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Hospital & Medical Services Limited

Type: NZ Limited Company (Ltd)
9429042269106
NZBN
5937449
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F349110
Industry classification code
Medical Equipment Wholesaling Nec
Industry classification description
Current address
12j Andromeda Crescent
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 05 Apr 2016
12j Andromeda Crescent
East Tamaki
Auckland 2013
New Zealand
Postal & office & delivery address used since 16 Jun 2020

Hospital & Medical Services Limited was registered on 05 Apr 2016 and issued an NZBN of 9429042269106. This registered LTD company has been supervised by 4 directors: Murray Robert Wood - an active director whose contract started on 05 Apr 2016,
Scott Andrew Shields - an active director whose contract started on 05 Apr 2016,
Donna Marie Shields - an active director whose contract started on 05 Apr 2016,
Stephen Reginald Grant - an inactive director whose contract started on 05 Apr 2016 and was terminated on 07 Feb 2021.
As stated in BizDb's information (updated on 31 Mar 2024), this company uses 1 address: 12J Andromeda Crescent, East Tamaki, Auckland, 2013 (category: postal, office).
A total of 900 shares are allotted to 7 groups (12 shareholders in total). As far as the first group is concerned, 148 shares are held by 3 entities, namely:
Wood, Murray Robert (a director) located at Farm Cove, Auckland postcode 2012,
D.g. Trustee Co Limited (an entity) located at Mount Wellington, Auckland postcode 1072,
Wood, Judeen Margaret (an individual) located at Farm Cove, Auckland postcode 2012.
Then there is a group that consists of 1 shareholder, holds 0.11% shares (exactly 1 share) and includes
Shields, Donna Marie - located at Hillcrest, Auckland.
The next share allotment (2 shares, 0.22%) belongs to 1 entity, namely:
Wood, Judeen Margaret, located at Farm Cove, Auckland (an individual). Hospital & Medical Services Limited was categorised as "Medical equipment wholesaling nec" (ANZSIC F349110).

Addresses

Principal place of activity

12j Andromeda Crescent, East Tamaki, Auckland, 2013 New Zealand

Contact info
64 09 2748812
16 Jun 2020 Phone
aims.electrical@xtra.co.nz
06 Apr 2023 nzbn-reserved-invoice-email-address-purpose
aims.electrical@xtra.co.nz
16 Jun 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 148
Director Wood, Murray Robert Farm Cove
Auckland
2012
New Zealand
Entity (NZ Limited Company) D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Mount Wellington
Auckland
1072
New Zealand
Individual Wood, Judeen Margaret Farm Cove
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Shields, Donna Marie Hillcrest
Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Wood, Judeen Margaret Farm Cove
Auckland
2012
New Zealand
Shares Allocation #4 Number of Shares: 2
Director Wood, Murray Robert Farm Cove
Auckland
2012
New Zealand
Shares Allocation #5 Number of Shares: 148
Individual Wood, Judeen Margaret Farm Cove
Auckland
2012
New Zealand
Entity (NZ Limited Company) D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Mount Wellington
Auckland
1072
New Zealand
Director Wood, Murray Robert Farm Cove
Auckland
2012
New Zealand
Shares Allocation #6 Number of Shares: 598
Director Shields, Donna Marie Hillcrest
Auckland
0627
New Zealand
Director Shields, Scott Andrew Hillcrest
Auckland
0627
New Zealand
Shares Allocation #7 Number of Shares: 1
Director Shields, Scott Andrew Hillcrest
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grant, Katherine Joy Rd 1
Pokeno
2471
New Zealand
Individual Grant, Stephen Reginald Rd 1
Pokeno
2471
New Zealand
Individual Grant, Katherine Joy Rd 1
Pokeno
2471
New Zealand
Individual Grant, Katherine Joy Rd 1
Pokeno
2471
New Zealand
Directors

Murray Robert Wood - Director

Appointment date: 05 Apr 2016

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 05 Apr 2016


Scott Andrew Shields - Director

Appointment date: 05 Apr 2016

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 05 Apr 2016


Donna Marie Shields - Director

Appointment date: 05 Apr 2016

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 05 Apr 2016


Stephen Reginald Grant - Director (Inactive)

Appointment date: 05 Apr 2016

Termination date: 07 Feb 2021

Address: Rd 1, Pokeno, 2471 New Zealand

Address used since 05 Apr 2016

Nearby companies

Aims Electrical Limited
12j Andromeda Crescent

Boulevard Corporation Limited
12k Andromeda Cres

Helix Engineering Limited
16e Andromeda Crescent

Crown Equipment Limited
18 Andromeda Cres

Sixty Five Hugo Johnston Drive
18 Andromeda Crescent

Grace Industrial Limited
16a Andromeda Crescent

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