General information

Uroflex Limited

Type: NZ Limited Company (Ltd)
9429033291925
New Zealand Business Number
1958462
Company Number
Registered
Company Status

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
Contact info
No website
Website
Directors
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
Addresses
Previous address Type Period
578 Fraser Street, Tauranga Physical 21 Jun 2007 - 15 Sep 2021
Financial Data
Financial info
110
Total number of Shares
February
Annual return filing month
05 Jul 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Leyland Urology Limited
Shareholder NZBN: 9429032570694
Entity (NZ Limited Company)
Tamahere
Hamilton
Null
20 Sep 2013 - current
Shares Allocation #2 Number of Shares: 10
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
Shares Allocation #3 Number of Shares: 10
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
Shares Allocation #4 Number of Shares: 10
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
Shares Allocation #5 Number of Shares: 10
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
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Westenberg, Andre Marcel
Individual
Rd 2
Tauranga
3172
24 Sep 2010 - current
Shares Allocation #7 Number of Shares: 10
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
Shares Allocation #8 Number of Shares: 10
Shareholder Name Address Period
Dunton, Neville George Thomas
Individual
Rd 7
Tauranga
3179
21 Jun 2007 - current
Shares Allocation #9 Number of Shares: 10
Shareholder Name Address Period
Fraundorfer, Mark Robert
Individual
36 Victoria Road,
Mount Maunganui
3116
24 Sep 2010 - current
Shares Allocation #10 Number of Shares: 10
Shareholder Name Address Period
Gilling, Peter John
Individual
Otumoetai
Tauranga
3110
24 Sep 2010 - current
Shares Allocation #11 Number of Shares: 10
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

Historic shareholders

Shareholder Name Address Period
King, Stewart
Individual
Glenholme
Rotorua
3010
24 Sep 2010 - 12 Jul 2016
Location
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