The Urology Group NZ Limited
Type: NZ Limited Company (Ltd)The Urology Group Nz Limited (issued an NZ business identifier of 9429042570905) was launched on 23 Sep 2016. 2 addresses are currently in use by the company: 38 Rothesay Place, Dinsdale, Hamilton, 3204 (type: registered, physical). 41 Pembroke Street, Hamilton Lake, Hamilton had been their physical address, up to 04 Nov 2016. 840 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 168 shares (20 per cent of shares), namely:
Nair, Shiva Madhwan (an individual) located at Huntington, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 168 shares); it includes
Leyland, John Warwick (an individual) - located at Rd 3, Hamilton. The next group of shareholders, share allotment (168 shares, 20%) belongs to 1 entity, namely:
Holmes, Michael Alan, located at Rd 3, Hamilton (an individual). "Medical service, specialist nec" (business classification Q851230) is the classification the Australian Bureau of Statistics issued The Urology Group Nz Limited. Businesscheck's database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Rothesay Place, Dinsdale, Hamilton, 3204 | Registered & physical & service | 04 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Glen Anthony Devcich
Rd 1, Cambridge, 3493
Address used since 23 Sep 2016 |
Director | 23 Sep 2016 - current |
|
Liam Clifford Wilson
Tauranga, Tauranga, 3110
Address used since 23 Sep 2016 |
Director | 23 Sep 2016 - current |
|
Michael Alan Holmes
Rd 3, Hamilton, 3283
Address used since 23 Sep 2016 |
Director | 23 Sep 2016 - current |
| 38 Rothesay Place , Dinsdale , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 41 Pembroke Street, Hamilton Lake, Hamilton, 3204 | Physical & registered | 23 Sep 2016 - 04 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nair, Shiva Madhwan Individual |
Huntington Hamilton 3210 |
08 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leyland, John Warwick Individual |
Rd 3 Hamilton 3283 |
23 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Michael Alan Individual |
Rd 3 Hamilton 3283 |
23 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Adam John Wallace Individual |
Fairfield Hamilton 3214 |
23 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Devcich, Glen Anthony Director |
Rd 1 Cambridge 3493 |
23 Sep 2016 - current |
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