General information

Caledonian Surgical Group Limited

Type: NZ Limited Company (Ltd)
9429041451830
New Zealand Business Number
5481448
Company Number
Registered
Company Status
115299409
GST Number
Q851280 - Specialist Medical Practitioner Nec
Industry classification codes with description

Caledonian Surgical Group Limited (NZBN 9429041451830) was incorporated on 28 Oct 2014. 2 addresses are in use by the company: Level 1, Building 4, 1 Show Place, Addington, Christchurch, 8024 (type: physical, registered). 4 Tarapuhi Street, Greymouth had been their registered address, up until 31 Oct 2022. 1200 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 600 shares (50% of shares), namely:
James, Dylan Wyn (a director) located at Prebbleton, Prebbleton postcode 7604. When considering the second group, a total of 3 shareholders hold 50% of all shares (exactly 600 shares); it includes
Aquarius Trustees Number 670400 Limited (an entity) - located at Dunedin Central, Dunedin,
Laing, Richard Thomas Robert (an individual) - located at Saint Albans, Christchurch,
Timms, Fiona Jane (a director) - located at Saint Albans, Christchurch. "Specialist medical practitioner nec" (ANZSIC Q851280) is the category the Australian Bureau of Statistics issued to Caledonian Surgical Group Limited. Our information was updated on 20 Mar 2024.

Current address Type Used since
Level 1, Building 4, 1 Show Place, Addington, Christchurch, 8024 Physical & registered & service 31 Oct 2022
Contact info
Directors
Name and Address Role Period
Dylan Wyn James
Prebbleton, Prebbleton, 7604
Address used since 28 Oct 2014
Director 28 Oct 2014 - current
Fiona Jane Timms
Saint Albans, Christchurch, 8014
Address used since 28 Oct 2014
Director 28 Oct 2014 - current
Terrence Anthony Creagh
Ilam, Christchurch, 8041
Address used since 28 Oct 2014
Director 28 Oct 2014 - 01 Jun 2023
Ramamurthy Chandru
Prebbleton, Selwyn District, 7604
Address used since 29 Aug 2016
Director 28 Oct 2014 - 30 Jun 2022
Addresses
Previous address Type Period
4 Tarapuhi Street, Greymouth, 7805 Registered & physical 08 Sep 2015 - 31 Oct 2022
44 York Place, Dunedin Central, Dunedin, 9016 Physical & registered 28 Oct 2014 - 08 Sep 2015
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
James, Dylan Wyn
Director
Prebbleton
Prebbleton
7604
28 Oct 2014 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Aquarius Trustees Number 670400 Limited
Shareholder NZBN: 9429031375603
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
28 Oct 2014 - current
Laing, Richard Thomas Robert
Individual
Saint Albans
Christchurch
8014
28 Oct 2014 - current
Timms, Fiona Jane
Director
Saint Albans
Christchurch
8014
28 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Creagh, Terrence Anthony
Individual
Ilam
Christchurch
8041
28 Oct 2014 - 25 Sep 2023
Chandru, Ramamurthy
Individual
Prebbleton
Selwyn District
7604
28 Oct 2014 - 09 Mar 2023
Sekirei Medical & Healthcare Limited
Shareholder NZBN: 9429041009130
Company Number: 4813079
Entity
28 Oct 2014 - 07 Sep 2020
Chandru, Suganthi
Individual
Prebbleton
Selwyn District
7604
28 Oct 2014 - 09 Mar 2023
Chandru, Suganthi
Individual
Prebbleton
Selwyn District
7604
28 Oct 2014 - 09 Mar 2023
Chandru, Suganthi
Individual
Prebbleton
Selwyn District
7604
28 Oct 2014 - 09 Mar 2023
Sekirei Medical & Healthcare Limited
Shareholder NZBN: 9429041009130
Company Number: 4813079
Entity
28 Oct 2014 - 07 Sep 2020
Chandru Trustees Limited
Shareholder NZBN: 9429041009130
Company Number: 4813079
Entity
Greymouth
Greymouth
7805
28 Oct 2014 - 07 Sep 2020
Location
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