Health Management Insurance Services Limited, a registered company, was launched on 05 Dec 1997. 9429037951764 is the business number it was issued. "Insurance broking service" (ANZSIC K642040) is how the company has been categorised. The company has been supervised by 2 directors: John Dickens Dallimore - an active director whose contract began on 05 Dec 1997,
Josephine Mary Dallimore - an active director whose contract began on 21 Nov 2019.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 22C Wills Road, Katikati, Katikati, 3129 (type: physical, registered).
Health Management Insurance Services Limited had been using Level 2, 98 Carlton Gore Road, Newmarket, Auckland as their registered address until 15 Aug 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 10 Jul 2013 to 15 Aug 2018
Address: C/-kdb Business Services Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 19 Sep 2012 to 10 Jul 2013
Address: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 14 May 2007 to 19 Sep 2012
Address: C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland
Physical & registered address used from 23 Sep 2005 to 14 May 2007
Address: Ground Floor, 83 Grafton Road, Auckland
Registered address used from 06 Aug 2001 to 23 Sep 2005
Address: 123b Dominion Road, Mount Eden, Auckland
Physical address used from 06 Aug 2001 to 23 Sep 2005
Address: Ground Floor, 83 Grafton Road, Auckland
Physical address used from 06 Aug 2001 to 06 Aug 2001
Address: Ground Floor, 83 Grafton Road, Auckland
Registered address used from 12 Apr 2000 to 06 Aug 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Dallimore, John Dickens |
Katikati Katikati 3129 New Zealand |
05 Dec 1997 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Dallimore, Jose |
Katikati Katikati 3129 New Zealand |
16 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'malley, Kerry Brian Michael |
Parnell Auckland |
05 Dec 1997 - 27 Jun 2010 |
Individual | Gibson, Gregory Mark |
Parnell Auckland |
05 Dec 1997 - 30 Sep 2004 |
John Dickens Dallimore - Director
Appointment date: 05 Dec 1997
Address: Katikati, Katikati, 3129 New Zealand
Address used since 14 Dec 2016
Josephine Mary Dallimore - Director
Appointment date: 21 Nov 2019
Address: Katikati, Katikati, 3129 New Zealand
Address used since 21 Nov 2019
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