General information

L Wilson Urology Services Limited

Type: NZ Limited Company (Ltd)
9429034472026
New Zealand Business Number
1715775
Company Number
Registered
Company Status

L Wilson Urology Services Limited (issued an NZ business identifier of 9429034472026) was started on 27 Oct 2005. 1 address is in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). C/-Coopers Ltd, Chartered Accountants, Level 6 Harrington House, Harrington Street, Tauranga had been their physical address, up to 24 Jul 2013. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Liam Wilson (an individual) located at Mount Maunganui. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Hayley Eustace (an individual) - located at Mount Maunganui. The next group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Liam Wilson, located at Mount Maunganui (an individual),
Hayley Eustace, located at Mount Maunganui (an individual),
Sharp Tudhope Trustee Services No 10 Limited, located at Tauranga, Tauranga (an entity). Businesscheck's database was updated on 14 May 2022.

Current address Type Used since
247 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical 24 Jul 2013
Directors
Name and Address Role Period
Liam Wilson
Mount Maunganui, Mount Maunganui, 3116
Address used since 22 May 2015
Director 27 Oct 2005 - current
Addresses
Previous address Type Period
C/-coopers Ltd, Chartered Accountants, Level 6 Harrington House, Harrington Street, Tauranga Physical & registered 27 Feb 2006 - 24 Jul 2013
C/-sharp Tudhope Lawyers, 35 Grey Street, Tauranga Registered & physical 27 Oct 2005 - 27 Feb 2006
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
19 Oct 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Liam Wilson
Individual
Mount Maunganui
27 Oct 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hayley Eustace
Individual
Mount Maunganui
27 Oct 2005 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Liam Wilson
Individual
Mount Maunganui
27 Oct 2005 - current
Hayley Eustace
Individual
Mount Maunganui
27 Oct 2005 - current
Sharp Tudhope Trustee Services No 10 Limited
Shareholder NZBN: 9429034601372
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
17 Feb 2006 - current
Location
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