Tauranga Urology Research Limited
Type: NZ Limited Company (Ltd)Tauranga Urology Research Limited (issued an NZ business number of 9429036393770) was registered on 26 Jul 2002. 4 addresses are currently in use by the company: Unit 6, 850 Cameron Road, Tauranga South, Tauranga, 3112 (type: registered, service). Level 6 Harrington House, Harington Street, Tauranga had been their physical address, up to 10 Apr 2017. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 50 shares (50 per cent of shares), namely:
Gilling Trustee Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Gilling, Judith Yvonne (an individual) located at Otumoetai, Tauranga postcode 3110,
Gilling, Peter John (an individual) located at Otumoetai, Tauranga 3110. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Constitution Limited (an entity) - located at Tauranga. Our database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6 Harrington House, 32 Harington Street, Tauranga, 3110 | Physical & service & registered | 10 Apr 2017 |
| Unit 6, 850 Cameron Road, Tauranga South, Tauranga, 3112 | Registered & service | 26 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Robert Fraundorfer
Mount Maunganui, 3116
Address used since 31 Mar 2021
Mount Maunganui, 3116
Address used since 31 Mar 2016 |
Director | 26 Jul 2002 - current |
|
Peter John Gilling
Otumoetai, Tauranga, 3110
Address used since 31 Mar 2016 |
Director | 26 Jul 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 6 Harrington House, Harington Street, Tauranga | Physical & registered | 26 Jul 2002 - 10 Apr 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilling Trustee Limited Shareholder NZBN: 9429048864527 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
07 Mar 2022 - current |
|
Gilling, Judith Yvonne Individual |
Otumoetai Tauranga 3110 |
26 Jan 2018 - current |
|
Gilling, Peter John Individual |
Otumoetai Tauranga 3110 |
26 Jul 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Constitution Limited Shareholder NZBN: 9429032981841 Entity (NZ Limited Company) |
Tauranga 3110 |
26 Jan 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Richard Allan Individual |
Tauranga Tauranga 3110 |
26 Jan 2018 - 07 Mar 2022 |
|
Fraundorfer, Mark Robert Individual |
Anchorage Apartments 36 Victoria Road, Mount Maunganui 3116 |
09 Mar 2004 - 26 Jan 2018 |
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