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Vernon Surgical Services Limited

Type: NZ Limited Company (Ltd)
9429032769432
NZBN
2125272
Company Number
Registered
Company Status
Current address
1188 Whakaue Street
Rotorua
Rotorua 3010
New Zealand
Registered & physical & service address used since 26 Feb 2021
1350 Hinemoa Street
Rotorua 3010
New Zealand
Registered & service address used since 23 Sep 2024

Vernon Surgical Services Limited, a registered company, was started on 28 May 2008. 9429032769432 is the NZ business identifier it was issued. This company has been run by 1 director, named David Roy Vernon - an active director whose contract started on 28 May 2008.
Last updated on 11 Jun 2025, the BizDb database contains detailed information about 1 address: 1350 Hinemoa Street, Rotorua, 3010 (types include: registered, service).
Vernon Surgical Services Limited had been using 1188 Whakaue Street, Rotorua as their physical address up to 26 Feb 2021.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 1188 Whakaue Street, Rotorua, 3010 New Zealand

Physical address used from 06 Mar 2019 to 26 Feb 2021

Address #2: 1188 Whakaue Street, Rotorua, 3010 New Zealand

Registered address used from 16 May 2018 to 26 Feb 2021

Address #3: 1188 Whakaue Street, Rotorua, 3010 New Zealand

Registered address used from 27 Feb 2018 to 16 May 2018

Address #4: 1188 Whakaue Street, Rotorua, 3010 New Zealand

Physical address used from 27 Feb 2018 to 06 Mar 2019

Address #5: 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Physical & registered address used from 18 Feb 2016 to 27 Feb 2018

Address #6: 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Physical & registered address used from 08 Mar 2011 to 18 Feb 2016

Address #7: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua New Zealand

Physical & registered address used from 28 May 2008 to 08 Mar 2011

Contact info
info@blackslate.nz
26 Feb 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 19 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Vernon, David Roy Rd 6
Rotorua
3096
New Zealand
Individual Vernon, Richard Llewellyn Karori
Wellington
6012
New Zealand
Individual Vernon, Paula Marie Rd 6
Rotorua
3096
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Vernon, Paula Marie Rd 6
Rotorua
3096
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Vernon, David Roy Rd 6
Rotorua
3096
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vernon, James Harold Wilton
Wellington
6012
New Zealand
Directors

David Roy Vernon - Director

Appointment date: 28 May 2008

Address: Rd 6, Rotorua, 3096 New Zealand

Address used since 23 Feb 2012

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