Thompson Medical Services Limited was incorporated on 27 Oct 1999 and issued an NZBN of 9429037468309. This registered LTD company has been managed by 1 director, named David Leonard Thompson - an active director whose contract started on 27 Oct 1999.
According to our information (updated on 24 May 2025), this company filed 1 address: 33A Anzac Street, Takapuna, Auckland, 0622 (category: registered, service).
Until 30 Sep 2024, Thompson Medical Services Limited had been using Ground Floor, 33A Anzac Street, Takapuna, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Thompson, Carol Anne (an individual) located at Glenfield, Auckland postcode 0627.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Thompson, David Leonard - located at Glenfield, Auckland.
Other active addresses
Address #4: 33a Anzac Street, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 30 Sep 2024
Previous addresses
Address #1: Ground Floor, 33a Anzac Street, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 16 Feb 2024 to 30 Sep 2024
Address #2: Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 New Zealand
Registered & physical address used from 01 Oct 2009 to 16 Sep 2011
Address #3: 1st Floor, Godfey Durham House, 2 Burns Avenue, Takapuna
Registered address used from 28 Sep 2001 to 01 Oct 2009
Address #4: 1st Floor, Godfey Durham House, 2 Burns Avenue, Takapuna
Physical address used from 28 Sep 2001 to 28 Sep 2001
Address #5: Henning & Associates Ltd, Chartered, Accountants, 1st Floor, Spicers, House, 2 Burns Ave, Takapuna
Physical address used from 28 Sep 2001 to 01 Oct 2009
Address #6: Spicer & Oppenheim (c A), 1st Floor, 17 Anzac Street, Takapuna, Auckland
Physical & registered address used from 01 Mar 2001 to 28 Sep 2001
Address #7: Spicer & Oppenheim (c A), 1st Floor, 17 Anzac Street, Takapuna, Auckland
Registered address used from 12 Apr 2000 to 01 Mar 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 20 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Thompson, Carol Anne |
Glenfield Auckland 0627 New Zealand |
27 Oct 1999 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Thompson, David Leonard |
Glenfield Auckland 0627 New Zealand |
27 Oct 1999 - |
David Leonard Thompson - Director
Appointment date: 27 Oct 1999
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 08 Sep 2011
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