General information

Jon A Cadwallader Urological Surgeon Limited

Type: NZ Limited Company (Ltd)
9429037893064
New Zealand Business Number
898251
Company Number
Registered
Company Status

Jon A Cadwallader Urological Surgeon Limited (NZBN 9429037893064) was started on 12 Mar 1998. 2 addresses are currently in use by the company: 4 Hill Rise, Pakuranga, Auckland, 2010 (type: registered, physical). 4 Hill Rise, Sunnyhills, Auckland had been their registered address, up until 24 Apr 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 98 shares (98% of shares), namely:
Newlove, Pamela Lorraine Elizabeth (an individual) located at L4, 152 Fanshawe Street, Auckland postcode 1010. Businesscheck's database was last updated on 13 Feb 2024.

Current address Type Used since
4 Hill Rise, Pakuranga, Auckland, 2010 Registered & physical & service 24 Apr 2017
Directors
Name and Address Role Period
Jon Anton Cadwallader
Pakuranga, Auckland, 2010
Address used since 12 Apr 2017
Director 12 Mar 1998 - current
Addresses
Previous address Type Period
4 Hill Rise, Sunnyhills, Auckland, 2010 Registered & physical 09 Apr 2014 - 24 Apr 2017
161 Gillies Avenue, Epsom, Auckland, 1023 Registered & physical 21 Apr 2011 - 09 Apr 2014
161 Gillies Avenue, Epsom, Auckland Registered 13 Apr 2000 - 21 Apr 2011
161 Gillies Avenue, Epsom, Auckland Registered 12 Apr 2000 - 13 Apr 2000
161 Gillies Avenue, Epsom, Auckland Physical 13 Mar 1998 - 21 Apr 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 98
Shareholder Name Address Period
Newlove, Pamela Lorraine Elizabeth
Individual
L4, 152 Fanshawe Street
Auckland
1010
09 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Cadwallader, Robyn Raewyn
Individual
4 Hill Rise
Pakuranga, Auckland
12 Mar 1998 - 09 Mar 2016
Cadwallader, Jon Anton
Individual
Pakuranga
Auckland
2010
09 Mar 2004 - 09 Mar 2004
Cadwallader, Jon Anton
Individual
4 Hill Rise
Pakuranga, Auckland
12 Mar 1998 - 09 Mar 2016
Cadwallader, Jon Anton
Individual
Pakuranga
Auckland
2010
09 Mar 2004 - 09 Mar 2004
Cadwallader, Robyn Raewyn
Individual
Pakuranga
Auckland
2010
12 Mar 1998 - 09 Mar 2016
Johnston, Richard Anthony
Individual
C/-4 Hill Rise
Pakuranga, Auckland
12 Mar 1998 - 27 Jun 2010
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