General information

Nixon Urology Limited

Type: NZ Limited Company (Ltd)

9429037770167

New Zealand Business Number

923720

Company Number

Registered

Company Status

Nixon Urology Limited (New Zealand Business Number 9429037770167) was launched on 18 Sep 1998. 2 addresses are in use by the company: 131 Port Road, Whangarei, Whangarei, 0110 (type: registered, physical). 20 Commerce Street, Whangarei, Whangarei had been their registered address, up to 22 Mar 2021. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 11 shares (1.1% of shares), namely:
Nixon, Anthony Phillip (an individual) located at Whangarei postcode 0185. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Nixon, Andrea Isabel (an individual) - located at Whangarei. Moving on to the third group of shareholders, share allotment (988 shares, 98.8%) belongs to 3 entities, namely:
Sudbury, Stephen Michael, located at Maunu, Whangarei (an individual),
Nixon, Anthony Phillip, located at Whangarei (an individual),
Nixon, Isabel Andrea, located at Whangarei (an individual). Businesscheck's database was last updated on 11 Apr 2024.

Current address	Type	Used since
131 Port Road, Whangarei, Whangarei, 0110	Registered & physical & service	22 Mar 2021

Last updated: 11 Apr 2024

Directors

Name and Address	Role	Period
Anthony Phillip Nixon Whangarei, 0185 Address used since 18 Oct 2022 Whangarei, 0112 Address used since 20 Oct 2015	Director	18 Sep 1998 - current

Addresses

Previous address	Type	Period
20 Commerce Street, Whangarei, Whangarei, 0110	Registered & physical	08 Nov 2010 - 22 Mar 2021
C/-sudburys Limited, 20 Commerce Street, Whangarei 0110	Physical & registered	02 Nov 2009 - 08 Nov 2010
Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei	Registered & physical	07 Nov 2006 - 02 Nov 2009
Sudbury & Co, Michael Hill Building, 25 Rathbone Street, Whangarei	Registered	12 Apr 2000 - 07 Nov 2006
Sudbury & Co, Michael Hill Building, 25 Rathbone Street, Whangarei	Physical	18 Sep 1998 - 07 Nov 2006

Financial Data

Financial info

1000

Total number of Shares

October

Annual return filing month

09 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 11

Shareholder Name	Address	Period
Nixon, Anthony Phillip Individual	Whangarei 0185	18 Sep 1998 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Nixon, Andrea Isabel Individual	Whangarei 0185	18 Sep 1998 - current

Shares Allocation #3 Number of Shares: 988

Shareholder Name	Address	Period
Sudbury, Stephen Michael Individual	Maunu Whangarei 0179	18 Sep 1998 - current
Nixon, Anthony Phillip Individual	Whangarei 0185	18 Sep 1998 - current
Nixon, Isabel Andrea Individual	Whangarei 0185	18 Sep 1998 - current

Location

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