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 27 Mar 2024, the BizDb database contains detailed information about 1 address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (types include: registered, physical).
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.
Previous addresses
Address: 1188 Whakaue Street, Rotorua, 3010 New Zealand
Physical address used from 06 Mar 2019 to 26 Feb 2021
Address: 1188 Whakaue Street, Rotorua, 3010 New Zealand
Registered address used from 16 May 2018 to 26 Feb 2021
Address: 1188 Whakaue Street, Rotorua, 3010 New Zealand
Registered address used from 27 Feb 2018 to 16 May 2018
Address: 1188 Whakaue Street, Rotorua, 3010 New Zealand
Physical address used from 27 Feb 2018 to 06 Mar 2019
Address: 1488 Hinemoa Street, Rotorua, 3010 New Zealand
Physical & registered address used from 18 Feb 2016 to 27 Feb 2018
Address: 1488 Hinemoa Street, Rotorua, 3010 New Zealand
Physical & registered address used from 08 Mar 2011 to 18 Feb 2016
Address: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua New Zealand
Physical & registered address used from 28 May 2008 to 08 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Vernon, David Roy |
Rd 6 Rotorua 3096 New Zealand |
28 May 2008 - |
Individual | Vernon, Richard Llewellyn |
Karori Wellington 6012 New Zealand |
27 Feb 2020 - |
Individual | Vernon, Paula Marie |
Rd 6 Rotorua 3096 New Zealand |
28 May 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Vernon, Paula Marie |
Rd 6 Rotorua 3096 New Zealand |
28 May 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Vernon, David Roy |
Rd 6 Rotorua 3096 New Zealand |
28 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vernon, James Harold |
Wilton Wellington 6012 New Zealand |
28 May 2008 - 27 Feb 2020 |
David Roy Vernon - Director
Appointment date: 28 May 2008
Address: Rd 6, Rotorua, 3096 New Zealand
Address used since 23 Feb 2012
R Willis Limited
1188 Whakaue Street
Psa Nominees Limited
1188 Whakaue Street
Blackslate Chartered Accountants Limited
1188 Whakaue Street
Motorhome And Caravan Services 2015 Limited
1188 Whakaue Street
Lake Okareka Tennis And Netball Club Incorporated
1188 Whakaue Street
Te Arawa Fisheries Icp Limited
1204 Whakaue Street