General information

Sean Van Heerden Surgical Limited

Type: NZ Limited Company (Ltd)
9429031473682
New Zealand Business Number
3012961
Company Number
Registered
Company Status
Q840130 - Surgical Hospital - Day Surgery
Industry classification codes with description

Sean Van Heerden Surgical Limited (issued a business number of 9429031473682) was incorporated on 02 Jul 2010. 2 addresses are currently in use by the company: 4C Sefton Street East, Timaru, Timaru, 7910 (type: registered, physical). 4C Sefton Street East, Timaru, Timaru had been their registered address, up to 17 Nov 2017. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 980 shares (98% of shares), namely:
Timpany Walton Trustees 2017 Limited (an entity) located at Timaru, Timaru postcode 7910,
Van Heerden, Sean Victor (a director) located at Highfield, Timaru postcode 7910,
Lane, Carin (a director) located at Highfield, Timaru postcode 7910. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Lane, Carin (a director) - located at Highfield, Timaru. Moving on to the next group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Van Heerden, Sean Victor, located at Highfield, Timaru (a director). "Surgical hospital - day surgery" (ANZSIC Q840130) is the category the ABS issued to Sean Van Heerden Surgical Limited. Our data was updated on 24 Mar 2024.

Current address Type Used since
4c Sefton Street East, Timaru, Timaru, 7910 Registered & physical & service 17 Nov 2017
Directors
Name and Address Role Period
Carin Lane
Highfield, Timaru, 7910
Address used since 05 Jul 2011
Director 02 Jul 2010 - current
Sean Victor Van Heerden
Highfield, Timaru, 7910
Address used since 05 Jul 2011
Director 02 Jul 2010 - current
Addresses
Previous address Type Period
4c Sefton Street East, Timaru, Timaru, 7910 Registered & physical 01 Apr 2014 - 17 Nov 2017
269 Stafford Street, Timaru, Timaru, 7910 Physical & registered 22 Nov 2012 - 01 Apr 2014
39 George Street, Timaru, 7910 Registered & physical 06 Dec 2011 - 22 Nov 2012
39 George Street, Timaru, Timaru, 7910 Physical & registered 02 Jul 2010 - 06 Dec 2011
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Timpany Walton Trustees 2017 Limited
Shareholder NZBN: 9429046066992
Entity (NZ Limited Company)
Timaru
Timaru
7910
15 May 2019 - current
Van Heerden, Sean Victor
Director
Highfield
Timaru
7910
02 Jul 2010 - current
Lane, Carin
Director
Highfield
Timaru
7910
02 Jul 2010 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Lane, Carin
Director
Highfield
Timaru
7910
02 Jul 2010 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Van Heerden, Sean Victor
Director
Highfield
Timaru
7910
02 Jul 2010 - current

Historic shareholders

Shareholder Name Address Period
Rsm Trust Limited
Shareholder NZBN: 9429031779975
Company Number: 2358245
Entity
Timaru
02 Jul 2010 - 15 May 2019
Rsm Trust Limited
Shareholder NZBN: 9429031779975
Company Number: 2358245
Entity
Timaru
02 Jul 2010 - 15 May 2019
Location
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