General information
Church Street Surgery Limited
Type: NZ Limited Company (Ltd)9429037555337
New Zealand Business Number
965581
Company Number
Registered
Company Status
Church Street Surgery Limited (New Zealand Business Number 9429037555337) was launched on 07 Jul 1999. 2 addresses are currently in use by the company: 261 Takatu Road, Tawharanui Peninsula, Auckland, 0986 (type: registered, physical). 34 Franklin Road, Freemans Bay, Auckland had been their registered address, until 20 Nov 2019. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100 per cent of shares), namely:
Donald, Roger Andrew (an individual) located at Rd 6, Matakana postcode 0986. Businesscheck's data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 261 Takatu Road, Tawharanui Peninsula, Auckland, 0986 | Registered & physical & service | 20 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Andrew Donald
Rd 6, Matakana, 0986
Address used since 09 Nov 2020
Freemans Bay, Auckland, 1011
Address used since 31 Jul 2014 |
Director | 07 Jul 1999 - current |
|
John Alastair Didsbury
Glendowie, Auckland,
Address used since 07 Jul 1999 |
Director | 07 Jul 1999 - 21 Jul 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 34 Franklin Road, Freemans Bay, Auckland, 1011 | Registered | 15 Dec 2015 - 20 Nov 2019 |
| 34 Franklin Road, Freemans Bay, Auckland, 1011 | Physical | 01 Dec 2015 - 20 Nov 2019 |
| 121 Church Street, Otahuhu, Auckland | Physical | 28 Jul 2005 - 01 Dec 2015 |
| C/- Van Eeden, Clarke & Co., Chartered Accountants, Po Box 76-457, Manukau City | Physical | 08 Feb 2002 - 28 Jul 2005 |
| 121 Church Street, Otahuhu, Auckland | Registered | 08 Feb 2002 - 15 Dec 2015 |
| C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane | Registered | 12 Apr 2000 - 08 Feb 2002 |
| C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane | Physical | 08 Jul 1999 - 08 Feb 2002 |
| C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane | Registered | 07 Jul 1999 - 12 Apr 2000 |
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Donald, Roger Andrew Individual |
Rd 6 Matakana 0986 |
12 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Didsbury, John Alastair Individual |
Otahuhu Auckland |
07 Jul 1999 - 17 Oct 2005 |
|
Donald, Roger Andrew Individual |
Rd 6 Matakana 0986 |
17 Oct 2005 - 20 May 2021 |
|
Donald, Colin Richard Individual |
Otahuhu Auckland |
17 Oct 2005 - 20 May 2021 |
|
Donald, Colin Richard Individual |
Otahuhu Auckland |
07 Jul 1999 - 17 Oct 2005 |
|
Didsbury, Peter Bernard Individual |
Otahuhu Auckland |
07 Jul 1999 - 17 Oct 2005 |
|
Didsbury, Leona Pearl Individual |
Otahuhu Auckland |
07 Jul 1999 - 17 Oct 2005 |
|
Donald, Roger Andrew Individual |
Otahuhu Auckland |
07 Jul 1999 - 17 Oct 2005 |
Location
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