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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Studd, Rodney Cameron |
Hataitai Wellington New Zealand |
28 Aug 2006 - |
| Entity (NZ Limited Company) | Rex Trustee Limited Shareholder NZBN: 9429030037304 |
Hataitai Wellington 6021 New Zealand |
07 Nov 2017 - |
| Individual | Mahoney, Erin Kathleen |
Hataitai Wellington 6021 New Zealand |
28 Aug 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Studd, Rodney Cameron |
Hataitai Wellington New Zealand |
28 Aug 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mahoney, Erin Kathleen |
Hataitai Wellington 6021 New Zealand |
28 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ond Trustees Limited Shareholder NZBN: 9429037010799 Company Number: 1115219 |
Dunedin 9016 New Zealand |
28 Aug 2006 - 07 Nov 2017 |
| Entity | Ond Trustees Limited Shareholder NZBN: 9429037010799 Company Number: 1115219 |
28 Aug 2006 - 07 Nov 2017 |
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
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