General information

Bay Urology Limited

Type: NZ Limited Company (Ltd)
9429031114394
New Zealand Business Number
3376365
Company Number
Registered
Company Status
Q851285 - Surgeon Nec - Medical
Industry classification codes with description

Bay Urology Limited (issued an NZBN of 9429031114394) was incorporated on 13 May 2011. 3 addresses are in use by the company: Level 2, 247 Cameron Road, Tauranga, Tauranga, 3110 (type: office, registered). 247 Cameron Road, Tauranga, Tauranga had been their physical address, up until 20 Aug 2018. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Westenberg Uro-Surgical Limited (an entity) located at Tauranga, Tauranga postcode 3110. When considering the second group, a total of 3 shareholders hold 50% of all shares (500 shares); it includes
Sharp Tudhope Trustee Services No 10 Limited (an entity) - located at Tauranga, Tauranga,
Eustace, Hayley Patricia (an individual) - located at Mount Maunganui, Mount Maunganui,
Wilson, Liam Clifford (a director) - located at Mount Maunganui, Mount Maunganui. "Surgeon nec - medical" (business classification Q851285) is the category the ABS issued to Bay Urology Limited. Our information was last updated on 21 Mar 2024.

Current address Type Used since
Level 2, 247 Cameron Road, Tauranga, Tauranga, 3110 Physical & registered & service 20 Aug 2018
Level 2, 247 Cameron Road, Tauranga, Tauranga, 3110 Office 07 Aug 2020
Contact info
64 21 726836
Phone (Phone)
liam@bayurology.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Andre Marcel Westenberg
Bethlehem, Tauranga, 3110
Address used since 04 Aug 2021
Rd 2, Tauranga, 3172
Address used since 13 May 2011
Director 13 May 2011 - current
Liam Clifford Wilson
Mount Maunganui, Mount Maunganui, 3116
Address used since 13 May 2011
Director 13 May 2011 - current
Addresses
Principal place of activity
Level 2, 247 Cameron Road , Tauranga , Tauranga , 3110
Previous address Type Period
247 Cameron Road, Tauranga, Tauranga, 3110 Physical 21 May 2015 - 20 Aug 2018
247 Cameron Road, Tauranga, Tauranga, 3110 Registered 07 Aug 2013 - 20 Aug 2018
411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 Physical 06 Aug 2012 - 21 May 2015
411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 Registered 06 Aug 2012 - 07 Aug 2013
441 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 Registered & physical 13 May 2011 - 06 Aug 2012
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Westenberg Uro-surgical Limited
Shareholder NZBN: 9429036696475
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
13 May 2011 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Sharp Tudhope Trustee Services No 10 Limited
Shareholder NZBN: 9429034601372
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
13 May 2011 - current
Eustace, Hayley Patricia
Individual
Mount Maunganui
Mount Maunganui
3116
13 May 2011 - current
Wilson, Liam Clifford
Director
Mount Maunganui
Mount Maunganui
3116
13 May 2011 - current
Location
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