General information

Rossaak Surgery Limited

Type: NZ Limited Company (Ltd)
9429030866256
New Zealand Business Number
3674318
Company Number
Registered
Company Status

Rossaak Surgery Limited (issued an NZBN of 9429030866256) was incorporated on 30 Nov 2011. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 6 Harrington House, 32 Harington Street, Tauranga had been their registered address, until 07 Sep 2021. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Lc Trustee No 4 Limited (an entity) located at 141 Fifteenth Avenue, Tauranga postcode 3112,
Crossen, Kendall Ann (an individual) located at Bethlehem, Tauranga postcode 3110,
Rossaak, Jeremy Ian (an individual) located at Bethlehem, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Crossen, Kendall Ann (an individual) - located at Bethlehem, Tauranga. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Rossaak, Jeremy Ian, located at Bethlehem, Tauranga (an individual). The Businesscheck data was updated on 08 May 2025.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical & service 07 Sep 2021
Directors
Name and Address Role Period
Jeremy Ian Rossaak
Bethlehem, Tauranga, 3110
Address used since 30 Nov 2011
Director 30 Nov 2011 - current
Addresses
Previous address Type Period
Level 6 Harrington House, 32 Harington Street, Tauranga, 3110 Registered & physical 07 Sep 2016 - 07 Sep 2021
Level 6, Harrington House, Harington Street, Tauranga, 3110 Registered & physical 30 Nov 2011 - 07 Sep 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
16 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Lc Trustee No 4 Limited
Shareholder NZBN: 9429051822569
Entity (NZ Limited Company)
141 Fifteenth Avenue
Tauranga
3112
24 Apr 2024 - current
Crossen, Kendall Ann
Individual
Bethlehem
Tauranga
3110
30 Nov 2011 - current
Rossaak, Jeremy Ian
Individual
Bethlehem
Tauranga
3110
30 Nov 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Crossen, Kendall Ann
Individual
Bethlehem
Tauranga
3110
30 Nov 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rossaak, Jeremy Ian
Individual
Bethlehem
Tauranga
3110
30 Nov 2011 - current

Historic shareholders

Shareholder Name Address Period
Htt 2008 Limited
Shareholder NZBN: 9429032939149
Company Number: 2086996
Entity
Tauranga
Tauranga
3110
30 Nov 2011 - 24 Apr 2024
Location
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