General information

John Groom Surgical Services Limited

Type: NZ Limited Company (Ltd)
9429035725374
New Zealand Business Number
1419353
Company Number
Registered
Company Status

John Groom Surgical Services Limited (issued a business number of 9429035725374) was registered on 06 Nov 2003. 2 addresses are in use by the company: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (type: physical, registered). Level 1, Crowe Horwath House, 57 Willis Street, Wellington had been their registered address, up to 24 May 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Groom, John Stanley (an individual) located at Karori, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Groom, Phillipa Mary (an individual) - located at Karori, Wellington. The Businesscheck database was updated on 27 Mar 2024.

Current address Type Used since
Level 1, Findex House, 57 Willis Street, Wellington, 6011 Physical & registered & service 24 May 2019
Directors
Name and Address Role Period
Phillipa Mary Groom
Karori, Wellington, 6012
Address used since 06 Nov 2003
Director 06 Nov 2003 - current
John Stanley Groom
Karori, Wellington, 6012
Address used since 06 Nov 2003
Director 06 Nov 2003 - current
Addresses
Previous address Type Period
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Registered & physical 06 May 2019 - 24 May 2019
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Registered & physical 05 Apr 2016 - 06 May 2019
Level 6, Westfield Tower, 45 Knights Road, Lower Hutt Registered & physical 21 Jul 2009 - 05 Apr 2016
40a Coutts Street, Kilbirnie, Wellington Physical & registered 06 Nov 2003 - 21 Jul 2009
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Groom, John Stanley
Individual
Karori
Wellington
06 Nov 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Groom, Phillipa Mary
Individual
Karori
Wellington
06 Nov 2003 - current
Location
Companies nearby
Guy Martin & Company Limited
Level 4, Willbank House
Beco Builders & Contractors Limited
Level 4, Willbank House
Abby Builders Limited
Level 4, Willbank House
Lausanne Office Services Limited
Level 4, Willbank House
Active Communications Limited
Level 4, Willbank House
Hania Street Limited
Level 4, Willbank House