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Commercial Street Surgery Limited

Type: NZ Limited Company (Ltd)
9429037579845
NZBN
960948
Company Number
Registered
Company Status
Current address
5 Maraenui Drive
Rd 3
Kerikeri 0293
New Zealand
Registered & physical & service address used since 09 Aug 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Director Sandberg, Asa Margareta Kawakawa
0272
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Hoffer, Ian Mark Kawakawa

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sandberg-hoffer, Asa Margareta Kawakawa
Directors

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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