Vincent Urology Limited
Type: NZ Limited Company (Ltd)Vincent Urology Limited (issued an NZ business number of 9429034841693) was incorporated on 27 Apr 2005. 9 addresess are in use by the company: 19 Holywood Lane, Gladstone, Invercargill, 9810 (type: registered, physical). 45 Milford Clandeboye Road, Rd 26, Temuka had been their registered address, until 16 Jul 2018. Vincent Urology Limited used other aliases, namely: Otemetata Building Services Limited from 27 Apr 2005 to 30 Oct 2015. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Vincent, Michael William (an individual) located at Rd 26, Temuka postcode 7986,
Vincent, Toni Denise (an individual) located at Gladstone, Invercargill postcode 9810. The Businesscheck database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level One, 26 Canon Street, Timaru | Other (Address for Records) | 27 Apr 2005 |
| 45 Milford Clandeboye Road, Rd 26, Temuka, 7986 | Other (Address For Share Register) | 29 Jul 2015 |
| 45 Milford Clandeboye Road, Rd 26, Temuka, 7986 | Other (Address for Records) & records (Address for Records) | 08 Jul 2018 |
| 19 Holywood Lane, Gladstone, Invercargill, 9810 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 08 Jul 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael William Vincent
Gladstone, Invercargill, 9810
Address used since 08 Jul 2018
Rd 26, Temuka, 7986
Address used since 06 Aug 2017 |
Director | 06 Aug 2017 - current |
|
Toni Denise Vincent
Gladstone, Invercargill, 9810
Address used since 05 Apr 2019 |
Director | 05 Apr 2019 - current |
|
Trevor Kenneth Sutherland
Rd 26, Temuka, 7986
Address used since 27 Jul 2015 |
Director | 27 Apr 2005 - 05 Apr 2019 |
| Type | Used since | |
|---|---|---|
| 19 Holywood Lane, Gladstone, Invercargill, 9810 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 08 Jul 2018 |
| 19 Holywood Lane, Gladstone, Invercargill, 9810 | Registered & physical & service | 16 Jul 2018 |
| 19 Holywood Lane , Gladstone , Invercargill , 9810 |
| Previous address | Type | Period |
|---|---|---|
| 45 Milford Clandeboye Road, Rd 26, Temuka, 7986 | Registered & physical | 06 Aug 2015 - 16 Jul 2018 |
| 11 Seaforth Settlement Road, Rd 3, Timaru | Registered & physical | 23 Jun 2010 - 06 Aug 2015 |
| Level One, 26 Canon Street, Timaru | Registered & physical | 27 Apr 2005 - 23 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vincent, Michael William Individual |
Rd 26 Temuka 7986 |
06 Aug 2017 - current |
|
Vincent, Toni Denise Individual |
Gladstone Invercargill 9810 |
06 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Trevor Kenneth Individual |
Rd 26 Temuka 7986 |
27 Apr 2005 - 06 Aug 2017 |
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