Aviation & Medical Services Limited was started on 07 May 2010 and issued an NZBN of 9429031542814. This registered LTD company has been managed by 2 directors: Helen Shrimpton - an active director whose contract started on 07 May 2010,
Matt Shrimpton - an active director whose contract started on 07 May 2010.
According to our information (updated on 16 Apr 2024), this company filed 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered).
Until 13 Aug 2020, Aviation & Medical Services Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Shrimpton, Matt (an individual) located at Stanley Point, Auckland postcode 0624.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Shrimpton, Helen - located at Stanley Point, Auckland. Aviation & Medical Services Limited has been categorised as "General practitioner - medical" (ANZSIC Q851120).
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 03 Nov 2014 to 13 Aug 2020
Address: C/-lock & Partners Limited, Level 1, 171 Hobson Street, Auckland New Zealand
Physical & registered address used from 07 May 2010 to 03 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Shrimpton, Matt |
Stanley Point Auckland 0624 New Zealand |
07 May 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Shrimpton, Helen |
Stanley Point Auckland 0624 New Zealand |
07 May 2010 - |
Helen Shrimpton - Director
Appointment date: 07 May 2010
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 26 Sep 2017
Address: Stanley Bay, Devonport, Auckland, 0624 New Zealand
Address used since 17 Sep 2015
Matt Shrimpton - Director
Appointment date: 07 May 2010
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 26 Sep 2017
Address: Stanley Bay, Devonport, Auckland, 0624 New Zealand
Address used since 17 Sep 2015
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