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).
Principal place of activity
12j Andromeda Crescent, East Tamaki, Auckland, 2013 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 148 | |||
Director | Wood, Murray Robert |
Farm Cove Auckland 2012 New Zealand |
05 Apr 2016 - |
Entity (NZ Limited Company) | D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 |
Mount Wellington Auckland 1072 New Zealand |
05 Apr 2016 - |
Individual | Wood, Judeen Margaret |
Farm Cove Auckland 2012 New Zealand |
05 Apr 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Shields, Donna Marie |
Hillcrest Auckland 0627 New Zealand |
05 Apr 2016 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Wood, Judeen Margaret |
Farm Cove Auckland 2012 New Zealand |
05 Apr 2016 - |
Shares Allocation #4 Number of Shares: 2 | |||
Director | Wood, Murray Robert |
Farm Cove Auckland 2012 New Zealand |
05 Apr 2016 - |
Shares Allocation #5 Number of Shares: 148 | |||
Individual | Wood, Judeen Margaret |
Farm Cove Auckland 2012 New Zealand |
05 Apr 2016 - |
Entity (NZ Limited Company) | D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 |
Mount Wellington Auckland 1072 New Zealand |
05 Apr 2016 - |
Director | Wood, Murray Robert |
Farm Cove Auckland 2012 New Zealand |
05 Apr 2016 - |
Shares Allocation #6 Number of Shares: 598 | |||
Director | Shields, Donna Marie |
Hillcrest Auckland 0627 New Zealand |
05 Apr 2016 - |
Director | Shields, Scott Andrew |
Hillcrest Auckland 0627 New Zealand |
05 Apr 2016 - |
Shares Allocation #7 Number of Shares: 1 | |||
Director | Shields, Scott Andrew |
Hillcrest Auckland 0627 New Zealand |
05 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grant, Katherine Joy |
Rd 1 Pokeno 2471 New Zealand |
05 Apr 2016 - 04 May 2021 |
Individual | Grant, Stephen Reginald |
Rd 1 Pokeno 2471 New Zealand |
05 Apr 2016 - 04 May 2021 |
Individual | Grant, Katherine Joy |
Rd 1 Pokeno 2471 New Zealand |
05 Apr 2016 - 04 May 2021 |
Individual | Grant, Katherine Joy |
Rd 1 Pokeno 2471 New Zealand |
05 Apr 2016 - 04 May 2021 |
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
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