John Groom Surgical Services Limited, a registered company, was incorporated on 06 Nov 2003. 9429035725374 is the business number it was issued. This company has been supervised by 2 directors: Phillipa Mary Groom - an active director whose contract started on 06 Nov 2003,
John Stanley Groom - an active director whose contract started on 06 Nov 2003.
Last updated on 06 May 2024, the BizDb database contains detailed information about 1 address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (type: physical, registered).
John Groom Surgical Services Limited had been using Level 1, Crowe Horwath House, 57 Willis Street, Wellington as their registered address until 24 May 2019.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 06 May 2019 to 24 May 2019
Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 05 Apr 2016 to 06 May 2019
Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt New Zealand
Registered & physical address used from 21 Jul 2009 to 05 Apr 2016
Address: 40a Coutts Street, Kilbirnie, Wellington
Physical & registered address used from 06 Nov 2003 to 21 Jul 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Groom, John Stanley |
Karori Wellington |
06 Nov 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Groom, Phillipa Mary |
Karori Wellington |
06 Nov 2003 - |
Phillipa Mary Groom - Director
Appointment date: 06 Nov 2003
Address: Karori, Wellington, 6012 New Zealand
Address used since 06 Nov 2003
John Stanley Groom - Director
Appointment date: 06 Nov 2003
Address: Karori, Wellington, 6012 New Zealand
Address used since 06 Nov 2003
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