General information

Leyland Urology Limited

Type: NZ Limited Company (Ltd)
9429032570694
New Zealand Business Number
2170877
Company Number
Registered
Company Status
Q851295 - Urologist
Industry classification codes with description

Leyland Urology Limited (New Zealand Business Number 9429032570694) was started on 17 Sep 2008. 3 addresses are currently in use by the company: 41 Pembroke Street, Hamilton Lake, Hamilton, 3204 (type: office, registered). 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 980 shares (98% of shares), namely:
Leyland, John Warwick (an individual) located at Tamahere, Hamilton,
Blb Trustees (Leyland) Limited (an entity) located at Rd 3, Hamilton postcode 3283,
Leyland, Adele Marise (an individual) located at Tamahere, Hamilton. In the second group, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Leyland, John Warwick (an individual) - located at Tamahere, Hamilton. Moving on to the next group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Leyland, Adele Marise, located at Tamahere, Hamilton (an individual). "Urologist" (ANZSIC Q851295) is the classification the Australian Bureau of Statistics issued to Leyland Urology Limited. Businesscheck's information was last updated on 21 Feb 2024.

Current address Type Used since
41 Pembroke Street, Hamilton Lake, Hamilton, 3204 Office unknown
11a Pencarrow Road, Tamahere, Hamilton Registered & physical & service 17 Sep 2008
Contact info
64 7 8343528
Phone (Phone)
leylandurology@xtra.co.nz
Email
www.hamiltonurology.com
Website
www.hamuro.nz
Website
Directors
Name and Address Role Period
Adele Marise Leyland
Rd 3, Hamilton, 3283
Address used since 18 Jun 2010
Director 17 Sep 2008 - current
John Warwick Leyland
Rd 3, Hamilton, 3283
Address used since 18 Jun 2010
Director 17 Sep 2008 - current
Addresses
Principal place of activity
41 Pembroke Street , Hamilton Lake , Hamilton , 3204
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Leyland, John Warwick
Individual
Tamahere
Hamilton
17 Sep 2008 - current
Blb Trustees (leyland) Limited
Shareholder NZBN: 9429030734715
Entity (NZ Limited Company)
Rd 3
Hamilton
3283
06 Aug 2012 - current
Leyland, Adele Marise
Individual
Tamahere
Hamilton
17 Sep 2008 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Leyland, John Warwick
Individual
Tamahere
Hamilton
17 Sep 2008 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Leyland, Adele Marise
Individual
Tamahere
Hamilton
17 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Smith, James Kenneth Gordon
Individual
St Johns 1072
17 Sep 2008 - 06 Aug 2012
Location
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