Jonathan Masters Urology Limited, a registered company, was registered on 18 Mar 2005. 9429034889725 is the New Zealand Business Number it was issued. "Urologist" (ANZSIC Q851295) is how the company has been classified. This company has been run by 2 directors: Jonathan Grenville Masters - an active director whose contract began on 18 Mar 2005,
Mandy Masters - an active director whose contract began on 22 Apr 2007.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 6 addresses the company uses, namely: 24 Harrison Drive, Tikipunga, Whangārei, 0112 (registered address),
24 Harrison Drive, Tikipunga, Whangārei, 0112 (service address),
24 Harrison Drive, Tikipunga, Whangarei, 0112 (shareregister address),
24 Harrison Drive, Tikipunga, Whangarei, 0112 (postal address) among others.
Jonathan Masters Urology Limited had been using 91 Pipiwai Road, Rd 6, Whangarei as their registered address until 13 Oct 2022.
One entity owns all company shares (exactly 100 shares) - Masters, Jonathan Grenville - located at 0112, Tikipunga, Whangarei.
Other active addresses
Address #4: 21 Wainui Avenue, Tikipunga, Whangārei, 0112 New Zealand
Physical & service & registered address used from 13 Oct 2022
Address #5: 24 Harrison Drive, Tikipunga, Whangarei, 0112 New Zealand
Postal & office & delivery & shareregister address used from 03 Oct 2023
Address #6: 24 Harrison Drive, Tikipunga, Whangārei, 0112 New Zealand
Registered & service address used from 11 Oct 2023
Principal place of activity
21 Wainui Avenue, Tikipunga, Whangarei, 0112 New Zealand
Previous addresses
Address #1: 91 Pipiwai Road, Rd 6, Whangarei, 0176 New Zealand
Registered & physical address used from 12 Oct 2017 to 13 Oct 2022
Address #2: 28 Rewi Road, Royal Oak, Auckland, 1023 New Zealand
Registered & physical address used from 09 Oct 2009 to 12 Oct 2017
Address #3: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Physical & registered address used from 05 Dec 2006 to 09 Oct 2009
Address #4: 28 Rewi Road, Royal Oak, Auckland
Physical & registered address used from 04 Dec 2006 to 05 Dec 2006
Address #5: 12 Seaview Terrace, Mt Albert
Physical & registered address used from 18 Mar 2005 to 04 Dec 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Masters, Jonathan Grenville |
Tikipunga Whangarei 0112 New Zealand |
18 Mar 2005 - |
Jonathan Grenville Masters - Director
Appointment date: 18 Mar 2005
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 03 Oct 2023
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 04 Oct 2017
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 28 Nov 2006
Mandy Masters - Director
Appointment date: 22 Apr 2007
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 03 Oct 2023
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 04 Oct 2017
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 22 Apr 2007
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