Urology (waikato) Limited
Type: NZ Limited Company (Ltd)Urology (Waikato) Limited (NZBN 9429036969173) was registered on 02 Apr 2001. 2 addresses are currently in use by the company: Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 (type: physical, registered). 3/66 Kohimarama Road, Kohimarama, Auckland had been their registered address, up to 08 Oct 2018. 2000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 900 shares (45 per cent of shares), namely:
Waikato Waterworks Limited (an entity) located at Westpactrust House, 430 Victoria Street, Hamilton. In the second group, a total of 1 shareholder holds 2.5 per cent of all shares (exactly 50 shares); it includes
Holmes, Michael Alan (an individual) - located at Rd 3, Tamahere. Moving on to the next group of shareholders, share allotment (50 shares, 2.5%) belongs to 1 entity, namely:
Holmes, Jennifer Louise, located at Rd 3, Tamahere (an individual). Businesscheck's data was updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered & service | 08 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Alan Holmes
Rd3, Hamilton, 3283
Address used since 23 Sep 2013 |
Director | 02 Apr 2001 - current |
|
William Leonard Wright
Hamilton, 3216
Address used since 02 Apr 2001 |
Director | 02 Apr 2001 - 31 May 2014 |
| Previous address | Type | Period |
|---|---|---|
| 3/66 Kohimarama Road, Kohimarama, Auckland, 1071 | Registered & physical | 01 Aug 2013 - 08 Oct 2018 |
| 18 Kempthorne Crescent, Mission Bay, Auckland, 1071 | Physical & registered | 25 Jun 2012 - 01 Aug 2013 |
| 10 Lichfield Road, Parnell, Auckland | Physical & registered | 10 Aug 2009 - 25 Jun 2012 |
| Knox Street Clinic, Cnr Anglesea & Knox Street, Hamilton | Physical | 10 Sep 2008 - 10 Aug 2009 |
| B D O Spicers Hamilton Ltd, 1st Floor/b, D O Bldg, Cnr Harwood & Rostrevor, Streets, Hamilton | Registered | 25 Sep 2003 - 10 Aug 2009 |
| B D O Spicers Hamilton Ltd, Hugh, Monckton Trust Bldg, Cnr Rsotrevor &, Harwood Streets, Hamilton | Registered | 04 Nov 2002 - 25 Sep 2003 |
| B D O Spicers Hamilton Ltd, 1st Floor/hugh Monckton Trust Building, Cnr Harwood & Rostrevor Street, Hamilton | Registered | 22 Oct 2002 - 04 Nov 2002 |
| Anglesea Clinic, Cnr Anglesea & Thackeray Streets, Hamilton | Registered | 02 Apr 2001 - 22 Oct 2002 |
| Anglesea Clinic, Cnr Anglesea & Thackeray Streets, Hamilton | Physical | 02 Apr 2001 - 10 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waikato Waterworks Limited Shareholder NZBN: 9429036825998 Entity (NZ Limited Company) |
Westpactrust House 430 Victoria Street, Hamilton |
02 Apr 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Michael Alan Individual |
Rd 3 Tamahere |
02 Apr 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Jennifer Louise Individual |
Rd 3 Tamahere |
02 Apr 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Michael Alan Individual |
Rd 3 Tamahere |
02 Apr 2001 - current |
|
Holmes, Jennifer Louise Individual |
Rd 3 Tamahere |
02 Apr 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, William Leonard Individual |
Hamilton |
02 Apr 2001 - 14 Aug 2014 |
|
Wright, Gillian Individual |
Hamilton |
02 Apr 2001 - 14 Aug 2014 |
|
Scott, Graham William Individual |
Cambridge Cambridge 3434 |
14 Aug 2014 - 28 Sep 2018 |
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