General information

Urology Holdings Limited

Type: NZ Limited Company (Ltd)
9429038831003
New Zealand Business Number
593150
Company Number
Registered
Company Status
Q851230 - Medical Service, Specialist Nec
Industry classification codes with description

Urology Holdings Limited (issued an NZBN of 9429038831003) was incorporated on 25 Aug 1993. 2 addresses are currently in use by the company: Unit 6, 850 Cameron Road, Tauranga South, Tauranga, 3112 (type: physical, service). 578 Fraser Street, Tauranga had been their physical address, until 09 Sep 2019. Urology Holdings Limited used other names, namely: Urology Bay Of Plenty Limited from 25 Aug 1993 to 12 Jun 2015. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50% of shares), namely:
Gilling Trustee Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Gilling, Peter John (an individual) located at Otumoetai, Tauranga postcode 3110,
Gilling, Judith Yvonne (an individual) located at Otumoetai, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Constitution Limited (an entity) - located at Tauranga. "Medical service, specialist nec" (business classification Q851230) is the category the Australian Bureau of Statistics issued to Urology Holdings Limited. Our information was last updated on 09 Apr 2024.

Current address Type Used since
Unit 6, 850 Cameron Road, Tauranga South, Tauranga, 3112 Physical & service & registered 09 Sep 2019
Contact info
64 7 5782689
Phone (Phone)
nevilled@healthmed.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter John Gilling
Otumoetai, Tauranga, 3110
Address used since 31 Oct 2019
Tauranga, 3110
Address used since 29 Oct 2015
Director 25 Aug 1993 - current
Mark Robert Fraundorfer
Mount Maunganui, 3116
Address used since 29 Nov 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 08 Oct 2021
36 Victoria Road, Mt Maunganui, 3116
Address used since 29 Oct 2015
Mount Maunganui, Mount Maunganui, 3116
Address used since 31 Oct 2019
Director 25 Aug 1993 - current
Michael David Cresswell
Rotorua, 3010
Address used since 25 Aug 1993
Director 25 Aug 1993 - 28 Nov 2013
Harry George Watts
Tauranga,
Address used since 25 Aug 1993
Director 25 Aug 1993 - 30 Jun 1998
Addresses
Previous address Type Period
578 Fraser Street, Tauranga Physical & registered 18 Oct 2007 - 09 Sep 2019
62 Grace Road, Tauranga Physical & registered 06 Jul 2004 - 18 Oct 2007
Suite 6, Promed House, Corner Edgecumbe Road & 10th Avenue, Tauranga Physical 18 Jun 1997 - 06 Jul 2004
Suite 6, Promed House, Corner Edgecume, Rd & Tenth Ave, Tauranga Registered 18 Jun 1997 - 06 Jul 2004
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gilling Trustee Limited
Shareholder NZBN: 9429048864527
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
07 Mar 2022 - current
Gilling, Peter John
Individual
Otumoetai
Tauranga
3110
25 Aug 1993 - current
Gilling, Judith Yvonne
Individual
Otumoetai
Tauranga
3110
25 Aug 1993 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Constitution Limited
Shareholder NZBN: 9429032981841
Entity (NZ Limited Company)
Tauranga
3110
02 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
M E Tingey Trustee Limited
Shareholder NZBN: 9429038001734
Company Number: 875172
Entity
525 Cameron Road
Tauranga
3110
25 Aug 1993 - 02 Aug 2019
Cooper, Richard Allan
Individual
Tauranga
Tauranga
3110
25 Aug 1993 - 07 Mar 2022
Fraundorfer, Mark Robert
Individual
36 Victoria Road
Mt Maunganui
24 Oct 2003 - 02 Aug 2019
Cresswell, Michael David
Individual
Rotorua
25 Aug 1993 - 12 Nov 2014
Cresswell, Maureen
Individual
Rotorua
25 Aug 1993 - 12 Nov 2014
Fraundorfer, Janet
Individual
Tauranga
25 Aug 1993 - 02 Aug 2019
M E Tingey Trustee Limited
Shareholder NZBN: 9429038001734
Company Number: 875172
Entity
525 Cameron Road
Tauranga
3110
25 Aug 1993 - 02 Aug 2019
King, Stewart
Individual
Rotorua
25 Aug 1993 - 12 Nov 2014
Fraundorfer, Mark Robert
Individual
36 Victoria Road
Mt Maunganui
24 Oct 2003 - 02 Aug 2019
Fraundorfer, Janet
Individual
Tauranga
25 Aug 1993 - 02 Aug 2019
Location
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