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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
James, Dylan Wyn Director |
Prebbleton Prebbleton 7604 |
28 Oct 2014 - current |
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 |
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 |
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