General information

Wellington Urology Limited

Type: NZ Limited Company (Ltd)
9429036575039
New Zealand Business Number
1197293
Company Number
Registered
Company Status

Wellington Urology Limited (issued an NZBN of 9429036575039) was incorporated on 21 Mar 2002. 2 addresses are in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: physical, registered). Level 1, Tower Building, 50 Customhouse Quay, Wellington had been their registered address, up to 23 Sep 2010. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Garland, Rebecca Candy (an individual) located at Hataitai, Wellington postcode 6021,
Kennedy-Smith, Andrew George (an individual) located at Hataitai, Wellington postcode 6021. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Kennedy-Smith, Andrew George (an individual) - located at Hataitai, Wellington. Our information was last updated on 24 May 2025.

Current address Type Used since
Level 1, 50 Customhouse Quay, Wellington, 6011 Physical & registered & service 23 Sep 2010
Directors
Name and Address Role Period
Andrew George Kennedy-smith
Hataitai, Wellington, 6021
Address used since 06 Mar 2017
Director 21 Mar 2002 - current
Addresses
Previous address Type Period
Level 1, Tower Building, 50 Customhouse Quay, Wellington Registered 30 Sep 2008 - 23 Sep 2010
50 Customhouse Quay, Wellington Physical 18 Sep 2008 - 23 Sep 2010
50 Customhouse Quay, Wellington Registered 18 Sep 2008 - 30 Sep 2008
Bdo Spicers, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington Physical & registered 21 Mar 2002 - 18 Sep 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Garland, Rebecca Candy
Individual
Hataitai
Wellington
6021
21 Mar 2002 - current
Kennedy-smith, Andrew George
Individual
Hataitai
Wellington
6021
21 Mar 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kennedy-smith, Andrew George
Individual
Hataitai
Wellington
6021
23 Sep 2008 - current
Location
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