General information

South Canterbury Surgeons Limited

Type: NZ Limited Company (Ltd)
9429034202333
New Zealand Business Number
1796639
Company Number
Registered
Company Status

South Canterbury Surgeons Limited (issued an NZ business identifier of 9429034202333) was registered on 19 Apr 2006. 2 addresses are currently in use by the company: 39 George Street, Timaru, 7910 (type: physical, registered). H C Partners Limited, 39 George Street, Timaru had been their physical address, up to 21 Sep 2011. South Canterbury Surgeons Limited used other names, namely: South Canterbury Specialists Limited from 19 Apr 2006 to 19 Nov 2013. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 250 shares (25 per cent of shares), namely:
Van Den Bosch, Rene Philip (an individual) located at Rd 4, Timaru postcode 7974. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Gray, Christopher Mark (an individual) - located at Rd 4, Timaru. Moving on to the 3rd group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Cooper, Gary John, located at Rd 2, Timaru (an individual). Businesscheck's data was updated on 08 Jun 2025.

Current address Type Used since
39 George Street, Timaru, 7910 Physical & registered & service 21 Sep 2011
Directors
Name and Address Role Period
Gary John Cooper
Rd 2, Timaru, 7972
Address used since 28 Sep 2010
Director 19 Apr 2006 - current
Rene Philip Van Den Bosch
Rd 4, Timaru, 7974
Address used since 01 Oct 2009
Director 19 Apr 2006 - current
Christopher Mark Gray
Rd 4, Timaru, 7974
Address used since 14 Feb 2017
Director 14 Feb 2017 - current
Catherine Leigh Parker
Rd 5, Timaru, 7975
Address used since 12 May 2025
Director 12 May 2025 - current
Graeme John Roadley
Seaview, Timaru, 7910
Address used since 13 Sep 2011
Director 19 Apr 2006 - 15 Feb 2017
Anthony Mark Burton
West End, Timaru, 7910
Address used since 01 Oct 2009
Director 19 Apr 2006 - 28 Sep 2010
Addresses
Previous address Type Period
H C Partners Limited, 39 George Street, Timaru, 7910 Physical & registered 06 Oct 2010 - 21 Sep 2011
At The Offices Of Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru Physical & registered 19 Apr 2006 - 06 Oct 2010
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
11 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Van Den Bosch, Rene Philip
Individual
Rd 4
Timaru
7974
19 Apr 2006 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Gray, Christopher Mark
Individual
Rd 4
Timaru
7974
14 Mar 2017 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Cooper, Gary John
Individual
Rd 2
Timaru
7972
19 Apr 2006 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Parker, Catherine Leigh
Individual
Rd 5
Timaru
7975
16 May 2025 - current

Historic shareholders

Shareholder Name Address Period
Burton, Anthony Mark
Individual
Timaru 7910
19 Apr 2006 - 28 Sep 2010
Roadley, Graeme John
Individual
Seaview
Timaru
7910
19 Apr 2006 - 14 Mar 2017
Location
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