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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 980 | |||
| Entity (NZ Limited Company) | Timpany Walton Trustees 2017 Limited Shareholder NZBN: 9429046066992 |
Timaru Timaru 7910 New Zealand |
15 May 2019 - |
| Director | Van Heerden, Sean Victor |
Highfield Timaru 7910 New Zealand |
02 Jul 2010 - |
| Director | Lane, Carin |
Highfield Timaru 7910 New Zealand |
02 Jul 2010 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Director | Lane, Carin |
Highfield Timaru 7910 New Zealand |
02 Jul 2010 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Director | Van Heerden, Sean Victor |
Highfield Timaru 7910 New Zealand |
02 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rsm Trust Limited Shareholder NZBN: 9429031779975 Company Number: 2358245 |
Timaru New Zealand |
02 Jul 2010 - 15 May 2019 |
| Entity | Rsm Trust Limited Shareholder NZBN: 9429031779975 Company Number: 2358245 |
Timaru New Zealand |
02 Jul 2010 - 15 May 2019 |
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
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