Herd Surgical Services Limited was launched on 03 May 2016 and issued a New Zealand Business Number of 9429042329336. The registered LTD company has been run by 1 director, named Andrew Herd - an active director whose contract started on 03 May 2016.
As stated in BizDb's data (last updated on 16 Mar 2024), this company filed 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (category: registered, physical).
Until 06 Jan 2022, Herd Surgical Services Limited had been using Level 4, 52 Symonds Street, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Herd, Xenia Soteria (an individual) located at Campbells Bay, Auckland postcode 0620.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Herd, Andrew - located at Campbells Bay, Auckland.
The 3rd share allotment (98 shares, 98%) belongs to 2 entities, namely:
Herd, Andrew, located at Campbells Bay, Auckland (an individual),
Herd, Roger, located at Fairfield, Dunedin (an individual). Herd Surgical Services Limited is categorised as "Surgical hospital - day surgery" (business classification Q840130).
Previous addresses
Address: Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 15 Jun 2017 to 06 Jan 2022
Address: 72 Aberdeen Road, Campbells Bay, Auckland, 0620 New Zealand
Registered & physical address used from 03 May 2016 to 15 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Herd, Xenia Soteria |
Campbells Bay Auckland 0620 New Zealand |
17 Jan 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Herd, Andrew |
Campbells Bay Auckland 0620 New Zealand |
03 May 2016 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Herd, Andrew |
Campbells Bay Auckland 0620 New Zealand |
02 May 2018 - |
Individual | Herd, Roger |
Fairfield Dunedin 9018 New Zealand |
02 May 2018 - |
Andrew Herd - Director
Appointment date: 03 May 2016
Address: Campbells Bay, Auckland, 0620 New Zealand
Address used since 23 Sep 2020
Address: Campbells Bay, Auckland, 0620 New Zealand
Address used since 03 May 2016
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