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Rossaak Surgery Limited

Type: NZ Limited Company (Ltd)
9429030866256
NZBN
3674318
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 07 Sep 2021

Rossaak Surgery Limited was started on 30 Nov 2011 and issued a New Zealand Business Number of 9429030866256. This registered LTD company has been supervised by 1 director, named Jeremy Ian Rossaak - an active director whose contract started on 30 Nov 2011.
According to our data (updated on 02 Apr 2024), the company filed 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: registered, physical).
Until 07 Sep 2021, Rossaak Surgery Limited had been using Level 6 Harrington House, 32 Harington Street, Tauranga as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Rossaak, Jeremy Ian (an individual) located at Bethlehem, Tauranga postcode 3110,
Crossen, Kendall Ann (an individual) located at Bethlehem, Tauranga postcode 3110,
Htt 2008 Limited (an entity) located at Tauranga, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Crossen, Kendall Ann - located at Bethlehem, Tauranga.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Rossaak, Jeremy Ian, located at Bethlehem, Tauranga (an individual).

Addresses

Previous addresses

Address: Level 6 Harrington House, 32 Harington Street, Tauranga, 3110 New Zealand

Registered & physical address used from 07 Sep 2016 to 07 Sep 2021

Address: Level 6, Harrington House, Harington Street, Tauranga, 3110 New Zealand

Registered & physical address used from 30 Nov 2011 to 07 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Rossaak, Jeremy Ian Bethlehem
Tauranga
3110
New Zealand
Individual Crossen, Kendall Ann Bethlehem
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Htt 2008 Limited
Shareholder NZBN: 9429032939149
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Crossen, Kendall Ann Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Rossaak, Jeremy Ian Bethlehem
Tauranga
3110
New Zealand
Directors

Jeremy Ian Rossaak - Director

Appointment date: 30 Nov 2011

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 30 Nov 2011

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