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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Westenberg Uro-surgical Limited Shareholder NZBN: 9429036696475 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
13 May 2011 - current |
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 |
Everlink Limited 247 Cameron Road |
|
Ahipara Investments Limited 247 Cameron Road |
|
Kiwiberry Te Puke Limited 247 Cameron Road |
|
Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |
Barnaby Smith Surgical Limited 90 Ninth Avenue |
Grunewald Surgical Services Limited 187 Peachgrove Road |
Domain Surgery Limited Level 1 |
Ent Auckland Limited 10 Owens Road |
Philip Allen Surgical Limited Auckland Surgical Centre |
Stephen Benson Surgery Limited 158 Bassett Road |