Commercial Street Surgery Limited
Type: NZ Limited Company (Ltd)Commercial Street Surgery Limited (NZBN 9429037579845) was incorporated on 18 May 1999. 2 addresses are currently in use by the company: 5 Maraenui Drive, Rd 3, Kerikeri, 0293 (type: registered, physical). 5 Maraenui Drive, Rd 3, Kerikeri had been their registered address, until 09 Aug 2022. Commercial Street Surgery Limited used other names, namely: David Jennings Medical Services Limited from 18 May 1999 to 06 Aug 1999. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000 shares (50% of shares), namely:
Sandberg, Asa Margareta (a director) located at Kawakawa postcode 0272. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 1000 shares); it includes
Hoffer, Ian Mark (an individual) - located at Kawakawa. Businesscheck's database was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Maraenui Drive, Rd 3, Kerikeri, 0293 | Registered & physical & service | 09 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Mark Hoffer
Kawakawa, Kawakawa, 0272
Address used since 13 Aug 2015 |
Director | 01 Aug 1999 - current |
|
Asa Margareta Sandberg
Kawakawa, 0272
Address used since 08 Aug 2023 |
Director | 08 Aug 2023 - current |
|
Asa Margareta Sandberg-hoffer
Kawakawa, Kawakawa, 0272
Address used since 13 Aug 2015 |
Director | 03 Dec 2001 - 08 Aug 2023 |
|
David Christopher Jennings
Paihia,
Address used since 18 May 1999 |
Director | 18 May 1999 - 30 Nov 2001 |
| Previous address | Type | Period |
|---|---|---|
| 5 Maraenui Drive, Rd 3, Kerikeri, 0293 | Registered & physical | 12 Aug 2021 - 09 Aug 2022 |
| Level 1, 5 Maraenui Drive, Kerikeri, 0293 | Registered & physical | 29 Jan 2019 - 12 Aug 2021 |
| 368a Kerikeri Road, Kerikeri, 0230 | Registered & physical | 02 Aug 2018 - 29 Jan 2019 |
| 108 Kerikeri Road, Kerikeri, 0230 | Registered & physical | 28 Jan 2016 - 02 Aug 2018 |
| 25 Homestead Road, Kerikeri, 0230 | Physical & registered | 22 Aug 2014 - 28 Jan 2016 |
| Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri, 0230 | Registered & physical | 25 Aug 2010 - 22 Aug 2014 |
| B D O Spicers, Homestead Road, Kerikeri | Registered & physical | 07 Aug 2002 - 25 Aug 2010 |
| 8 Commercial Street, Kawakawaa | Registered | 12 Apr 2000 - 07 Aug 2002 |
| 8 Commercial Street, Kawakawaa | Physical | 18 May 1999 - 07 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandberg, Asa Margareta Director |
Kawakawa 0272 |
14 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoffer, Ian Mark Individual |
Kawakawa |
18 May 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandberg-hoffer, Asa Margareta Individual |
Kawakawa |
18 May 1999 - 14 Aug 2023 |
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