General information

Urosurg Limited

Type: NZ Limited Company (Ltd)
9429041946343
New Zealand Business Number
5787108
Company Number
Registered
Company Status
Q851230 - Medical Service, Specialist Nec
Industry classification codes with description

Urosurg Limited (issued a New Zealand Business Number of 9429041946343) was launched on 28 Aug 2015. 2 addresses are currently in use by the company: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (type: registered, physical). 336 Broadway Avenue, Palmerston North, Palmerston North had been their registered address, up until 05 Mar 2018. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 4 shares (4% of shares), namely:
Marshall, Daniel Charles (a director) located at Rd 10, Palmerston North postcode 4470. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Marshall, Leanne Jane (a director) - located at Rd 10, Palmerston North. Next there is the 3rd group of shareholders, share allotment (95 shares, 95%) belongs to 3 entities, namely:
Marshall, Richard Sefton, located at Hokowhitu, Palmerston North (an individual),
Marshall, Daniel Charles, located at Rd 10, Palmerston North (a director),
Marshall, Leanne Jane, located at Rd 10, Palmerston North (a director). "Medical service, specialist nec" (ANZSIC Q851230) is the classification the Australian Bureau of Statistics issued to Urosurg Limited. The Businesscheck data was last updated on 17 Mar 2024.

Current address Type Used since
336 Broadway Avenue, Palmerston North, Palmerston North, 4414 Registered & physical & service 05 Mar 2018
Directors
Name and Address Role Period
Leanne Jane Marshall
Rd 10, Palmerston North, 4470
Address used since 28 Aug 2015
Director 28 Aug 2015 - current
Daniel Charles Marshall
Rd 10, Palmerston North, 4470
Address used since 28 Aug 2015
Director 28 Aug 2015 - current
Addresses
Previous address Type Period
336 Broadway Avenue, Palmerston North, Palmerston North, 4414 Registered & physical 20 Sep 2016 - 05 Mar 2018
277 Broadway Ave, Terrace End, Palmerston North, 4410 Registered & physical 28 Aug 2015 - 20 Sep 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
Shareholder Name Address Period
Marshall, Daniel Charles
Director
Rd 10
Palmerston North
4470
28 Aug 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Marshall, Leanne Jane
Director
Rd 10
Palmerston North
4470
28 Aug 2015 - current
Shares Allocation #3 Number of Shares: 95
Shareholder Name Address Period
Marshall, Richard Sefton
Individual
Hokowhitu
Palmerston North
4410
28 Aug 2015 - current
Marshall, Daniel Charles
Director
Rd 10
Palmerston North
4470
28 Aug 2015 - current
Marshall, Leanne Jane
Director
Rd 10
Palmerston North
4470
28 Aug 2015 - current
Location
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