Urolaser Limited
Type: NZ Limited Company (Ltd)Urolaser Limited (issued an NZBN of 9429036855438) was launched on 25 Jul 2001. 3 addresses are currently in use by the company: 212 Wairau Road, Wairau Valley, Auckland, 0627 (type: office, physical). Level 4, 5-7 Kingdon Street, Newmarket, Auckland had been their registered address, up to 28 Apr 2016. 3000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 300 shares (10% of shares), namely:
Medland Trustees Limited (an entity) located at 36 Kitchener Street, Auckland,
Van Rij, Kerryn Louise (an individual) located at Kohimarama, Auckland postcode 1071,
Van Rij, Simon Philip (an individual) located at Kohimarama, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 40% of all shares (1200 shares); it includes
North Shore Urology Limited (an entity) - located at Bayswater, Auckland. Moving on to the third group of shareholders, share allotment (600 shares, 20%) belongs to 1 entity, namely:
John A Tuckey Limited, located at Morrinsville, Morrinsville (an entity). Our database was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Service & physical & registered | 28 Apr 2016 |
| 212 Wairau Road, Wairau Valley, Auckland, 0627 | Office | 11 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Mackey
Epsom, Auckland, 1023
Address used since 02 Dec 2013 |
Director | 25 Jul 2001 - current |
|
John Tuckey
Glendowie, Auckland, 1071
Address used since 16 Oct 2013 |
Director | 25 Jul 2001 - current |
|
Michael James Mackey
Milford, Auckland, 0620
Address used since 13 Jul 2018 |
Director | 25 Jul 2001 - current |
|
Anthony Beavan
Mt Eden, Auckland, 1024
Address used since 21 Apr 2014 |
Director | 21 Apr 2014 - current |
| 212 Wairau Road , Wairau Valley , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 24 Oct 2014 - 28 Apr 2016 |
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 18 Jan 2012 - 24 Oct 2014 |
| Suite 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 03 Nov 2011 - 18 Jan 2012 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Physical & registered | 15 Jan 2004 - 03 Nov 2011 |
| Level 2, Ecom House, 3 Ferncroft Street, Grafton | Registered & physical | 14 Oct 2002 - 15 Jan 2004 |
| Level 2, Informix House, 3 Ferncroft Street, Grafton | Physical & registered | 25 Jul 2001 - 14 Oct 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Medland Trustees Limited Shareholder NZBN: 9429033349046 Entity (NZ Limited Company) |
36 Kitchener Street Auckland |
25 Sep 2018 - current |
|
Van Rij, Kerryn Louise Individual |
Kohimarama Auckland 1071 |
25 Sep 2018 - current |
|
Van Rij, Simon Philip Individual |
Kohimarama Auckland 1071 |
25 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
North Shore Urology Limited Shareholder NZBN: 9429037943608 Entity (NZ Limited Company) |
Bayswater Auckland 0622 |
29 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
John A Tuckey Limited Shareholder NZBN: 9429037233617 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
03 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waitemata Urology Limited Shareholder NZBN: 9429035376958 Entity (NZ Limited Company) |
Mt Eden Auckland |
07 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mp Surgical Limited Shareholder NZBN: 9429032136173 Entity (NZ Limited Company) |
Level 6 36 Kitchener Street, Auckland |
07 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicolson, David Individual |
Remuera Auckland |
19 Oct 2006 - 07 May 2014 |
|
North Shore Urology Limited Shareholder NZBN: 9429038421181 Company Number: 694905 Entity |
10 Aug 2006 - 02 Nov 2006 | |
|
John A Tuckey Limited Shareholder NZBN: 9429037233617 Company Number: 1040902 Entity |
25 Jul 2001 - 31 Oct 2005 | |
|
Uroequip Limited Shareholder NZBN: 9429037962203 Company Number: 883865 Entity |
25 Jul 2001 - 03 Nov 2005 | |
|
Rice, Michael Individual |
Epsom Auckland |
25 Jul 2001 - 07 Jul 2014 |
|
Tuckey, John Individual |
St Helliers |
31 Oct 2005 - 31 Oct 2005 |
|
North Shore Urology Limited Shareholder NZBN: 9429038421181 Company Number: 694905 Entity |
10 Aug 2006 - 02 Nov 2006 | |
|
Hawke, Chris Individual |
Remuera Auckland |
25 Jul 2001 - 10 Aug 2006 |
|
Hawke, Chris Individual |
Remuera Auckland |
19 Oct 2006 - 07 May 2014 |
|
Nicolson, Sarah Individual |
Remuera Auckland |
19 Oct 2006 - 07 May 2014 |
|
Uroequip Limited Shareholder NZBN: 9429037962203 Company Number: 883865 Entity |
25 Jul 2001 - 03 Nov 2005 | |
|
John A Tuckey Limited Shareholder NZBN: 9429037233617 Company Number: 1040902 Entity |
25 Jul 2001 - 31 Oct 2005 | |
|
Beaven, Tony Individual |
Mt Eden Auckland |
25 Jul 2001 - 14 Aug 2014 |
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