General information
Canterbury Cardiothoracic Surgery Limited
Type: NZ Limited Company (Ltd)9429036480074
New Zealand Business Number
1213159
Company Number
Registered
Company Status
Canterbury Cardiothoracic Surgery Limited (NZBN 9429036480074) was started on 25 Jun 2002. 5 addresess are currently in use by the company: 9 Shirley Road, Mairehau, Christchurch, 8013 (type: registered, service). 44 Mandeville Street, Riccarton, Christchurch had been their registered address, until 16 Jun 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
David Shaw Medical Services Limited (an entity) located at Mairehau, Christchurch postcode 8013. Our database was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Registered & physical | 16 Jun 2021 |
| 3 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Registered & service | 22 Nov 2022 |
| 9 Shirley Road, Mairehau, Christchurch, 8013 | Registered & service | 23 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Peter Shaw
Rd 2, Tai Tapu, 7672
Address used since 04 Aug 2020
Rd 2, Christchurch, 7672
Address used since 16 Sep 2015 |
Director | 25 Jun 2002 - current |
|
Harsh Pratap Singh
Strowan, Christchurch, 8052
Address used since 17 Sep 2009 |
Director | 25 Jun 2002 - 30 Jul 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 Mandeville Street, Riccarton, Christchurch, 8011 | Registered & physical | 02 Oct 2020 - 16 Jun 2021 |
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 31 Mar 2017 - 02 Oct 2020 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 28 Sep 2016 - 31 Mar 2017 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 07 Oct 2011 - 28 Sep 2016 |
| Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 | Registered & physical | 27 Sep 2010 - 07 Oct 2011 |
| Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch | Registered & physical | 05 Sep 2008 - 27 Sep 2010 |
| Crichton Horne & Associates, 109 Cambridge Terrace, Christchurch | Registered & physical | 24 Jul 2003 - 05 Sep 2008 |
| Clark Craw Limited, 2 Clark Street, Dunedin | Registered & physical | 25 Jun 2002 - 24 Jul 2003 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
David Shaw Medical Services Limited Shareholder NZBN: 9429038282782 Entity (NZ Limited Company) |
Mairehau Christchurch 8013 |
31 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh Cardiac Surgery Limited Shareholder NZBN: 9429037419639 Company Number: 1004254 Entity |
Christchurch Central Christchurch 8013 |
25 Jun 2002 - 31 Jul 2020 |
|
Shaw, Sharyn Dawn Individual |
Rd 2 Christchurch |
25 Jun 2002 - 31 Mar 2016 |
|
Singh Cardiac Surgery Limited Shareholder NZBN: 9429037419639 Company Number: 1004254 Entity |
Christchurch Central Christchurch 8013 |
25 Jun 2002 - 31 Jul 2020 |
|
Shaw, David Peter Individual |
Rd 2 Christchurch |
25 Jun 2002 - 31 Mar 2016 |
Location
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Direct Paper Limited Level 4, 123 Victoria Street |
|
Ambrosia Nurseries Limited Level 4, 123 Victoria Street |
|
Eagle Direct Limited Level 4, 60 Cashel Street |
|
Zs Investments 2013 Limited Level 3, 50 Victoria Street |
|
Weeping Angels Limited Level 2, 329 Durham Street |
|
Interpret Geospatial Solutions Limited Level 1, 137 Victoria Street |