Hil Management Services Limited

Hil Management Services Limited was incorporated on 06 Nov 2013 and issued a number of 9429040998145. This registered LTD company has been supervised by 6 directors: Norah Kathleen Barlow - an active director whose contract began on 13 Dec 2018,
Harm Peter Nijmeijer - an active director whose contract began on 01 Jun 2022,
Bryan Lau Young - an inactive director whose contract began on 05 May 2021 and was terminated on 01 Jun 2022,
David John Renwick - an inactive director whose contract began on 06 Nov 2013 and was terminated on 28 Apr 2021,
Peter Gerard Leathem - an inactive director whose contract began on 01 Apr 2016 and was terminated on 28 Apr 2021.
As stated in our database (updated on 26 Feb 2024), this company uses 1 address: Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Until 09 Dec 2020, Hil Management Services Limited had been using 88 Shortland Street, Auckland Central, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Heritage Lifecare Limited (an entity) located at Auckland Central, Auckland postcode 1010. Hil Management Services Limited has been classified as "Aged care" (ANZSIC Q860110).

Previous addresses

Address: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 30 Apr 2019 to 09 Dec 2020

Address: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 29 Apr 2019 to 09 Dec 2020

Address: Level 2, 111 Johnsonville Road, Johnsonville, Wellington, 6440 New Zealand

Registered address used from 31 Oct 2018 to 30 Apr 2019

Address: Level 2, 111 Johnsonville Road, Johnsonville, Wellington, 6440 New Zealand

Physical address used from 31 Oct 2018 to 29 Apr 2019

Address: Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 29 Oct 2018 to 31 Oct 2018

Address: Level 2, 111 Johnsonville Road, Johnsonville, Wellington, 6440 New Zealand

Registered & physical address used from 12 Oct 2016 to 29 Oct 2018

Address: Level 1, 2 Broderick Road, Johnsonville, Wellington, 6440 New Zealand

Physical & registered address used from 28 Oct 2015 to 12 Oct 2016

Address: Level 1, 98 Johnsonville Road, Johnsonville, Wellington, 6440 New Zealand

Physical & registered address used from 06 Nov 2013 to 28 Oct 2015

Previous Shareholders

Ultimate Holding Company

Norah Kathleen Barlow - Director

Appointment date: 13 Dec 2018

Harm Peter Nijmeijer - Director

Appointment date: 01 Jun 2022

Bryan Lau Young - Director (Inactive)

Appointment date: 05 May 2021

Termination date: 01 Jun 2022

David John Renwick - Director (Inactive)

Appointment date: 06 Nov 2013

Termination date: 28 Apr 2021

Peter Gerard Leathem - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 28 Apr 2021

Paul Anthony Renwick - Director (Inactive)

Appointment date: 06 Nov 2013

Termination date: 01 Apr 2016