General information
Venturo Urology Limited
Type: NZ Limited Company (Ltd)9429038836282
New Zealand Business Number
592075
Company Number
Registered
Company Status
Venturo Urology Limited (issued a New Zealand Business Number of 9429038836282) was incorporated on 27 Oct 1993. 2 addresses are in use by the company: 220 Seventeenth Avenue, Tauranga South, Tauranga, 3112 (type: physical, registered). 578 Fraser Street, Tauranga had been their physical address, up to 22 Jul 2020. Venturo Urology Limited used more aliases, namely: Venturo Limited from 27 Oct 1993 to 14 Jul 2020. 500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500 shares (100% of shares), namely:
Urology Holdings Limited (an entity) located at Tauranga South, Tauranga postcode 3112. The Businesscheck information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 220 Seventeenth Avenue, Tauranga South, Tauranga, 3112 | Physical & registered & service | 22 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Gilling
Tauranga, 3110
Address used since 25 May 2016 |
Director | 27 Oct 1993 - current |
|
Mark Robert Fraundorfer
Mount Maunganui, 3116
Address used since 29 Nov 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 31 May 2021
Anchorage Apartments, 36 Victoria Road, Mt Maunganui, 3116
Address used since 25 May 2016 |
Director | 11 Oct 2006 - current |
|
Graham Arthur Naylor
Papamoa Beach, Papamoa, 3118
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
|
Letham Ian White
Rd 2, Aongatete, 3178
Address used since 24 Sep 2021 |
Director | 24 Sep 2021 - current |
|
Letham Ian White
Rd 2, Aongatete, 3178
Address used since 27 Oct 2020 |
Director | 27 Oct 2020 - 04 Mar 2021 |
|
Owen Wallace
Tauranga, 3110
Address used since 25 May 2016 |
Director | 26 Feb 1999 - 30 Sep 2018 |
|
Letham Ian White
Rd 2, Katikati, 3178
Address used since 10 Feb 2014 |
Director | 10 Feb 2014 - 28 Feb 2018 |
|
Helen Mason
Matua, Tauranga, 3110
Address used since 10 Dec 2015 |
Director | 10 Dec 2015 - 08 Feb 2017 |
|
Philip Cammish
Bethlehem, Tauranga, 3110
Address used since 15 Jul 2009 |
Director | 15 Jul 2009 - 29 Jan 2016 |
|
Andre Marcel Westenberg
Te Puna, Tauranga,
Address used since 01 Nov 2003 |
Director | 20 Dec 2002 - 31 Mar 2014 |
|
Liam Clifford Wilson
Mt Maunganui 3116,
Address used since 26 Jun 2008 |
Director | 17 Oct 2006 - 31 Mar 2014 |
|
Michael David Cresswell
Rotorua, 3010
Address used since 27 Oct 1993 |
Director | 27 Oct 1993 - 28 Nov 2013 |
|
Graham Dyer
Pyes Pa, Tauranga,
Address used since 23 Jun 2006 |
Director | 23 Jun 2006 - 14 Jul 2009 |
|
Alan William Wilson
Omokoroa,
Address used since 23 Oct 2001 |
Director | 23 Oct 2001 - 23 Jun 2006 |
|
Paul Edward Conder
Pyes Pa, Tauranga,
Address used since 23 Oct 2001 |
Director | 23 Oct 2001 - 17 Dec 2004 |
|
Mark Robert Fraundorfer
Tauranga,
Address used since 27 Oct 1993 |
Director | 27 Oct 1993 - 20 Dec 2002 |
|
Robin Wray
Rd 2, Whakatane,
Address used since 19 Jan 1999 |
Director | 19 Jan 1999 - 30 Jun 2001 |
|
Ron Dunham
Rd6, Te Puke,
Address used since 19 Jan 1999 |
Director | 19 Jan 1999 - 30 Jun 2001 |
|
Paul James Laing
Gate Pa, Tauranga,
Address used since 09 Jun 1997 |
Director | 09 Jun 1997 - 26 Feb 1999 |
|
Michael Ludbrook
Te Puke,
Address used since 09 Jun 1997 |
Director | 09 Jun 1997 - 24 Dec 1998 |
|
Max Neville Toy
R D 3, Tauranga,
Address used since 22 Jun 1998 |
Director | 22 Jun 1998 - 21 Dec 1998 |
|
Avon Leavett Carpenter
Pyes Pa, R D 3, Tauranga,
Address used since 27 Oct 1993 |
Director | 27 Oct 1993 - 22 Jun 1998 |
|
Harry George Watts
Tauranga,
Address used since 27 Oct 1993 |
Director | 27 Oct 1993 - 09 Jun 1997 |
|
Ronald John Hooton
Te Puna, Tauranga,
Address used since 27 Oct 1993 |
Director | 27 Oct 1993 - 30 Jan 1997 |
|
Robin Garry Milne
Omokoroa, Tauranga,
Address used since 27 Oct 1993 |
Director | 27 Oct 1993 - 20 Dec 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 578 Fraser Street, Tauranga | Physical & registered | 10 Jul 2007 - 22 Jul 2020 |
| 62 Grace Road, Tauranga | Registered & physical | 25 Jun 1997 - 10 Jul 2007 |
Financial Data
Financial info
500
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Urology Holdings Limited Shareholder NZBN: 9429038831003 Entity (NZ Limited Company) |
Tauranga South Tauranga 3112 |
29 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bay Of Plenty District Health Board Other |
28 Jun 2004 - 28 Jun 2004 | |
|
Bay Of Plenty District Health Board Other |
Tauranga |
19 Jul 2010 - 06 Aug 2019 |
|
Urology Holdings Limited Shareholder NZBN: 9429038831003 Company Number: 593150 Entity |
28 Jun 2004 - 29 Jun 2004 | |
|
Western Bay Health Limited Shareholder NZBN: 9429038868474 Company Number: 581858 Entity |
28 Jun 2004 - 28 Jun 2004 | |
|
Urology Holdings Limited Shareholder NZBN: 9429038831003 Company Number: 593150 Entity |
28 Jun 2004 - 29 Jun 2004 | |
|
Null - Bay Of Plenty District Health Board Other |
28 Jun 2004 - 28 Jun 2004 | |
|
Western Bay Health Limited Shareholder NZBN: 9429038868474 Company Number: 581858 Entity |
28 Jun 2004 - 28 Jun 2004 |
Location
Companies nearby
 |
Uroflex Limited 578 Fraser Street |
|
Bop Midwifery Charitable Trust 559 Fraser Street |
|
D And A Tapp Trustee Limited 551 Fraser Street |
|
Straighttalk Limited 856c Oropi Road |
|
Brikadeli Management Limited 540 Oropi Road, R D 3, Tauranga |
|
Quest 4 Fun Limited 316 Oropi Road |