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Church Street Surgery Limited

Type: NZ Limited Company (Ltd)
9429037555337
NZBN
965581
Company Number
Registered
Company Status
Current address
261 Takatu Road
Tawharanui Peninsula
Auckland 0986
New Zealand
Registered & physical & service address used since 20 Nov 2019

Church Street Surgery Limited, a registered company, was started on 07 Jul 1999. 9429037555337 is the NZ business identifier it was issued. This company has been managed by 2 directors: Roger Andrew Donald - an active director whose contract started on 07 Jul 1999,
John Alastair Didsbury - an inactive director whose contract started on 07 Jul 1999 and was terminated on 21 Jul 2005.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 261 Takatu Road, Tawharanui Peninsula, Auckland, 0986 (category: registered, physical).
Church Street Surgery Limited had been using 34 Franklin Road, Freemans Bay, Auckland as their registered address up until 20 Nov 2019.
One entity owns all company shares (exactly 120 shares) - Donald, Roger Andrew - located at 0986, Rd 6, Matakana.

Addresses

Previous addresses

Address: 34 Franklin Road, Freemans Bay, Auckland, 1011 New Zealand

Registered address used from 15 Dec 2015 to 20 Nov 2019

Address: 34 Franklin Road, Freemans Bay, Auckland, 1011 New Zealand

Physical address used from 01 Dec 2015 to 20 Nov 2019

Address: 121 Church Street, Otahuhu, Auckland New Zealand

Physical address used from 28 Jul 2005 to 01 Dec 2015

Address: C/- Van Eeden, Clarke & Co., Chartered Accountants, Po Box 76-457, Manukau City

Physical address used from 08 Feb 2002 to 28 Jul 2005

Address: 121 Church Street, Otahuhu, Auckland New Zealand

Registered address used from 08 Feb 2002 to 15 Dec 2015

Address: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Registered address used from 12 Apr 2000 to 08 Feb 2002

Address: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Physical address used from 08 Jul 1999 to 08 Feb 2002

Address: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Registered address used from 07 Jul 1999 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Donald, Roger Andrew Rd 6
Matakana
0986
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Didsbury, John Alastair Otahuhu
Auckland
Individual Donald, Roger Andrew Rd 6
Matakana
0986
New Zealand
Individual Donald, Colin Richard Otahuhu
Auckland

New Zealand
Individual Donald, Colin Richard Otahuhu
Auckland
Individual Didsbury, Peter Bernard Otahuhu
Auckland
Individual Didsbury, Leona Pearl Otahuhu
Auckland
Individual Donald, Roger Andrew Otahuhu
Auckland
Directors

Roger Andrew Donald - Director

Appointment date: 07 Jul 1999

Address: Rd 6, Matakana, 0986 New Zealand

Address used since 09 Nov 2020

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 31 Jul 2014


John Alastair Didsbury - Director (Inactive)

Appointment date: 07 Jul 1999

Termination date: 21 Jul 2005

Address: Glendowie, Auckland,

Address used since 07 Jul 1999

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