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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Director | James, Dylan Wyn |
Prebbleton Prebbleton 7604 New Zealand |
28 Oct 2014 - |
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 |
28 Oct 2014 - |
Individual | Laing, Richard Thomas Robert |
Saint Albans Christchurch 8014 New Zealand |
28 Oct 2014 - |
Director | Timms, Fiona Jane |
Saint Albans Christchurch 8014 New Zealand |
28 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chandru, Ramamurthy |
Prebbleton Selwyn District 7604 New Zealand |
28 Oct 2014 - 09 Mar 2023 |
Individual | Creagh, Terrence Anthony |
Ilam Christchurch 8041 New Zealand |
28 Oct 2014 - 25 Sep 2023 |
Entity | Sekirei Medical & Healthcare Limited Shareholder NZBN: 9429041009130 Company Number: 4813079 |
28 Oct 2014 - 07 Sep 2020 | |
Individual | Chandru, Suganthi |
Prebbleton Selwyn District 7604 New Zealand |
28 Oct 2014 - 09 Mar 2023 |
Individual | Chandru, Suganthi |
Prebbleton Selwyn District 7604 New Zealand |
28 Oct 2014 - 09 Mar 2023 |
Individual | Chandru, Suganthi |
Prebbleton Selwyn District 7604 New Zealand |
28 Oct 2014 - 09 Mar 2023 |
Entity | Sekirei Medical & Healthcare Limited Shareholder NZBN: 9429041009130 Company Number: 4813079 |
28 Oct 2014 - 07 Sep 2020 | |
Entity | Chandru Trustees Limited Shareholder NZBN: 9429041009130 Company Number: 4813079 |
Greymouth Greymouth 7805 New Zealand |
28 Oct 2014 - 07 Sep 2020 |
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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