Vernon Surgical Services Limited
Type: NZ Limited Company (Ltd)Vernon Surgical Services Limited (issued an NZ business identifier of 9429032769432) was registered on 28 May 2008. 2 addresses are in use by the company: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (type: registered, physical). 1188 Whakaue Street, Rotorua had been their physical address, up to 26 Feb 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Vernon, David Roy (an individual) located at Rd 6, Rotorua postcode 3096,
Vernon, Richard Llewellyn (an individual) located at Karori, Wellington postcode 6012,
Vernon, Paula Marie (an individual) located at Rd 6, Rotorua postcode 3096. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Vernon, Paula Marie (an individual) - located at Rd 6, Rotorua. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Vernon, David Roy, located at Rd 6, Rotorua (an individual). Our information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1188 Whakaue Street, Rotorua, Rotorua, 3010 | Registered & physical & service | 26 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
David Roy Vernon
Rd 6, Rotorua, 3096
Address used since 23 Feb 2012 |
Director | 28 May 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 1188 Whakaue Street, Rotorua, 3010 | Physical | 06 Mar 2019 - 26 Feb 2021 |
| 1188 Whakaue Street, Rotorua, 3010 | Registered | 16 May 2018 - 26 Feb 2021 |
| 1188 Whakaue Street, Rotorua, 3010 | Registered | 27 Feb 2018 - 16 May 2018 |
| 1188 Whakaue Street, Rotorua, 3010 | Physical | 27 Feb 2018 - 06 Mar 2019 |
| 1488 Hinemoa Street, Rotorua, 3010 | Physical & registered | 18 Feb 2016 - 27 Feb 2018 |
| 1488 Hinemoa Street, Rotorua, 3010 | Physical & registered | 08 Mar 2011 - 18 Feb 2016 |
| C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua | Physical & registered | 28 May 2008 - 08 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vernon, David Roy Individual |
Rd 6 Rotorua 3096 |
28 May 2008 - current |
|
Vernon, Richard Llewellyn Individual |
Karori Wellington 6012 |
27 Feb 2020 - current |
|
Vernon, Paula Marie Individual |
Rd 6 Rotorua 3096 |
28 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vernon, Paula Marie Individual |
Rd 6 Rotorua 3096 |
28 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vernon, David Roy Individual |
Rd 6 Rotorua 3096 |
28 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vernon, James Harold Individual |
Wilton Wellington 6012 |
28 May 2008 - 27 Feb 2020 |
 |
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 |