Uroflex Limited (issued an NZ business number of 9429033291925) was launched on 21 Jun 2007. 2 addresses are currently in use by the company: 375 Whakamarama Road, Rd 7, Whakamarama, 3179 (type: physical, service). 578 Fraser Street, Tauranga had been their physical address, until 15 Sep 2021. 110 shares are allocated to 22 shareholders who belong to 11 shareholder groups. The first group is composed of 1 entity and holds 10 shares (9.09 per cent of shares), namely:
Leyland Urology Limited (an entity) located at Tamahere, Hamilton, Null. As far as the second group is concerned, a total of 3 shareholders hold 9.09 per cent of all shares (10 shares); it includes
Wright, Gillian (an individual) - located at Riverlea, Hamilton,
Von Lanthen, Victor Peter (an individual) - located at Riverlea, Hamilton,
Wright, William Leonard (an individual) - located at Riverlea, Hamilton. Moving on to the next group of shareholders, share allocation (10 shares, 9.09%) belongs to 3 entities, namely:
Ward, Nicole Jane, located at Rd 1, Cambridge (an individual),
Devcich, Emma Ruth Byron, located at Rd 1, Cambridge (an individual),
Devcich, Glen Anthony, located at Rd 1, Cambridge (an individual). The Businesscheck data was last updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
578 Fraser Street, Tauranga | Registered | 21 Jun 2007 |
375 Whakamarama Road, Rd 7, Whakamarama, 3179 | Physical & service | 15 Sep 2021 |
Name and Address | Role | Period |
---|---|---|
Neville George Thomas Dunton
Rd7, Tauranga, 3179
Address used since 08 Mar 2019
Rd7, Tauranga, 3179
Address used since 19 Feb 2015 |
Director | 21 Jun 2007 - current |
Glen Anthony Devcich
Rd 1, Cambridge, 3493
Address used since 18 Jul 2012 |
Director | 18 Jul 2012 - current |
William Leonard Wright
Riverlea, Hamilton, 3216
Address used since 15 Nov 2010 |
Director | 15 Nov 2010 - 18 Jul 2012 |
Previous address | Type | Period |
---|---|---|
578 Fraser Street, Tauranga | Physical | 21 Jun 2007 - 15 Sep 2021 |
Shareholder Name | Address | Period |
---|---|---|
Leyland Urology Limited Shareholder NZBN: 9429032570694 Entity (NZ Limited Company) |
Tamahere Hamilton Null |
20 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Wright, Gillian Individual |
Riverlea Hamilton 3216 |
24 Sep 2010 - current |
Von Lanthen, Victor Peter Individual |
Riverlea Hamilton 3216 |
24 Sep 2010 - current |
Wright, William Leonard Individual |
Riverlea Hamilton 3216 |
24 Sep 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Ward, Nicole Jane Individual |
Rd 1 Cambridge 3493 |
24 Sep 2010 - current |
Devcich, Emma Ruth Byron Individual |
Rd 1 Cambridge 3493 |
24 Sep 2010 - current |
Devcich, Glen Anthony Individual |
Rd 1 Cambridge 3493 |
24 Sep 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Watson-holmes, Jennifer Individual |
Rd 3 Hamilton 3283 |
24 Sep 2010 - current |
Scott, Graham Individual |
Cambridge Cambridge 3434 |
24 Sep 2010 - current |
Holmes, Michael Alan Individual |
Rd 3 Hamilton 3283 |
24 Sep 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Entity (NZ Limited Company) |
430 Victoria Street Hamilton Null |
24 Sep 2010 - current |
Bary, Shirley Anne Individual |
Rd 1 Cambridge 3493 |
24 Sep 2010 - current |
Bary, Patrick Robert Individual |
Cambridge 3493 |
24 Sep 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Westenberg, Andre Marcel Individual |
Rd 2 Tauranga 3172 |
24 Sep 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Sharp Tudhope Trustee Services No 10 Limited Shareholder NZBN: 9429034601372 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
24 Sep 2010 - current |
Wilson, Hayley Patricia Individual |
Mount Maunganui Mount Maunganui 3116 |
24 Sep 2010 - current |
Wilson, Liam Clifford Individual |
Mount Maunganui Mount Maunganui 3116 |
24 Sep 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Dunton, Neville George Thomas Individual |
Rd 7 Tauranga 3179 |
21 Jun 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Fraundorfer, Mark Robert Individual |
36 Victoria Road, Mount Maunganui 3116 |
24 Sep 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Gilling, Peter John Individual |
Otumoetai Tauranga 3110 |
24 Sep 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Cresswell, Michael David Individual |
Glenholme Rotorua 3010 |
24 Sep 2010 - current |
Cresswell, Maureen Individual |
Glenholme Rotorua 3010 |
24 Sep 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
King, Stewart Individual |
Glenholme Rotorua 3010 |
24 Sep 2010 - 12 Jul 2016 |
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