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, specialist nec" (ANZSIC Q851230).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 168 | |||
Individual | Nair, Shiva Madhwan |
Huntington Hamilton 3210 New Zealand |
08 Apr 2021 - |
Shares Allocation #2 Number of Shares: 168 | |||
Individual | Leyland, John Warwick |
Rd 3 Hamilton 3283 New Zealand |
23 Sep 2016 - |
Shares Allocation #3 Number of Shares: 168 | |||
Individual | Holmes, Michael Alan |
Rd 3 Hamilton 3283 New Zealand |
23 Sep 2016 - |
Shares Allocation #4 Number of Shares: 168 | |||
Individual | Davies, Adam John Wallace |
Fairfield Hamilton 3214 New Zealand |
23 Sep 2016 - |
Shares Allocation #5 Number of Shares: 168 | |||
Director | Devcich, Glen Anthony |
Rd 1 Cambridge 3493 New Zealand |
23 Sep 2016 - |
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
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