General information

Herd Surgical Services Limited

Type: NZ Limited Company (Ltd)
9429042329336
New Zealand Business Number
5983347
Company Number
Registered
Company Status
Q840130 - Surgical Hospital - Day Surgery
Industry classification codes with description

Herd Surgical Services Limited (issued a New Zealand Business Number of 9429042329336) was incorporated on 03 May 2016. 2 addresses are in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 4, 52 Symonds Street, Auckland had been their registered address, up to 06 Jan 2022. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Herd, Xenia Soteria (an individual) located at Campbells Bay, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Herd, Andrew (a director) - located at Campbells Bay, Auckland. Next there is the next group of shareholders, share allocation (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). "Surgical hospital - day surgery" (business classification Q840130) is the category the ABS issued Herd Surgical Services Limited. Our database was last updated on 05 Feb 2024.

Current address Type Used since
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered & physical & service 06 Jan 2022
Directors
Name and Address Role Period
Andrew Herd
Campbells Bay, Auckland, 0620
Address used since 23 Sep 2020
Campbells Bay, Auckland, 0620
Address used since 03 May 2016
Director 03 May 2016 - current
Addresses
Previous address Type Period
Level 4, 52 Symonds Street, Auckland, 1010 Registered & physical 15 Jun 2017 - 06 Jan 2022
72 Aberdeen Road, Campbells Bay, Auckland, 0620 Registered & physical 03 May 2016 - 15 Jun 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Herd, Xenia Soteria
Individual
Campbells Bay
Auckland
0620
17 Jan 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Herd, Andrew
Director
Campbells Bay
Auckland
0620
03 May 2016 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Herd, Andrew
Individual
Campbells Bay
Auckland
0620
02 May 2018 - current
Herd, Roger
Individual
Fairfield
Dunedin
9018
02 May 2018 - current
Location
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