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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 03 May 2025.

Current address Type Used since
Level 1, Findex House, 57 Willis Street, Wellington, 6011 Physical & registered & service 24 May 2019
Last updated:
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
06 Mar 2025
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
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