Shortcuts

Sean Van Heerden Surgical Limited

Type: NZ Limited Company (Ltd)
9429031473682
NZBN
3012961
Company Number
Registered
Company Status
Q840130
Industry classification code
Surgical Hospital - Day Surgery
Industry classification description
Current address
4c Sefton Street East
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 17 Nov 2017

Sean Van Heerden Surgical Limited, a registered company, was started on 02 Jul 2010. 9429031473682 is the NZBN it was issued. "Surgical hospital - day surgery" (ANZSIC Q840130) is how the company has been categorised. The company has been managed by 2 directors: Carin Lane - an active director whose contract began on 02 Jul 2010,
Sean Victor Van Heerden - an active director whose contract began on 02 Jul 2010.
Updated on 09 Jun 2025, the BizDb database contains detailed information about 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (types include: registered, physical).
Sean Van Heerden Surgical Limited had been using 4C Sefton Street East, Timaru, Timaru as their registered address up until 17 Nov 2017.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 980 shares (98 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 10 shares (1 per cent). Finally there is the next share allotment (10 shares 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 01 Apr 2014 to 17 Nov 2017

Address: 269 Stafford Street, Timaru, Timaru, 7910 New Zealand

Physical & registered address used from 22 Nov 2012 to 01 Apr 2014

Address: 39 George Street, Timaru, 7910 New Zealand

Registered & physical address used from 06 Dec 2011 to 22 Nov 2012

Address: 39 George Street, Timaru, Timaru, 7910 New Zealand

Physical & registered address used from 02 Jul 2010 to 06 Dec 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 28 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Entity (NZ Limited Company) Timpany Walton Trustees 2017 Limited
Shareholder NZBN: 9429046066992
Timaru
Timaru
7910
New Zealand
Director Van Heerden, Sean Victor Highfield
Timaru
7910
New Zealand
Director Lane, Carin Highfield
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Lane, Carin Highfield
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Van Heerden, Sean Victor Highfield
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rsm Trust Limited
Shareholder NZBN: 9429031779975
Company Number: 2358245
Timaru

New Zealand
Entity Rsm Trust Limited
Shareholder NZBN: 9429031779975
Company Number: 2358245
Timaru

New Zealand
Directors

Carin Lane - Director

Appointment date: 02 Jul 2010

Address: Highfield, Timaru, 7910 New Zealand

Address used since 05 Jul 2011


Sean Victor Van Heerden - Director

Appointment date: 02 Jul 2010

Address: Highfield, Timaru, 7910 New Zealand

Address used since 05 Jul 2011

Nearby companies

Makikihi Fries Limited
4c Sefton Street East

High Country Building Limited
4c Sefton Street East

High Country Construction Limited
4c Sefton Street East

Hunter Downs Water Limited
4e Sefton Street East

Tekapo Rise Limited
4c Sefton Street East

Symes Farming Limited
4c Sefton Street East

Similar companies

Christchurch Eye Surgery Limited
Level 4, 83 Victoria Street

Christchurch Surgical Limited
Level 2 , 21 Caledonian Rd

Cscc Limited
248 Papanui Road

General Surgery South Limited
160 Spey Street

Quay Park Surgical Limited
Same As Registered Office Address

Wellington Laparoscopy Limited
17 Karepa Street