Vincent Urology Limited, a registered company, was incorporated on 27 Apr 2005. 9429034841693 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Michael William Vincent - an active director whose contract started on 06 Aug 2017,
Toni Denise Vincent - an active director whose contract started on 05 Apr 2019,
Trevor Kenneth Sutherland - an inactive director whose contract started on 27 Apr 2005 and was terminated on 05 Apr 2019.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 5 addresses this company registered, specifically: 19 Holywood Lane, Gladstone, Invercargill, 9810 (registered address),
19 Holywood Lane, Gladstone, Invercargill, 9810 (physical address),
19 Holywood Lane, Gladstone, Invercargill, 9810 (service address),
45 Milford Clandeboye Road, Rd 26, Temuka, 7986 (other address) among others.
Vincent Urology Limited had been using 45 Milford Clandeboye Road, Rd 26, Temuka as their registered address up to 16 Jul 2018.
Previous names used by this company, as we found at BizDb, included: from 27 Apr 2005 to 30 Oct 2015 they were called Otemetata Building Services Limited.
All shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Vincent, Michael William (an individual) located at Rd 26, Temuka postcode 7986,
Vincent, Toni Denise (an individual) located at Gladstone, Invercargill postcode 9810.
Other active addresses
Address #4: 19 Holywood Lane, Gladstone, Invercargill, 9810 New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used from 08 Jul 2018
Address #5: 19 Holywood Lane, Gladstone, Invercargill, 9810 New Zealand
Registered & physical & service address used from 16 Jul 2018
Principal place of activity
19 Holywood Lane, Gladstone, Invercargill, 9810 New Zealand
Previous addresses
Address #1: 45 Milford Clandeboye Road, Rd 26, Temuka, 7986 New Zealand
Registered & physical address used from 06 Aug 2015 to 16 Jul 2018
Address #2: 11 Seaforth Settlement Road, Rd 3, Timaru New Zealand
Registered & physical address used from 23 Jun 2010 to 06 Aug 2015
Address #3: Level One, 26 Canon Street, Timaru
Registered & physical address used from 27 Apr 2005 to 23 Jun 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Vincent, Michael William |
Rd 26 Temuka 7986 New Zealand |
06 Aug 2017 - |
| Individual | Vincent, Toni Denise |
Gladstone Invercargill 9810 New Zealand |
06 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sutherland, Trevor Kenneth |
Rd 26 Temuka 7986 New Zealand |
27 Apr 2005 - 06 Aug 2017 |
Michael William Vincent - Director
Appointment date: 06 Aug 2017
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 08 Jul 2018
Address: Rd 26, Temuka, 7986 New Zealand
Address used since 06 Aug 2017
Toni Denise Vincent - Director
Appointment date: 05 Apr 2019
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 05 Apr 2019
Trevor Kenneth Sutherland - Director (Inactive)
Appointment date: 27 Apr 2005
Termination date: 05 Apr 2019
Address: Rd 26, Temuka, 7986 New Zealand
Address used since 27 Jul 2015
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