General information
Jonathan Masters Urology Limited
Type: NZ Limited Company (Ltd)9429034889725
New Zealand Business Number
1611020
Company Number
Registered
Company Status
090553380
GST Number
Q851295 - Urologist
Industry classification codes with description
Jonathan Masters Urology Limited (issued an NZ business number of 9429034889725) was incorporated on 18 Mar 2005. 14 addresess are currently in use by the company: 24 Harrison Drive, Tikipunga, Whangārei, 0112 (type: registered, service). 91 Pipiwai Road, Rd 6, Whangarei had been their registered address, up to 13 Oct 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Masters, Jonathan Grenville (an individual) located at Tikipunga, Whangarei postcode 0112. "Urologist" (business classification Q851295) is the classification the Australian Bureau of Statistics issued to Jonathan Masters Urology Limited. Businesscheck's database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 91 Pipiwai Road, Rd 6, Whangarei, 0176 | Other (Address For Share Register) | 04 Oct 2017 |
| 21 Wainui Avenue, Tikipunga, Whangarei, 0112 | Office & shareregister & other (Address For Share Register) | 05 Oct 2022 |
| 21 Wainui Avenue, Tikipunga, Tikipunga, Whangarei, 0112 | Postal & delivery | 05 Oct 2022 |
| 21 Wainui Avenue, Tikipunga, Whangārei, 0112 | Physical & service & registered | 13 Oct 2022 |
Contact info
64 21 555428
Phone (Phone)
mjgmasters@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
mjgmasters@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Grenville Masters
Tikipunga, Whangarei, 0112
Address used since 03 Oct 2023
Rd 6, Whangarei, 0176
Address used since 04 Oct 2017
Royal Oak, Auckland, 1023
Address used since 28 Nov 2006 |
Director | 18 Mar 2005 - current |
|
Mandy Masters
Tikipunga, Whangarei, 0112
Address used since 03 Oct 2023
Rd 6, Whangarei, 0176
Address used since 04 Oct 2017
Royal Oak, Auckland, 1023
Address used since 22 Apr 2007 |
Director | 22 Apr 2007 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 21 Wainui Avenue, Tikipunga, Whangārei, 0112 | Physical & service & registered | 13 Oct 2022 |
| 24 Harrison Drive, Tikipunga, Whangarei, 0112 | Postal & office & delivery & shareregister | 03 Oct 2023 |
| 24 Harrison Drive, Tikipunga, Whangārei, 0112 | Registered & service | 11 Oct 2023 |
Principal place of activity
| 21 Wainui Avenue , Tikipunga , Whangarei , 0112 |
| Previous address | Type | Period |
|---|---|---|
| 91 Pipiwai Road, Rd 6, Whangarei, 0176 | Registered & physical | 12 Oct 2017 - 13 Oct 2022 |
| 28 Rewi Road, Royal Oak, Auckland, 1023 | Registered & physical | 09 Oct 2009 - 12 Oct 2017 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Physical & registered | 05 Dec 2006 - 09 Oct 2009 |
| 28 Rewi Road, Royal Oak, Auckland | Physical & registered | 04 Dec 2006 - 05 Dec 2006 |
| 12 Seaview Terrace, Mt Albert | Physical & registered | 18 Mar 2005 - 04 Dec 2006 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Masters, Jonathan Grenville Individual |
Tikipunga Whangarei 0112 |
18 Mar 2005 - current |
Location
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