General information

Urotech Limited

Type: NZ Limited Company (Ltd)
9429036393862
New Zealand Business Number
1228578
Company Number
Registered
Company Status

Urotech Limited (issued an NZ business identifier of 9429036393862) was incorporated on 29 Aug 2002. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). 247 Cameron Road, Tauranga, Tauranga had been their physical address, up to 22 Aug 2018. Urotech Limited used other aliases, namely: Promed Investments Limited from 29 Aug 2002 to 16 May 2006. 100 shares are allotted to 10 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 25 shares (25% of shares), namely:
Gilling, Peter John (an individual) located at Otumoetai, Tauranga,
Gilling Trustee Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Gilling, Judith Yvonne (an individual) located at Otumoetai, Tauranga. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Westenberg Uro-Surgical Limited (an entity) - located at Tauranga, Tauranga. Moving on to the third group of shareholders, share allocation (25 shares, 25%) belongs to 3 entities, namely:
Fraundorfer, Mark Robert, located at Anchorage Apartments, 36 Victoria Road, Mount Maunganui (an individual),
M E Tingey Trustee Limited, located at 525 Cameron Road, Tauranga (an entity),
Fraundorfer, Janet, located at Tauranga (an individual). The Businesscheck information was updated on 19 Apr 2024.

Current address Type Used since
247 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical & service 22 Aug 2018
Directors
Name and Address Role Period
Mark Robert Fraundorfer
As 10 Hangar, Mount Maunganui, 3116
Address used since 03 Nov 2021
Anchorage Apartments, 36 Victoria Road, Mount Maunganui, 3116
Address used since 31 Aug 2010
Director 29 Aug 2002 - current
Andre Marcel Westenberg
Bethlehem, Tauranga, 3110
Address used since 05 Aug 2022
Rd 2, Tauranga, 3172
Address used since 31 Aug 2010
Director 29 Aug 2002 - current
Peter John Gilling
Otumoetai, Tauranga, 3110
Address used since 29 Aug 2002
Director 29 Aug 2002 - current
Liam Clifford Wilson
Mount Maunganui, 3116
Address used since 25 Aug 2015
Director 31 Mar 2009 - current
Addresses
Previous address Type Period
247 Cameron Road, Tauranga, Tauranga, 3110 Physical & registered 16 Dec 2016 - 22 Aug 2018
Level 6 Harrington House, 32harington Street, Tauranga, 3110 Registered & physical 07 Sep 2016 - 16 Dec 2016
Level 6 Harrington House, Harington Street, Tauranga Physical & registered 29 Aug 2002 - 07 Sep 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Gilling, Peter John
Individual
Otumoetai
Tauranga
29 Aug 2002 - current
Gilling Trustee Limited
Shareholder NZBN: 9429048864527
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
14 Mar 2022 - current
Gilling, Judith Yvonne
Individual
Otumoetai
Tauranga
29 Aug 2002 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Westenberg Uro-surgical Limited
Shareholder NZBN: 9429036696475
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
29 Aug 2002 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Fraundorfer, Mark Robert
Individual
Anchorage Apartments
36 Victoria Road, Mount Maunganui
01 Apr 2009 - current
M E Tingey Trustee Limited
Shareholder NZBN: 9429038001734
Entity (NZ Limited Company)
525 Cameron Road
Tauranga
3110
01 Apr 2009 - current
Fraundorfer, Janet
Individual
Tauranga
01 Apr 2009 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Eustace, Hayley Patricia
Individual
Mount Maunganui
01 Apr 2009 - current
Sharp Tudhope Trustee Services No 10 Limited
Shareholder NZBN: 9429034601372
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
01 Apr 2009 - current
Wilson, Liam Clifford
Individual
Mount Maunganui
01 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Cooper, Richard Allan
Individual
Tauranga
29 Aug 2002 - 14 Mar 2022
Cooper, Richard Allan
Individual
Tauranga
29 Aug 2002 - 14 Mar 2022
Hamilton, John Keith
Individual
Matua
Tauranga
29 Aug 2002 - 01 Apr 2009
Location
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