General information

Waikato Urology Research Limited

Type: NZ Limited Company (Ltd)
9429034122464
New Zealand Business Number
1814276
Company Number
Registered
Company Status

Waikato Urology Research Limited (issued a New Zealand Business Number of 9429034122464) was started on 11 May 2006. 4 addresses are currently in use by the company: Level 2, 14 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, service). 3/66 Kohimarama Road, Kohimarama, Auckland had been their physical address, up until 08 Oct 2018. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 334 shares (33.4% of shares), namely:
Holmes, Michael Alan (an individual) located at Rd 3, Tamahere, Hamilton. When considering the second group, a total of 1 shareholder holds 33.3% of all shares (exactly 333 shares); it includes
Devcich, Glen Anthony (an individual) - located at Hamilton. The 3rd group of shareholders, share allotment (333 shares, 33.3%) belongs to 1 entity, namely:
Leyland, John Warwick, located at Hamilton (an individual). Our information was updated on 17 May 2025.

Current address Type Used since
65 Level Street, 12 Viaduct Harbour Avenue, Auckland, 1010 Physical & service & registered 08 Oct 2018
Level 2, 14 Viaduct Harbour Avenue, Auckland, 1010 Registered & service 19 Oct 2023
Directors
Name and Address Role Period
Michael Alan Holmes
Rd 3, Tamahere, Hamilton, 3283
Address used since 01 Aug 2016
Director 11 May 2006 - current
Addresses
Previous address Type Period
3/66 Kohimarama Road, Kohimarama, Auckland, 1071 Physical & registered 08 Jul 2013 - 08 Oct 2018
18 Kempthorne Crescent, Mission Bay, Auckland, 1071 Physical & registered 25 Jun 2012 - 08 Jul 2013
10 Lichfield Road, Parnell, Auckland, 1052 Physical & registered 23 Jan 2012 - 25 Jun 2012
Gw Scott & Associates Limited, Chartered Accountants, 23 Empire Street, Cambridge Registered & physical 11 May 2006 - 23 Jan 2012
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
05 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 334
Shareholder Name Address Period
Holmes, Michael Alan
Individual
Rd 3
Tamahere, Hamilton
11 May 2006 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Devcich, Glen Anthony
Individual
Hamilton
25 Jan 2010 - current
Shares Allocation #3 Number of Shares: 333
Shareholder Name Address Period
Leyland, John Warwick
Individual
Hamilton
25 Jan 2010 - current
Location
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