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General information

Cvitanich Surgical Limited

Type: NZ Limited Company (Ltd)
9429033877785
New Zealand Business Number
1863756
Company Number
Registered
Company Status

Cvitanich Surgical Limited (issued an NZBN of 9429033877785) was launched on 15 Sep 2006. 2 addresses are currently in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). 269 Stafford Street, Timaru, Timaru had been their physical address, up to 20 Mar 2013. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Cvitanich, Mark Andrew (an individual) located at Timaru 7974,
Hc Trustees 2010 Limited (an entity) located at Timaru postcode 7910,
Cvitanich, Catherine Joy (an individual) located at Timaru 7974. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Cvitanich, Catherine Joy (an individual) - located at Timaru 7974. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Cvitanich, Mark Andrew, located at Timaru 7974 (an individual). Businesscheck's database was last updated on 22 Mar 2024.

Current address Type Used since
39 George Street, Timaru, 7910 Registered & physical & service 20 Mar 2013
Last updated:
Directors
Name and Address Role Period
Mark Andrew Cvitanich
Rd 4, Timaru, 7974
Address used since 15 Sep 2015
Director 15 Sep 2006 - current
Catherine Joy Cvitanich
Rd 4, Timaru, 7974
Address used since 15 Sep 2015
Director 15 Sep 2006 - current
Addresses
Previous address Type Period
269 Stafford Street, Timaru, Timaru, 7910 Physical & registered 01 Jun 2012 - 20 Mar 2013
39 George Street, Timaru, 7910 Registered & physical 07 Jul 2010 - 01 Jun 2012
Hubbard Churcher & Co, 39 George Street, Timaru 7910 Registered & physical 26 May 2008 - 07 Jul 2010
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru Registered & physical 15 Sep 2006 - 26 May 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Cvitanich, Mark Andrew
Individual 		Timaru 7974
 15 Sep 2006 - current
Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Entity (NZ Limited Company) 		Timaru
7910 		24 Jun 2011 - current
Cvitanich, Catherine Joy
Individual 		Timaru 7974
 15 Sep 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cvitanich, Catherine Joy
Individual 		Timaru 7974
 15 Sep 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cvitanich, Mark Andrew
Individual 		Timaru 7974
 15 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity 		15 Sep 2006 - 24 Jun 2011
Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity 		15 Sep 2006 - 24 Jun 2011
Location
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