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Central Urology Limited

Type: NZ Limited Company (Ltd)
9429033918310
NZBN
1856615
Company Number
Registered
Company Status
Current address
Level 1, 50 Customhouse Quay
Wellington 6011
New Zealand
Registered address used since 24 Aug 2010
Level 1
50 Customhouse Quay
Wellington 6011
New Zealand
Physical & service address used since 24 Aug 2010

Central Urology Limited, a registered company, was launched on 28 Aug 2006. 9429033918310 is the business number it was issued. This company has been supervised by 2 directors: Rodney Cameron Studd - an active director whose contract started on 28 Aug 2006,
Erin Kathleen Mahoney - an active director whose contract started on 09 Aug 2016.
Updated on 01 Jun 2025, our database contains detailed information about 2 addresses the company uses, specifically: Level 1, 50 Customhouse Quay, Wellington, 6011 (registered address),
Level 1, 50 Customhouse Quay, Wellington, 6011 (physical address),
Level 1, 50 Customhouse Quay, Wellington, 6011 (service address).
Central Urology Limited had been using 50 Customhouse Quay, Wellington as their physical address up until 24 Aug 2010.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 50 Customhouse Quay, Wellington New Zealand

Physical address used from 19 Aug 2008 to 24 Aug 2010

Address #2: 50 Customhouse Quay, Wellington New Zealand

Registered address used from 25 Jul 2008 to 24 Aug 2010

Address #3: Bdo Spicers, Level 2 Bdo House, 99-105 Customhouse Quay, Wellington

Registered address used from 28 Aug 2006 to 25 Jul 2008

Address #4: Bdo Spicers, Level 2 Bdo House, 99-105 Customhouse Quay, Wellington

Physical address used from 28 Aug 2006 to 19 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 22 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Studd, Rodney Cameron Hataitai
Wellington

New Zealand
Entity (NZ Limited Company) Rex Trustee Limited
Shareholder NZBN: 9429030037304
Hataitai
Wellington
6021
New Zealand
Individual Mahoney, Erin Kathleen Hataitai
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Studd, Rodney Cameron Hataitai
Wellington

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mahoney, Erin Kathleen Hataitai
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ond Trustees Limited
Shareholder NZBN: 9429037010799
Company Number: 1115219
Dunedin
9016
New Zealand
Entity Ond Trustees Limited
Shareholder NZBN: 9429037010799
Company Number: 1115219
Directors

Rodney Cameron Studd - Director

Appointment date: 28 Aug 2006

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 09 Feb 2007


Erin Kathleen Mahoney - Director

Appointment date: 09 Aug 2016

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 09 Aug 2016