Commercial Street Surgery Limited, a registered company, was started on 18 May 1999. 9429037579845 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Ian Mark Hoffer - an active director whose contract began on 01 Aug 1999,
Asa Margareta Sandberg - an active director whose contract began on 08 Aug 2023,
Asa Margareta Sandberg-Hoffer - an inactive director whose contract began on 03 Dec 2001 and was terminated on 08 Aug 2023,
David Christopher Jennings - an inactive director whose contract began on 18 May 1999 and was terminated on 30 Nov 2001.
Updated on 16 May 2025, BizDb's data contains detailed information about 1 address: 5 Maraenui Drive, Rd 3, Kerikeri, 0293 (types include: registered, physical).
Commercial Street Surgery Limited had been using 5 Maraenui Drive, Rd 3, Kerikeri as their registered address up until 09 Aug 2022.
Old names for the company, as we identified at BizDb, included: from 18 May 1999 to 06 Aug 1999 they were called David Jennings Medical Services Limited.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1000 shares (50 per cent).
Previous addresses
Address: 5 Maraenui Drive, Rd 3, Kerikeri, 0293 New Zealand
Registered & physical address used from 12 Aug 2021 to 09 Aug 2022
Address: Level 1, 5 Maraenui Drive, Kerikeri, 0293 New Zealand
Registered & physical address used from 29 Jan 2019 to 12 Aug 2021
Address: 368a Kerikeri Road, Kerikeri, 0230 New Zealand
Registered & physical address used from 02 Aug 2018 to 29 Jan 2019
Address: 108 Kerikeri Road, Kerikeri, 0230 New Zealand
Registered & physical address used from 28 Jan 2016 to 02 Aug 2018
Address: 25 Homestead Road, Kerikeri, 0230 New Zealand
Physical & registered address used from 22 Aug 2014 to 28 Jan 2016
Address: Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri, 0230 New Zealand
Registered & physical address used from 25 Aug 2010 to 22 Aug 2014
Address: B D O Spicers, Homestead Road, Kerikeri New Zealand
Registered & physical address used from 07 Aug 2002 to 25 Aug 2010
Address: 8 Commercial Street, Kawakawaa
Registered address used from 12 Apr 2000 to 07 Aug 2002
Address: 8 Commercial Street, Kawakawaa
Physical address used from 18 May 1999 to 07 Aug 2002
Basic Financial info
Total number of Shares: 2000
Annual return filing month: August
Annual return last filed: 11 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Director | Sandberg, Asa Margareta |
Kawakawa 0272 New Zealand |
14 Aug 2023 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Hoffer, Ian Mark |
Kawakawa |
18 May 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sandberg-hoffer, Asa Margareta |
Kawakawa |
18 May 1999 - 14 Aug 2023 |
Ian Mark Hoffer - Director
Appointment date: 01 Aug 1999
Address: Kawakawa, Kawakawa, 0272 New Zealand
Address used since 13 Aug 2015
Asa Margareta Sandberg - Director
Appointment date: 08 Aug 2023
Address: Kawakawa, 0272 New Zealand
Address used since 08 Aug 2023
Asa Margareta Sandberg-hoffer - Director (Inactive)
Appointment date: 03 Dec 2001
Termination date: 08 Aug 2023
Address: Kawakawa, Kawakawa, 0272 New Zealand
Address used since 13 Aug 2015
David Christopher Jennings - Director (Inactive)
Appointment date: 18 May 1999
Termination date: 30 Nov 2001
Address: Paihia,
Address used since 18 May 1999
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