North Shore Urology Limited
Type: NZ Limited Company (Ltd)North Shore Urology Limited (issued a New Zealand Business Number of 9429037943608) was started on 05 Jan 1998. 3 addresses are in use by the company: 2 Marine Terrace, Bayswater, Auckland, 0622 (type: registered, service). 4 Fern Avenue, Epsom, Auckland had been their physical address, up to 23 Jul 2018. North Shore Urology Limited used more names, namely: Mackey Holdings Limited from 05 Jan 1998 to 31 Mar 2007. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Mackey, Kirstin Jennifer (an individual) located at Bayswater, Auckland postcode 0622. When considering the second group, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Mackey, Kirstin Jennifer (an individual) - located at Bayswater, Auckland,
Mackey, Michael James (an individual) - located at Bayswater, Auckland,
Steele, Andrew James (an individual) - located at Epsom, Auckland. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mackey, Michael James, located at Bayswater, Auckland (an individual). Our database was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 21 Ocean View Road, Milford, Auckland, 0620 | Registered & physical | 23 Jul 2018 |
| 2 Marine Terrace, Bayswater, Auckland, 0622 | Registered & service | 20 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Mackey
Bayswater, Auckland, 0622
Address used since 12 Dec 2022
Milford, Auckland, 0620
Address used since 13 Jul 2018
Epsom, Auckland, 1023
Address used since 02 Dec 2013 |
Director | 05 Jan 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| 4 Fern Avenue, Epsom, Auckland, 1023 | Physical & registered | 10 Dec 2013 - 23 Jul 2018 |
| 6 Emerald Street, Epsom, Auckland, 1023 | Registered & physical | 06 Sep 2013 - 10 Dec 2013 |
| 6 Emerald Street, Epsom, Auckland | Registered & physical | 07 Sep 2001 - 06 Sep 2013 |
| 41 Henley Road, Mt Eden, Auckland | Registered | 07 Sep 2001 - 07 Sep 2001 |
| 41 Henley Road, Mt Eden, Auckand | Physical | 07 Sep 2001 - 07 Sep 2001 |
| Level 2 Toshiba House, 3 Ferncroft Street, Grafton | Registered & physical | 30 Aug 2000 - 07 Sep 2001 |
| Level 2 Toshiba House, 3 Ferncroft Street, Grafton | Registered | 12 Apr 2000 - 30 Aug 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackey, Kirstin Jennifer Individual |
Bayswater Auckland 0622 |
29 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackey, Kirstin Jennifer Individual |
Bayswater Auckland 0622 |
29 Mar 2007 - current |
|
Mackey, Michael James Individual |
Bayswater Auckland 0622 |
05 Jan 1998 - current |
|
Steele, Andrew James Individual |
Epsom Auckland 1023 |
29 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackey, Michael James Individual |
Bayswater Auckland 0622 |
17 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackey, Steven Neil Individual |
Seatoun Wellington |
05 Jan 1998 - 19 Oct 2006 |
|
Mackey, William James Individual |
Parnell Auckland |
05 Jan 1998 - 19 Oct 2006 |
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