilton postcode 3210.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 168 shares) and includes
Leyland, John Warwick - located at Rd 3, Hamilton.
The third share allotment (168 shares, 20%) belongs to 1 entity, namely:
Holmes, Michael Alan, located at Rd 3, Hamilton (an individual). The Urology Group Nz Limited has been classified as "Medical service," (ANZSIC Q851230).

Addresses

Principal place of activity

38 Rothesay Place, Dinsdale, Hamilton, 3204 New Zealand


Previous address

Address: 41 Pembroke Street, Hamilton Lake, Hamilton, 3204 New Zealand

Physical & registered address used from 23 Sep 2016 to 04 Nov 2016

Contact info
64 7 8470341
Phone
janetan.ca@outlook.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 840

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 168
Individual Nair, Shiva Madhwan Huntington
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 168
Individual Leyland, John Warwick Rd 3
Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 168
Individual Holmes, Michael Alan Rd 3
Hamilton
3283
New Zealand
Shares Allocation #4 Number of Shares: 168
Individual Davies, Adam John Wallace Fairfield
Hamilton
3214
New Zealand
Shares Allocation #5 Number of Shares: 168
Director Devcich, Glen Anthony Rd 1
Cambridge
3493
New Zealand
Directors

Glen Anthony Devcich - Director

Appointment date: 23 Sep 2016

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 23 Sep 2016


Liam Clifford Wilson - Director

Appointment date: 23 Sep 2016

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 23 Sep 2016


Michael Alan Holmes - Director

Appointment date: 23 Sep 2016

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 23 Sep 2016

Nearby companies

Living Hope Trustee Limited
38 Rothesay Place

Eden Nz Limited
38 Rothesay Place

M J & R A Christie Investments Limited
11 Rothesay Place

Hamilton Hydrotherapy Pool Charitable Trust
168 Dinsdale Road

Cantoe Trustee Limited
134 Dinsdale Road

Castle Heights Limited
134 Dinsdale Road

Similar companies

Haggart Vascular Limited
169a Lake Crescent

Kadry Medical Service Limited
Flat 1, 4a Mill Lane

Rademaker Medical Services Limited
200 Collingwood Street

Rongopai Medical Limited
16 Gilbass Avenue

Taz Design Limited
15b Lake Road

Tristram Clinic Limited
200 Collingwood Street