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Caledonian Surgical Group Limited

Type: NZ Limited Company (Ltd)
9429041451830
NZBN
5481448
Company Number
Registered
Company Status
115299409
GST Number
Q851280
Industry classification code
Specialist Medical Practitioner Nec
Industry classification description
Current address
Level 1, Building 4, 1 Show Place
Addington
Christchurch 8024
New Zealand
Physical & registered & service address used since 31 Oct 2022

Caledonian Surgical Group Limited, a registered company, was started on 28 Oct 2014. 9429041451830 is the NZ business number it was issued. "Specialist medical practitioner nec" (business classification Q851280) is how the company is categorised. The company has been supervised by 4 directors: Dylan Wyn James - an active director whose contract began on 28 Oct 2014,
Fiona Jane Timms - an active director whose contract began on 28 Oct 2014,
Terrence Anthony Creagh - an inactive director whose contract began on 28 Oct 2014 and was terminated on 01 Jun 2023,
Ramamurthy Chandru - an inactive director whose contract began on 28 Oct 2014 and was terminated on 30 Jun 2022.
Last updated on 29 Apr 2024, our database contains detailed information about 1 address: Level 1, Building 4, 1 Show Place, Addington, Christchurch, 8024 (types include: physical, registered).
Caledonian Surgical Group Limited had been using 4 Tarapuhi Street, Greymouth as their registered address until 31 Oct 2022.
A total of 1200 shares are issued to 4 shareholders (2 groups). The first group is comprised of 600 shares (50%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 600 shares (50%).

Addresses

Previous addresses

Address: 4 Tarapuhi Street, Greymouth, 7805 New Zealand

Registered & physical address used from 08 Sep 2015 to 31 Oct 2022

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 28 Oct 2014 to 08 Sep 2015

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Director James, Dylan Wyn Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #2 Number of Shares: 600
Entity (NZ Limited Company) Aquarius Trustees Number 670400 Limited
Shareholder NZBN: 9429031375603
Dunedin Central
Dunedin
9016
New Zealand
Individual Laing, Richard Thomas Robert Saint Albans
Christchurch
8014
New Zealand
Director Timms, Fiona Jane Saint Albans
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chandru, Ramamurthy Prebbleton
Selwyn District
7604
New Zealand
Individual Creagh, Terrence Anthony Ilam
Christchurch
8041
New Zealand
Entity Sekirei Medical & Healthcare Limited
Shareholder NZBN: 9429041009130
Company Number: 4813079
Individual Chandru, Suganthi Prebbleton
Selwyn District
7604
New Zealand
Individual Chandru, Suganthi Prebbleton
Selwyn District
7604
New Zealand
Individual Chandru, Suganthi Prebbleton
Selwyn District
7604
New Zealand
Entity Sekirei Medical & Healthcare Limited
Shareholder NZBN: 9429041009130
Company Number: 4813079
Entity Chandru Trustees Limited
Shareholder NZBN: 9429041009130
Company Number: 4813079
Greymouth
Greymouth
7805
New Zealand
Directors

Dylan Wyn James - Director

Appointment date: 28 Oct 2014

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 28 Oct 2014


Fiona Jane Timms - Director

Appointment date: 28 Oct 2014

Address: Saint Albans, Christchurch, 8014 New Zealand

Address used since 28 Oct 2014


Terrence Anthony Creagh - Director (Inactive)

Appointment date: 28 Oct 2014

Termination date: 01 Jun 2023

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 28 Oct 2014


Ramamurthy Chandru - Director (Inactive)

Appointment date: 28 Oct 2014

Termination date: 30 Jun 2022

Address: Prebbleton, Selwyn District, 7604 New Zealand

Address used since 29 Aug 2016

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