General information

Fusion Urology Limited

Type: NZ Limited Company (Ltd)
9429046163158
New Zealand Business Number
6297011
Company Number
Registered
Company Status
Q840130 - Surgical Hospital - Day Surgery
Industry classification codes with description

Fusion Urology Limited (issued an NZ business number of 9429046163158) was started on 16 Jun 2017. 2 addresses are currently in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6143 (type: physical, registered). 100 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 49 shares (49 per cent of shares), namely:
Succeed Trustees Limited (an entity) located at 119-123 Featherston Street, Wellington postcode 6011,
Russell, Grant Leonard (a director) located at Thorndon, Wellington postcode 6011. In the second group, a total of 3 shareholders hold 49 per cent of all shares (49 shares); it includes
Rex Trustee Limited (an entity) - located at Dunedin,
Mahoney, Erin Kathleen (an individual) - located at Wellington,
Studd, Rodney Cameron (a director) - located at Hataitai, Wellington. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Studd, Rodney Cameron, located at Hataitai, Wellington (a director). "Surgical hospital - day surgery" (ANZSIC Q840130) is the category the Australian Bureau of Statistics issued Fusion Urology Limited. Businesscheck's information was last updated on 31 Mar 2024.

Current address Type Used since
Level 1, 50 Customhouse Quay, Wellington, 6143 Physical & registered & service 16 Jun 2017
Directors
Name and Address Role Period
Rodney Cameron Studd
Hataitai, Wellington, 6021
Address used since 16 Jun 2017
Director 16 Jun 2017 - current
Grant Leonard Russell
Thorndon, Wellington, 6011
Address used since 14 Nov 2018
Wellington, 6011
Address used since 16 Jun 2017
Director 16 Jun 2017 - current
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Succeed Trustees Limited
Shareholder NZBN: 9429041474723
Entity (NZ Limited Company)
119-123 Featherston Street
Wellington
6011
16 Jun 2017 - current
Russell, Grant Leonard
Director
Thorndon
Wellington
6011
16 Jun 2017 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Rex Trustee Limited
Shareholder NZBN: 9429030037304
Entity (NZ Limited Company)
Dunedin
9016
16 Jun 2017 - current
Mahoney, Erin Kathleen
Individual
Wellington
6011
16 Jun 2017 - current
Studd, Rodney Cameron
Director
Hataitai
Wellington
6021
16 Jun 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Studd, Rodney Cameron
Director
Hataitai
Wellington
6021
16 Jun 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Russell, Grant Leonard
Director
Thorndon
Wellington
6011
16 Jun 2017 - current
Location
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