Urotech Limited (issued an NZ business identifier of 9429036393862) was incorporated on 29 Aug 2002. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). 247 Cameron Road, Tauranga, Tauranga had been their physical address, up to 22 Aug 2018. Urotech Limited used other aliases, namely: Promed Investments Limited from 29 Aug 2002 to 16 May 2006. 100 shares are allotted to 10 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 25 shares (25% of shares), namely:
Gilling, Peter John (an individual) located at Otumoetai, Tauranga,
Gilling Trustee Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Gilling, Judith Yvonne (an individual) located at Otumoetai, Tauranga. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Westenberg Uro-Surgical Limited (an entity) - located at Tauranga, Tauranga. Moving on to the third group of shareholders, share allocation (25 shares, 25%) belongs to 3 entities, namely:
Fraundorfer, Mark Robert, located at Anchorage Apartments, 36 Victoria Road, Mount Maunganui (an individual),
M E Tingey Trustee Limited, located at 525 Cameron Road, Tauranga (an entity),
Fraundorfer, Janet, located at Tauranga (an individual). The Businesscheck information was updated on 19 Apr 2024.
Current address | Type | Used since |
---|---|---|
247 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical & service | 22 Aug 2018 |
Name and Address | Role | Period |
---|---|---|
Mark Robert Fraundorfer
As 10 Hangar, Mount Maunganui, 3116
Address used since 03 Nov 2021
Anchorage Apartments, 36 Victoria Road, Mount Maunganui, 3116
Address used since 31 Aug 2010 |
Director | 29 Aug 2002 - current |
Andre Marcel Westenberg
Bethlehem, Tauranga, 3110
Address used since 05 Aug 2022
Rd 2, Tauranga, 3172
Address used since 31 Aug 2010 |
Director | 29 Aug 2002 - current |
Peter John Gilling
Otumoetai, Tauranga, 3110
Address used since 29 Aug 2002 |
Director | 29 Aug 2002 - current |
Liam Clifford Wilson
Mount Maunganui, 3116
Address used since 25 Aug 2015 |
Director | 31 Mar 2009 - current |
Previous address | Type | Period |
---|---|---|
247 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered | 16 Dec 2016 - 22 Aug 2018 |
Level 6 Harrington House, 32harington Street, Tauranga, 3110 | Registered & physical | 07 Sep 2016 - 16 Dec 2016 |
Level 6 Harrington House, Harington Street, Tauranga | Physical & registered | 29 Aug 2002 - 07 Sep 2016 |
Shareholder Name | Address | Period |
---|---|---|
Gilling, Peter John Individual |
Otumoetai Tauranga |
29 Aug 2002 - current |
Gilling Trustee Limited Shareholder NZBN: 9429048864527 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
14 Mar 2022 - current |
Gilling, Judith Yvonne Individual |
Otumoetai Tauranga |
29 Aug 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Westenberg Uro-surgical Limited Shareholder NZBN: 9429036696475 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
29 Aug 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Fraundorfer, Mark Robert Individual |
Anchorage Apartments 36 Victoria Road, Mount Maunganui |
01 Apr 2009 - current |
M E Tingey Trustee Limited Shareholder NZBN: 9429038001734 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3110 |
01 Apr 2009 - current |
Fraundorfer, Janet Individual |
Tauranga |
01 Apr 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Eustace, Hayley Patricia Individual |
Mount Maunganui |
01 Apr 2009 - current |
Sharp Tudhope Trustee Services No 10 Limited Shareholder NZBN: 9429034601372 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
01 Apr 2009 - current |
Wilson, Liam Clifford Individual |
Mount Maunganui |
01 Apr 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Cooper, Richard Allan Individual |
Tauranga |
29 Aug 2002 - 14 Mar 2022 |
Cooper, Richard Allan Individual |
Tauranga |
29 Aug 2002 - 14 Mar 2022 |
Hamilton, John Keith Individual |
Matua Tauranga |
29 Aug 2002 - 01 Apr 2009 |
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