Canterbury Cardiothoracic Surgery Limited, a registered company, was launched on 25 Jun 2002. 9429036480074 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: David Peter Shaw - an active director whose contract began on 25 Jun 2002,
Harsh Pratap Singh - an inactive director whose contract began on 25 Jun 2002 and was terminated on 30 Jul 2020.
Updated on 02 May 2025, BizDb's data contains detailed information about 1 address: 9 Shirley Road, Mairehau, Christchurch, 8013 (type: registered, service).
Canterbury Cardiothoracic Surgery Limited had been using 44 Mandeville Street, Riccarton, Christchurch as their registered address until 16 Jun 2021.
A single entity owns all company shares (exactly 100 shares) - David Shaw Medical Services Limited - located at 8013, Mairehau, Christchurch.
Previous addresses
Address #1: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 02 Oct 2020 to 16 Jun 2021
Address #2: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 31 Mar 2017 to 02 Oct 2020
Address #3: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 28 Sep 2016 to 31 Mar 2017
Address #4: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 07 Oct 2011 to 28 Sep 2016
Address #5: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 New Zealand
Registered & physical address used from 27 Sep 2010 to 07 Oct 2011
Address #6: Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch New Zealand
Registered & physical address used from 05 Sep 2008 to 27 Sep 2010
Address #7: Crichton Horne & Associates, 109 Cambridge Terrace, Christchurch
Registered & physical address used from 24 Jul 2003 to 05 Sep 2008
Address #8: Clark Craw Limited, 2 Clark Street, Dunedin
Registered & physical address used from 25 Jun 2002 to 24 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | David Shaw Medical Services Limited Shareholder NZBN: 9429038282782 |
Mairehau Christchurch 8013 New Zealand |
31 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Singh Cardiac Surgery Limited Shareholder NZBN: 9429037419639 Company Number: 1004254 |
Christchurch Central Christchurch 8013 New Zealand |
25 Jun 2002 - 31 Jul 2020 |
| Individual | Shaw, Sharyn Dawn |
Rd 2 Christchurch |
25 Jun 2002 - 31 Mar 2016 |
| Entity | Singh Cardiac Surgery Limited Shareholder NZBN: 9429037419639 Company Number: 1004254 |
Christchurch Central Christchurch 8013 New Zealand |
25 Jun 2002 - 31 Jul 2020 |
| Individual | Shaw, David Peter |
Rd 2 Christchurch |
25 Jun 2002 - 31 Mar 2016 |
David Peter Shaw - Director
Appointment date: 25 Jun 2002
Address: Rd 2, Tai Tapu, 7672 New Zealand
Address used since 04 Aug 2020
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 16 Sep 2015
Harsh Pratap Singh - Director (Inactive)
Appointment date: 25 Jun 2002
Termination date: 30 Jul 2020
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 17 Sep 2009
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