Fusion Urology Limited, a registered company, was registered on 16 Jun 2017. 9429046163158 is the NZBN it was issued. "Surgical hospital - day surgery" (ANZSIC Q840130) is how the company is categorised. The company has been supervised by 2 directors: Rodney Cameron Studd - an active director whose contract started on 16 Jun 2017,
Grant Leonard Russell - an active director whose contract started on 16 Jun 2017.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: Level 1, 50 Customhouse Quay, Wellington, 6143 (category: physical, registered).
A total of 100 shares are allotted to 7 shareholders (4 groups). The first group includes 49 shares (49%) held by 2 entities. Next we have the second group which consists of 3 shareholders in control of 49 shares (49%). Lastly there is the next share allocation (1 share 1%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Succeed Trustees Limited Shareholder NZBN: 9429041474723 |
119-123 Featherston Street Wellington 6011 New Zealand |
16 Jun 2017 - |
| Director | Russell, Grant Leonard |
Thorndon Wellington 6011 New Zealand |
16 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Rex Trustee Limited Shareholder NZBN: 9429030037304 |
Dunedin 9016 New Zealand |
16 Jun 2017 - |
| Individual | Mahoney, Erin Kathleen |
Wellington 6011 New Zealand |
16 Jun 2017 - |
| Director | Studd, Rodney Cameron |
Hataitai Wellington 6021 New Zealand |
16 Jun 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Studd, Rodney Cameron |
Hataitai Wellington 6021 New Zealand |
16 Jun 2017 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Russell, Grant Leonard |
Thorndon Wellington 6011 New Zealand |
16 Jun 2017 - |
Rodney Cameron Studd - Director
Appointment date: 16 Jun 2017
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 16 Jun 2017
Grant Leonard Russell - Director
Appointment date: 16 Jun 2017
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 14 Nov 2018
Address: Wellington, 6011 New Zealand
Address used since 16 Jun 2017
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