General information

Christchurch Vascular Group Limited

Type: NZ Limited Company (Ltd)
9429034313527
New Zealand Business Number
1766432
Company Number
Registered
Company Status

Christchurch Vascular Group Limited (issued an NZBN of 9429034313527) was incorporated on 07 Feb 2006. 2 addresses are currently in use by the company: Level 3 Clock Tower Building 1, 375 Main South Road, Christchurch, 8042 (type: registered, physical). Level 3 Clock Tower Building 1, 375 Main South Road, Christchurch had been their registered address, until 25 Feb 2014. 900 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 225 shares (25% of shares), namely:
Khanafer, Adib Mohamad Ali (an individual) located at Strowan, Christchurch postcode 8052. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 225 shares); it includes
Laws, Peter Edward (an individual) - located at Bottle Lake, Christchurch. The 3rd group of shareholders, share allocation (225 shares, 25%) belongs to 1 entity, namely:
Roake, Justin Alan, located at Clifton, Christchurch (an individual). The Businesscheck database was updated on 06 Jun 2025.

Current address Type Used since
Level 3 Clock Tower Building 1, 375 Main South Road, Christchurch, 8042 Service & physical 26 Oct 2011
Level 3 Clock Tower Building 1, 375 Main South Road, Christchurch, 8042 Registered 25 Feb 2014
Directors
Name and Address Role Period
Justin Alan Roake
Clifton, Christchurch, 8081
Address used since 29 Jun 2011
Director 07 Feb 2006 - current
Peter Edward Laws
Bottle Lake, Christchurch, 8083
Address used since 24 Jan 2013
Director 24 Jan 2013 - current
Adib Mohamad Ali Khanafer
Halswell, Christchurch, 8025
Address used since 17 Feb 2014
Strowan, Christchurch, 8052
Address used since 19 Feb 2019
Director 13 Feb 2013 - current
Timothy Peter Beresford
Cashmere, Christchurch, 8022
Address used since 01 Apr 2017
Director 01 Apr 2017 - current
David Richard Lewis
Clifton, Christchurch, 8081
Address used since 29 Jun 2011
Director 07 Feb 2006 - 22 Aug 2013
Timothy Michael Buckenham
East Malvern, Melourne, Victoria, 3145
Address used since 19 Mar 2013
Director 07 Feb 2006 - 13 Feb 2013
Addresses
Previous address Type Period
Level 3 Clock Tower Building 1, 375 Main South Road, Christchurch, 8042 Registered 26 Oct 2011 - 25 Feb 2014
Unit 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical 07 Jul 2011 - 26 Oct 2011
Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 Physical 15 Feb 2011 - 07 Jul 2011
Hfk Ltd, Level 1, 567 Wairakei Road, Christchurch Physical 10 Apr 2007 - 15 Feb 2011
39 Clifton Terrace, Sumner, Christchurch Physical 07 Feb 2006 - 10 Apr 2007
39 Clifton Terrace, Sumner, Christchurch Registered 07 Feb 2006 - 07 Jul 2011
Financial Data
Financial info
900
Total number of Shares
February
Annual return filing month
09 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 225
Shareholder Name Address Period
Khanafer, Adib Mohamad Ali
Individual
Strowan
Christchurch
8052
22 Aug 2013 - current
Shares Allocation #2 Number of Shares: 225
Shareholder Name Address Period
Laws, Peter Edward
Individual
Bottle Lake
Christchurch
8083
22 Aug 2013 - current
Shares Allocation #3 Number of Shares: 225
Shareholder Name Address Period
Roake, Justin Alan
Individual
Clifton
Christchurch
8081
07 Feb 2006 - current
Shares Allocation #4 Number of Shares: 225
Shareholder Name Address Period
Beresford, Timothy Peter
Director
Cashmere
Christchurch
8022
05 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Buckenham, Timothy Michael
Individual
East Malvern
Melbourne, Victoria
3145
07 Feb 2006 - 22 Aug 2013
Lewis, David Richard
Individual
Clifton
Christchurch
8081
07 Feb 2006 - 22 Aug 2013
Location
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