General information
Christchurch Surgical Associates Limited
Type: NZ Limited Company (Ltd)9429038449253
New Zealand Business Number
686380
Company Number
Registered
Company Status
Christchurch Surgical Associates Limited (issued an NZBN of 9429038449253) was started on 07 Aug 1995. 2 addresses are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 1, 567 Wairakei Road, Burnside, Christchurch had been their physical address, until 31 Mar 2017. 450 shares are allotted to 9 shareholders who belong to 9 shareholder groups. The first group is composed of 1 entity and holds 50 shares (11.11% of shares), namely:
Swinden, Michael Vincent (a director) located at Merivale, Christchurch postcode 8014. In the second group, a total of 1 shareholder holds 11.11% of all shares (50 shares); it includes
Smart and Mckay Medical Services Limited (an entity) - located at Burnside, Christchurch. Moving on to the third group of shareholders, share allocation (50 shares, 11.11%) belongs to 1 entity, namely:
Hore, Todd Anton, located at Richmond Hill, Christchurch (a director). Businesscheck's information was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 31 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Nigel Coulter
Scarborough, Christchurch, 8081
Address used since 12 Aug 2015 |
Director | 07 Aug 1995 - current |
|
Philippa Mary Mercer
Christchurch, 8022
Address used since 05 Oct 2015 |
Director | 07 Aug 1995 - current |
|
Birgit Dijkstra
Rd 6, Christchurch, 7676
Address used since 22 Oct 2009 |
Director | 27 Jul 2005 - current |
|
Richard Samuel Flint
Merivale, Christchurch, 8014
Address used since 02 Nov 2020
Saint Albans, Christchurch, 8052
Address used since 13 Jan 2015 |
Director | 02 Jun 2010 - current |
|
Steven John Kelly
Rd 6, Christchurch, 7676
Address used since 15 Nov 2011 |
Director | 15 Nov 2011 - current |
|
Todd Anton Hore
Richmond Hill, Christchurch, 8081
Address used since 04 Dec 2017 |
Director | 04 Dec 2017 - current |
|
Hayley Marie Waller
Cashmere, Christchurch, 8022
Address used since 04 Mar 2022
St Albans, Christchurch, 8052
Address used since 25 Jun 2019 |
Director | 25 Jun 2019 - current |
|
James Donald Mckay
Lincoln, Lincoln, 7608
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Michael Vincent Swinden
Merivale, Christchurch, 8014
Address used since 01 Dec 2024 |
Director | 01 Dec 2024 - current |
|
Malcolm Keith Gordon
Fendalton, Christchurch, 8014
Address used since 12 Oct 2018
Christchurch, 8052
Address used since 05 Oct 2015 |
Director | 28 Apr 2000 - 31 Jan 2023 |
|
Michael John Burt
Christchurch, 8053
Address used since 03 Nov 2014 |
Director | 27 Jan 2006 - 01 Dec 2021 |
|
Robert William Robertson
Merivale, Christchurch, 8014
Address used since 12 Aug 2015 |
Director | 07 Aug 1995 - 20 May 2020 |
|
John Charles Mercer
Christchurch, 8022
Address used since 07 Aug 1995 |
Director | 07 Aug 1995 - 19 Dec 2014 |
|
Gregory Mcbey Robertson
Strowan, Christchurch, 8052
Address used since 22 Oct 2009 |
Director | 28 Apr 2000 - 21 Dec 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered | 04 Nov 2016 - 31 Mar 2017 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered | 31 Oct 2011 - 04 Nov 2016 |
| Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 | Registered & physical | 12 Oct 2010 - 31 Oct 2011 |
| Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch | Registered & physical | 08 Sep 2008 - 12 Oct 2010 |
| C/- Grant Thornton, 8th Floor, Amp Building, 47 Cathedral Square, Christchurch | Registered | 06 May 1999 - 08 Sep 2008 |
| C/- Grant Thornton, 8th Floor, Amp Building, 47 Cathedral Square, Christchurch | Physical | 03 May 1999 - 03 May 1999 |
| Crichton Horne And Associates, Old Library Chambers, 109 Cambridge Terrace, Christchurch | Physical | 03 May 1999 - 08 Sep 2008 |
Financial Data
Financial info
450
Total number of Shares
October
Annual return filing month
21 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Swinden, Michael Vincent Director |
Merivale Christchurch 8014 |
02 Dec 2024 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Smart And Mckay Medical Services Limited Shareholder NZBN: 9429041553251 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
02 Dec 2021 - current |
Shares Allocation #3 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Hore, Todd Anton Director |
Richmond Hill Christchurch 8081 |
08 Dec 2017 - current |
Shares Allocation #4 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Steven John Director |
Rd 6 Christchurch 7676 |
17 Nov 2011 - current |
Shares Allocation #5 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Flint, Richard Samuel Individual |
Merivale Christchurch 8014 |
02 Jun 2010 - current |
Shares Allocation #6 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Dijkstra, Birgit Individual |
Prebbleton Christchurch |
09 Feb 2006 - current |
Shares Allocation #7 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Coulter, Grant Nigel Individual |
Christchurch |
07 Aug 1995 - current |
Shares Allocation #8 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Waller, Hayley Marie Individual |
Cashmere Christchurch 8022 |
27 Jun 2019 - current |
Shares Allocation #9 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercer, Phillipa Mary Individual |
Christchurch |
07 Aug 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Christchurch Surgical Associates Limited Shareholder NZBN: 9429038449253 Company Number: 686380 Entity |
Christchurch Central Christchurch 8013 |
02 Dec 2021 - 28 Feb 2023 |
|
Gordon, Malcolm Keith Individual |
Fendalton Christchurch 8014 |
07 Aug 1995 - 28 Feb 2023 |
|
Robertson, Gregory Mcbey Individual |
Suite 1, 146 Leinster Road,strowan Christchurch 8014 |
07 Aug 1995 - 06 Aug 2014 |
|
Burt, Michael John Individual |
Christchurch |
09 Feb 2006 - 02 Dec 2021 |
|
Christchurch Surgical Associates Limited Shareholder NZBN: 9429038449253 Company Number: 686380 Entity |
28 Feb 2023 - 28 Feb 2023 | |
|
Gordon, Malcolm Keith Individual |
Christchurch |
07 Aug 1995 - 28 Feb 2023 |
|
Burt, Michael John Individual |
Christchurch |
09 Feb 2006 - 02 Dec 2021 |
|
Christchurch Surgical Associates Limited Shareholder NZBN: 9429038449253 Company Number: 686380 Entity |
Christchurch Central Christchurch 8013 |
06 Aug 2014 - 08 Dec 2017 |
|
Robertson, Robert William Individual |
Christchurch |
07 Aug 1995 - 10 Aug 2021 |
|
Christchurch Surgical Associates Limited Shareholder NZBN: 9429038449253 Company Number: 686380 Entity |
06 Aug 2014 - 08 Dec 2017 | |
|
Mercer, John Charles Individual |
Christchurch |
07 Aug 1995 - 22 Dec 2014 |
Location
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