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L Wilson Urology Services Limited

Type: NZ Limited Company (Ltd)
9429034472026
NZBN
1715775
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical address used since 24 Jul 2013

L Wilson Urology Services Limited, a registered company, was incorporated on 27 Oct 2005. 9429034472026 is the NZ business number it was issued. This company has been run by 1 director, named Liam Wilson - an active director whose contract began on 27 Oct 2005.
Last updated on 14 May 2022, the BizDb database contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (types include: registered, physical).
L Wilson Urology Services Limited had been using C/-Coopers Ltd, Chartered Accountants, Level 6 Harrington House, Harrington Street, Tauranga as their physical address up to 24 Jul 2013.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Finally we have the next share allotment (98 shares 98%) made up of 3 entities.

Addresses

Previous addresses

Address: C/-coopers Ltd, Chartered Accountants, Level 6 Harrington House, Harrington Street, Tauranga New Zealand

Physical & registered address used from 27 Feb 2006 to 24 Jul 2013

Address: C/-sharp Tudhope Lawyers, 35 Grey Street, Tauranga

Registered & physical address used from 27 Oct 2005 to 27 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 19 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Liam Wilson Mount Maunganui

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hayley Eustace Mount Maunganui

New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Liam Wilson Mount Maunganui

New Zealand
Individual Hayley Eustace Mount Maunganui

New Zealand
Entity (NZ Limited Company) Sharp Tudhope Trustee Services No 10 Limited
Shareholder NZBN: 9429034601372
Tauranga
Tauranga
3110
New Zealand
Directors

Liam Wilson - Director

Appointment date: 27 Oct 2005

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 22 May 2015

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