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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Constitution Limited Shareholder NZBN: 9429032981841 Entity (NZ Limited Company) |
Tauranga 3110 |
02 Aug 2019 - current |
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 |
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