General information

Greenlight Urology Limited

Type: NZ Limited Company (Ltd)
9429030775565
New Zealand Business Number
3735027
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q851295 - Urologist
Industry classification codes with description

Greenlight Urology Limited (issued an NZ business identifier of 9429030775565) was launched on 05 Mar 2012. 8 addresess are currently in use by the company: 15 Aldred Road, Remuera, Auckland, 1050 (type: postal, office). 117 Orakei Road, Remuera, Auckland had been their registered address, up until 29 Jul 2014. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Nicolson, Sarah Amanda (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 98% of all shares (exactly 98 shares); it includes
Hawke Nicolson Limited (an entity) - located at Newmarket, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hawke, Chris, located at Remuera, Auckland (a director). "Urologist" (ANZSIC Q851295) is the category the ABS issued to Greenlight Urology Limited. Businesscheck's information was updated on 11 Mar 2024.

Current address Type Used since
15 Aldred Road, Remuera, Auckland, 1050 Other (Address For Share Register) & shareregister & records (Address For Share Register) 21 Jul 2014
15 Aldred Road, Remuera, Auckland, 1050 Registered & physical & service 29 Jul 2014
15 Aldred Road, Remuera, Auckland, 1050 Postal & office & delivery 09 Jul 2020
Contact info
64 9 5209634
Phone (Phone)
reception@hawkeurology.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.greenlighturology.co.nz
Website
Directors
Name and Address Role Period
Chris Hawke
Remuera, Auckland, 1050
Address used since 01 Jan 1970
Director 05 Mar 2012 - current
Addresses
Principal place of activity
15 Aldred Road , Remuera , Auckland , 1050
Previous address Type Period
117 Orakei Road, Remuera, Auckland, 1050 Registered & physical 05 Mar 2012 - 29 Jul 2014
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Nicolson, Sarah Amanda
Individual
Remuera
Auckland
1050
24 Oct 2013 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Hawke Nicolson Limited
Shareholder NZBN: 9429030088603
Entity (NZ Limited Company)
Newmarket
Auckland
1023
24 Oct 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hawke, Chris
Director
Remuera
Auckland
1050
05 Mar 2012 - current

Ultimate Holding Company
Effective Date 23 Oct 2013
Name Hawke Nicolson Limited
Type Ltd
Ultimate Holding Company Number 4610519
Country of origin NZ
Address Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
Location
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