General information

Pembroke Urology Limited

Type: NZ Limited Company (Ltd)
9429042238935
New Zealand Business Number
5914847
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Pembroke Urology Limited (issued an NZBN of 9429042238935) was started on 15 Mar 2016. 2 addresses are currently in use by the company: 41 Pembroke Street, Hamilton Lake, Hamilton, 3204 (type: physical, registered). 1200 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0.08 per cent of shares), namely:
Leyland, John Warwick (a director) located at Rd 3, Hamilton postcode 3283. As far as the second group is concerned, a total of 3 shareholders hold 49.83 per cent of all shares (598 shares); it includes
Leyland, Adele Mairrise (an individual) - located at Rd 3, Hamilton,
Blb Trustees (Leyland) Limited (an entity) - located at Rd 3, Hamilton,
Leyland, John Warwick (a director) - located at Rd 3, Hamilton. The next group of shareholders, share allotment (600 shares, 50%) belongs to 3 entities, namely:
Devcich, Emma Ruth Byron, located at Rd 1, Cambridge (an individual),
Devcich, Glen Anthony, located at Rd 1, Cambridge (a director),
Ward, Nicole Byron, located at Rd 6, Warkworth (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued Pembroke Urology Limited. The Businesscheck database was last updated on 02 Mar 2024.

Current address Type Used since
41 Pembroke Street, Hamilton Lake, Hamilton, 3204 Physical & registered & service 15 Mar 2016
Contact info
64 21 588030
Phone (Phone)
Urology@ctra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Warwick Leyland
Rd 3, Hamilton, 3283
Address used since 15 Mar 2016
Director 15 Mar 2016 - current
Glen Anthony Devcich
Cambridge, Cambridge, 3434
Address used since 07 Jul 2021
Rd 1, Cambridge, 3493
Address used since 15 Mar 2016
Director 15 Mar 2016 - current
Addresses
Principal place of activity
41 Pembroke Street , Hamilton Lake , Hamilton , 3204
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Leyland, John Warwick
Director
Rd 3
Hamilton
3283
15 Mar 2016 - current
Shares Allocation #2 Number of Shares: 598
Shareholder Name Address Period
Leyland, Adele Mairrise
Individual
Rd 3
Hamilton
3283
15 Mar 2016 - current
Blb Trustees (leyland) Limited
Shareholder NZBN: 9429030734715
Entity (NZ Limited Company)
Rd 3
Hamilton
3283
15 Mar 2016 - current
Leyland, John Warwick
Director
Rd 3
Hamilton
3283
15 Mar 2016 - current
Shares Allocation #3 Number of Shares: 600
Shareholder Name Address Period
Devcich, Emma Ruth Byron
Individual
Rd 1
Cambridge
3493
15 Mar 2016 - current
Devcich, Glen Anthony
Director
Rd 1
Cambridge
3493
15 Mar 2016 - current
Ward, Nicole Byron
Individual
Rd 6
Warkworth
0986
15 Mar 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Leyland, Adele Mairrise
Individual
Rd 3
Hamilton
3283
15 Mar 2016 - current
Location
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