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Herd Surgical Services Limited

Type: NZ Limited Company (Ltd)
9429042329336
NZBN
5983347
Company Number
Registered
Company Status
Q840130
Industry classification code
Surgical Hospital - Day Surgery
Industry classification description
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 06 Jan 2022

Herd Surgical Services Limited was launched on 03 May 2016 and issued a New Zealand Business Number of 9429042329336. The registered LTD company has been run by 1 director, named Andrew Herd - an active director whose contract started on 03 May 2016.
As stated in BizDb's data (last updated on 16 Mar 2024), this company filed 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (category: registered, physical).
Until 06 Jan 2022, Herd Surgical Services Limited had been using Level 4, 52 Symonds Street, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Herd, Xenia Soteria (an individual) located at Campbells Bay, Auckland postcode 0620.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Herd, Andrew - located at Campbells Bay, Auckland.
The 3rd share allotment (98 shares, 98%) belongs to 2 entities, namely:
Herd, Andrew, located at Campbells Bay, Auckland (an individual),
Herd, Roger, located at Fairfield, Dunedin (an individual). Herd Surgical Services Limited is categorised as "Surgical hospital - day surgery" (business classification Q840130).

Addresses

Previous addresses

Address: Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Registered & physical address used from 15 Jun 2017 to 06 Jan 2022

Address: 72 Aberdeen Road, Campbells Bay, Auckland, 0620 New Zealand

Registered & physical address used from 03 May 2016 to 15 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Herd, Xenia Soteria Campbells Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Herd, Andrew Campbells Bay
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Herd, Andrew Campbells Bay
Auckland
0620
New Zealand
Individual Herd, Roger Fairfield
Dunedin
9018
New Zealand
Directors

Andrew Herd - Director

Appointment date: 03 May 2016

Address: Campbells Bay, Auckland, 0620 New Zealand

Address used since 23 Sep 2020

Address: Campbells Bay, Auckland, 0620 New Zealand

Address used since 03 May 2016

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