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Christchurch Weight Loss Surgery Limited

Type: NZ Limited Company (Ltd)
9429033914855
NZBN
1857298
Company Number
Registered
Company Status
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 04 Apr 2017

Christchurch Weight Loss Surgery Limited, a registered company, was started on 29 Aug 2006. 9429033914855 is the NZ business identifier it was issued. This company has been managed by 4 directors: Grant Nigel Coulter - an active director whose contract started on 29 Aug 2006,
Richard Samuel Flint - an active director whose contract started on 18 Feb 2010,
Steven John Kelly - an active director whose contract started on 16 Jun 2011,
Ross Henry Roberts - an inactive director whose contract started on 29 Aug 2006 and was terminated on 29 Jun 2012.
Last updated on 24 May 2025, our database contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical).
Christchurch Weight Loss Surgery Limited had been using Level 1, 567 Wairakei Road, Burnside, Christchurch as their registered address up until 04 Apr 2017.
Former names for the company, as we identified at BizDb, included: from 29 Aug 2006 to 26 Feb 2013 they were named Southern Obesity Surgery Limited.
A total of 750 shares are allocated to 3 shareholders (3 groups). The first group consists of 250 shares (33.33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 250 shares (33.33 per cent). Finally the third share allocation (250 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered address used from 25 Aug 2016 to 04 Apr 2017

Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Physical address used from 29 Aug 2012 to 04 Apr 2017

Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered address used from 29 Aug 2012 to 25 Aug 2016

Address: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road Harewood, Christchurch, 8053 New Zealand

Physical & registered address used from 31 Aug 2011 to 29 Aug 2012

Address: Hfk Limited Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch, 8053 New Zealand

Registered & physical address used from 11 Aug 2010 to 31 Aug 2011

Address: Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch New Zealand

Physical & registered address used from 09 Sep 2008 to 11 Aug 2010

Address: Crichton Horne & Associates Ltd, 109 Cambridge Terrace, Christchurch

Physical & registered address used from 29 Aug 2006 to 09 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 750

Annual return filing month: August

Annual return last filed: 14 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Coulter, Grant Nigel Christchurch
Shares Allocation #2 Number of Shares: 250
Entity (NZ Limited Company) Redwood Consultancy Services Limited
Shareholder NZBN: 9429032008289
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #3 Number of Shares: 250
Entity (NZ Limited Company) Kelly Surgical Services Limited
Shareholder NZBN: 9429032570571
Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Abbottsburn Medical Services Limited
Shareholder NZBN: 9429037316150
Company Number: 1024321
Entity Abbottsburn Medical Services Limited
Shareholder NZBN: 9429037316150
Company Number: 1024321
Individual Roberts, Ross Henry Christchurch

New Zealand
Entity Christchurch Weight Loss Surgery Limited
Shareholder NZBN: 9429033914855
Company Number: 1857298
Entity Christchurch Weight Loss Surgery Limited
Shareholder NZBN: 9429033914855
Company Number: 1857298
Directors

Grant Nigel Coulter - Director

Appointment date: 29 Aug 2006

Address: Scarborough, Christchurch, 8081 New Zealand

Address used since 12 Aug 2015


Richard Samuel Flint - Director

Appointment date: 18 Feb 2010

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 24 Aug 2023

Address: Saint Albans, Christchurch, 8052 New Zealand

Address used since 13 Jan 2015


Steven John Kelly - Director

Appointment date: 16 Jun 2011

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 16 Jun 2011


Ross Henry Roberts - Director (Inactive)

Appointment date: 29 Aug 2006

Termination date: 29 Jun 2012

Address: Christchurch, 7670 New Zealand

Address used since 29 Aug 2006

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