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 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 900 shares (90 per cent of shares), namely:
Lendrum, Tony (an individual) located at Strandon, New Plymouth postcode 4312,
Stephen Maxwell Kyle (an other) located at Hurdon, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 100 shares); it includes
Kyle, Stephen Maxwell (an individual) - located at Hurdon, New Plymouth. The Businesscheck database was updated on 27 May 2025.

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
Hurdon, New Plymouth, 4310
Address used since 24 Mar 2025
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
12 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Lendrum, Tony
Individual
Strandon
New Plymouth
4312
19 May 2014 - current
Stephen Maxwell Kyle
Other (Other)
Hurdon
New Plymouth
4310
08 Jun 2000 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Kyle, Stephen Maxwell
Individual
Hurdon
New Plymouth
4310
08 Jun 2000 - 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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