General information

Genitourinary Reconstructive Surgery NZ Limited

Type: NZ Limited Company (Ltd)
9429041274576
New Zealand Business Number
5244001
Company Number
Registered
Company Status
Q851280 - Specialist Medical Practitioner Nec
Industry classification codes with description

Genitourinary Reconstructive Surgery Nz Limited (issued a business number of 9429041274576) was registered on 19 Jun 2014. 2 addresses are in use by the company: 776 Dominion Road, Mount Eden, Auckland, 1041 (type: registered, physical). Level 6, 36 Kitchener Street, Auckland had been their registered address, until 13 Jun 2018. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Lawrence, Anna Michele (a director) located at Mount Eden, Auckland postcode 1041. In the second group, a total of 2 shareholders hold 99% of all shares (99 shares); it includes
Landmark Trustees Limited (an entity) - located at St Heliers, Auckland,
Lawrence, Anna Michele (a director) - located at Mount Eden, Auckland. "Specialist medical practitioner nec" (business classification Q851280) is the classification the ABS issued to Genitourinary Reconstructive Surgery Nz Limited. Businesscheck's data was last updated on 08 Mar 2024.

Current address Type Used since
776 Dominion Road, Mount Eden, Auckland, 1041 Registered & physical & service 13 Jun 2018
Directors
Name and Address Role Period
Anna Michele Lawrence
Mount Eden, Auckland, 1041
Address used since 12 Aug 2015
Director 19 Jun 2014 - current
Addresses
Previous address Type Period
Level 6, 36 Kitchener Street, Auckland, 1141 Registered & physical 24 Nov 2015 - 13 Jun 2018
Kaimanawa House, 74 Kaimanawa Street, Taupo, 3330 Registered & physical 19 Jun 2014 - 24 Nov 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lawrence, Anna Michele
Director
Mount Eden
Auckland
1041
19 Jun 2014 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Landmark Trustees Limited
Shareholder NZBN: 9429035757894
Entity (NZ Limited Company)
St Heliers
Auckland
1740
13 Jun 2016 - current
Lawrence, Anna Michele
Director
Mount Eden
Auckland
1041
19 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Gilbert, Peter Channing
Individual
Espom
Auckland
1023
19 Jun 2014 - 13 Jun 2016
Brown, Isobel Karen
Individual
Epsom
Auckland
1023
19 Jun 2014 - 13 Jun 2016
Location
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