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Health Management Insurance Services Limited

Type: NZ Limited Company (Ltd)
9429037951764
NZBN
886529
Company Number
Registered
Company Status
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
22c Wills Road
Katikati
Katikati 3129
New Zealand
Physical & registered & service address used since 15 Aug 2018

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).

Addresses

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

Contact info
www.hmis.co.nz
09 Jun 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Dallimore, John Dickens Katikati
Katikati
3129
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dallimore, Jose Katikati
Katikati
3129
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'malley, Kerry Brian Michael Parnell
Auckland
Individual Gibson, Gregory Mark Parnell
Auckland
Directors

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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