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 |
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 |
41 Pembroke Street , Hamilton Lake , Hamilton , 3204 |
Shareholder Name | Address | Period |
---|---|---|
Leyland, John Warwick Director |
Rd 3 Hamilton 3283 |
15 Mar 2016 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Leyland, Adele Mairrise Individual |
Rd 3 Hamilton 3283 |
15 Mar 2016 - current |
Hamilton Urology Limited 41 Pembroke Street |
|
Dibski Limited 47 Pembroke Street |
|
Wishes Dairy Limited 82 Palmerston Street |
|
Hamilton Advent Community Trust Seventh-day Adventist Church |
|
Surgeons On Clarence Limited 107 Clarence Street |
|
Hamilton Surgery Limited 107 Clarence Street |
Surgeons On Clarence Limited 107 Clarence Street |
Hamilton Surgery Limited 107 Clarence Street |
Rajendram Holdings Limited 19 Pembroke Street |
Fishhead Limited 221 Collingwood Street |
Aca Cornwall General Partner Limited 189 Collingwood Street |
Everest Property Holdings Limited Level 1, 25 Ward Street |