General information
General Surgical Services Limited
Type: NZ Limited Company (Ltd)9429037238889
New Zealand Business Number
1039937
Company Number
Registered
Company Status
General Surgical Services Limited (New Zealand Business Number 9429037238889) was incorporated on 08 Jun 2000. 2 addresses are currently in use by the company: 7 Liardet Street, New Plymouth, 4310 (type: physical, service). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (10 per cent of shares), namely:
Kyle, Stephen Maxwell (an individual) located at Westown, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 90 per cent of all shares (exactly 900 shares); it includes
Lendrum, Tony (an individual) - located at Strandon, New Plymouth. The Businesscheck database was updated on 31 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Liardet Street, New Plymouth, 4310 | Registered | 08 Jun 2000 |
| 7 Liardet Street, New Plymouth, 4310 | Physical & service | 12 Jun 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Maxwell Kyle
Westown, New Plymouth, 4310
Address used since 06 Jul 2015 |
Director | 08 Jun 2000 - current |
|
Alexia Anne Kyle
Havelock North,
Address used since 10 Sep 2008 |
Director | 08 Jun 2000 - 21 Oct 2008 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kyle, Stephen Maxwell Individual |
Westown New Plymouth 4310 |
08 Jun 2000 - current |
Shares Allocation #2 Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Lendrum, Tony Individual |
Strandon New Plymouth 4312 |
19 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kyle Other |
Westown New Plymouth 4310 |
08 Jun 2000 - 27 Jun 2010 |
|
Eichstaedt Other |
08 Jun 2000 - 19 May 2014 | |
|
Null - Kyle Other |
1a Cannon Street New Plymouth 4310 |
08 Jun 2000 - 27 Jun 2010 |
|
Null - Eichstaedt Other |
08 Jun 2000 - 19 May 2014 | |
|
Kyle, Alexia Anne Individual |
New Plymouth |
08 Jun 2000 - 17 Jun 2009 |
Location
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